Decisions for issue Governance of Major Regeneration & Infrastructure Projects

RESOLVED: That the Committee

1.    Noted that the Committee has previously given approval to set up a Project Boards for the King Alfred Centre redevelopment and Waterfront projects and agrees the Terms of Reference attached at Appendices 4 and 5.

2.    Agreed to establish Project Board for the Madeira Terraces project and agreed the Terms of Reference attached at Appendix 6.

3.    Agreed to establish a Task and Finish Member Working Group for the Black Rock site and agrees the Terms of Reference attached at Appendix 7.

4.    Agreed to the name change for the Estate Regeneration Board and the revised Terms of Reference for Housing Supply Member Board attached in Appendix 8.