Pathfinder Actions and Decisions from the Project Board Meeting of 23 February 2010 Key actions and decisions made at Project Board concerning the Pathfinder Programme, to be followed by meeting minutes. Action Complete the Programme Initiation Document in draft for the next Programme Board meeting Happisburgh liaison group requires formalisation. Support the creation of the Trimingham Liaison Group. Develop Trimingham Village Hall timeline with deadlines for the creation of a liaison group. Develop the business support package to begin delivering diagnostics by May. Continue to gather information regarding the land adjacent to Beach Road car park to enable future equitable decisions to be made. Arrange one to one meeting with the objectors to wind farms to set out the Councils standpoint. Responsibility R.Goodliffe R.Goodliffe R.Young R.Young / R.Goodliffe Robin Smith/ Jose Socao /Rob Goodliffe Steve Blatch Philip Burton/Peter Frew Decisions Happisburgh cliff top enhancement project will develop as follows: Contact and discuss project, potential options with landowners Develop options with liaison group Run public workshop on options to receive feedback, preferences etc. Robin Smith will lead the partnership with the business forum. All members will receive the ‘Pathfinder Newsletter’ and the Reference Group Minutes. A presentation will be delivered to Full Council in June demonstrating the progress made with the pathfinder projects. A final presentation will be delivered towards the end of the programme. Further official reports to members are not required as delegated authority to deliver the programme was agreed by Cabinet.