Meeting Details

Meeting Summary

Committee:

Business Board

Date/Time:

10 Jul 2023 - 14:30 to 17:00

Status:

Scheduled

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (84Kb)
Agenda Document Pack - Business Board - 10/07/2023 (8102Kb)

Agenda

Agenda Items

Part 1 - Governance

1.1 Apologies for Absence and Declarations of Interest

1.2

Minutes of the Previous Meeting (202Kb)

1.2 Appendix 1 - Minutes Action Log - July 2023 (122Kb)

Part 2 – Chair and Director Highlights

2.1 Business Board Chair's Update

2.2 CPCA Directors Update

Part 3 – Finance, Funding and Delivery

3.1

Budget and Performance Report (227Kb)

3.2

Business Board Plan for Remaining Strategic Funds (261Kb)

3.3

Business Board Priority Sector Strategies (225Kb)

3.4

UK Shared Prosperity Fund - REPF (129Kb)

3.5

Strategic Funds Management Review (144Kb)

3.6

Growth Works Programme Update (Year 3, Quarter 9) (147Kb)

3.6 Appendix 1 - Growth Works Management Update Quarter 9 - Programme Performance Report (1934Kb)
3.6 Appendix 2 - Growth Works Management Update - NPS Client Survey Q9 [exempt]
- Information which is likely to reveal the identify of an individual;
- Information relating to any individual;
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
3.6 Appendix 3 - Growth Works Management Update - District Performance Data Report (836Kb)

Part 4 - Strategy and Policy

4.1

Employment and Skills Strategy Implementation Update (121Kb)

Part 5 - Future Meetings

5.1 Business Board Headlines for the Combined Authority Board

5.2

Business Board Forward Plan (248Kb)

Additional Meeting Documents

Decision Summary - 10 July 2023 (136Kb)
Minutes - 10 July 2023 (169Kb)

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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