Agenda

Introduction
1. Welcome and Apologies

Minute and Board Plan-reports circulated
2. Minute of the 3rd of May 2024 Board meeting and Matters Arising

3. Environment and Economy Board Plan

Items for Discussion and Decision- reports circulated
4. Heat Decarbonization- private papers
1. Heat Network Delivery Models
2. Green Heat Finance Taskforce

5. Climate Delivery Framework- private  paper

6 Extended Producer Responsibility on Packaging  (pEPR)

7. Economic Development and Business Support Landscape Update

8 . Visitor Levy Update