Sunday 29 March 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 Agendas and Minutes

5th April 2019

Agenda - 5.4.19  

14th December 2018 

14th December 2018 Agenda

 Minutes - 14.12.18

15th October 2018

15th October 2018 Agenda

15th October 2018 Minutes