1. That the recommendation of the GM Local Enterprise Partnership to reappoint the six existing private sector members' terms of office a another two-year term: Lou Cordwell, Nancy Rothwell, Lorna Fitzsimons, Amanda Halford, Chris Oglesby, and Richard Topliss), be approved.
2. That the recommendation of the GM Local Enterprise Partnership to appoint five new private sector members to join the LEP as full board members: Steve Connor, Justin Kelly, Marilyn Comrie, Miles Rothbury and Vimla Appadoo, be approved.