Documents
Agenda
Agenda Items
1
Apologies for Absence
To receive any apologies for absence for the meeting.
2
Declarations of Interest
To receive any declarations of personal or disclosable pecuniary interests from members in relation to items on the agenda.
To approve the minutes of the meeting held on 4 March 2024 and to note the action log.
To seek Business Board approval for member representations on CPCA Thematic Committees and member lead roles.
5
Combined Authority Forward Planning
To update Business Board members of the latest highlights from the Combined Authority Board, Committees and Business Board Forward Plan. The Forward Plan can be found here.
6
Business Board Chair's Update
A verbal update from the Chair.
7
Business Board Feedback from Thematic Committees
Verbal updates from the Business Board representatives on the Combined Authority's thematic committees.
8
CPCA Director's Update
Verbal update from the Executive Director, Economy and Growth.
FINANCE, DELIVERY AND MONITORING
To provide a strategic overview of progress made in delivering the EGS Implementation Plan and to set out a draft timeline for a potential refresh of the Economic Growth Strategy into a new Local Growth Plan.
To update the members with the plan for Growth Hub (GH) delivery and additional business support arrangements during 2024-25
To outline the status of development of future funding programmes and to request reallocation of unspent capital from the completed Growth Works programme to the Strategic Growth Fund.
To seek approval of the Annual Report & Delivery Plan (2024-25) ahead of publication on the Combined Authority website and submission to the Cities and Local Growth Unit
13
Date of next meeting
The next meeting of Business Board will be on 8 July 2024.
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
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