Agenda

Greater Manchester Local Enterprise Partnership - Monday, 11th November, 2019 4.30 pm

Venue: GMCA - GMCA Boardroom. View directions

Contact: Lee  Teasdale

Items
No. Item

1.

Welcome, Apologies and Introductions

2.

Declarations of Interest

To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda; please ensure that this is returned to the Governance & Scrutiny Officer at the start of the meeting.

 

3.

Minutes of the Meeting of the Board Held on 16 September 2019 pdf icon PDF 231 KB

To consider the approval of the minutes of the meeting held on 16 September 2019.

 

                      i.        Board Membership Update (verbal)

                    ii.        Chair Recruitment Update (verbal)

 

4.

Strategy

4a

Greater Manchester Strategy Implementation Plan and Performance Six Month Update pdf icon PDF 315 KB

Mike Blackburn – Chair of LEP

Additional documents:

4b

Digital Strategy pdf icon PDF 570 KB

Councillor Elise Wilson  - Portfolio Holder for Digital City Region, GMCA (PAPER TO FOLLOW)

Additional documents:

4c

Bus Reform Consultation (Verbal Update)

Kate Brown – Director of Corporate Affairs, TfGM

4d

Clear Air Plan Update (Verbal Update)

Eamonn Boylan – Chief Executive, GMCA/TfGM

5.

Performance and Delivery

5a

Growth Deal Transport Progress Update pdf icon PDF 284 KB

Simon Warburton – Transport Strategy Director, TfGM

5b

LEP Communications Plan pdf icon PDF 20 KB

Lou Cordwell, Board Member LEP

Additional documents:

6.

Governance

6a

Feedback From Other Boards (Verbal Update)

7.

Future Meetings

2020 Dates (all meetings 4-6pm):

Tuesday 21st January

Tuesday 17th March

Tuesday 19th May

Tuesday 21st July

Tuesday 15th September

Tuesday 17th November