Monday 03 August 2020

HS2 Executive Board

Chair: Cllr Kay Cutts MBE

Vice Chair: Cllr Simon Spencer

Secretariat: East Midlands Councils

Terms of Reference:

  • To direct and co-ordinate delivery of the Growth Strategy at an operational level.
  • To ensure the Phase 2 Hybrid Bill and Environmental Statement promotes the delivery of the Growth Strategy.
  • To provide oversight for East Midlands Gateways (transport) Study and make recommendations to the Strategic Board on proposed transport interventions necessary to ensure the Hub Station is well connected to surrounding town and city centres and to East Midlands Airport.
  • To consider and agree the scope, timings and composition of joint venture delivery vehicles by 2018/19, with a view to implementation by the spring of 2020.
  • To influence key strategies and investment plans relevant to the delivery of the Growth Strategy.
  • To manage and monitor expenditure of Growth Strategy funding and to make reports and recommendations to the Strategic Board.
  • To take decisions on matters delegated or authorised by the Strategic Board.

Meeting Dates and Papers

The HS2 Executive Board meets quarterly.  Meeting papers can be found below.  Please visit the Meeting Dates page for information of future meetings.

23 January 2020

HS2 Executive Board Agenda 23 January 2020  

HS2 Executive Board Minutes 23 January 2020  

14 October 2019

HS2 Executive Board Agenda 14 October 2019  

HS2 Executive Board Minutes 14 October 2019

12 June 2019

HS2 Executive Board Agenda 12 June 2019  

HS2 Executive Board Minutes 12 June 2019

5 April 2019

HS2 Executive Board Agenda 5 April 2019