The Board noted that the University Station project update LEP Executive to provide update on has been postponed until July. University Station project at the July Board The West Midlands Growth Company Investment Plan will WMGC to present their Investment 19 July West Midlands now be presented at the July Board meeting. Plan at the July Board 2018 Growth Company Cllr Ian Ward will present an update on the Commonwealth Cllr Ward to present update at July Birmingham City 19 July Games at the July Board. Board Council 2018 has been completed enabling LEP Executive Clive Heaphy’s paper work 19 July him to become a member of the Board as Company Secretary. 2018 Cllr Ward Board Forward The Chair requested that Board members consider items LEP Executive to liaise with Chair and Ongoing LEP Executive 4 that need to be placed on the Forward Plan and inform the Deputy Chair to update the Forward Plan LEP Executive. Plan before each Board meeting. Board Directors to suggest items for Ongoing Board Directors inclusion on the Forward Plan and inform the LEP Executive. The Chair noted that the July Board may need to be LEP Executive to schedule in extra July Board LEP Executive extended by 30 minutes as there is likely to more items than half an hour for July Board
The Board noted that the University Station project update has been postponed until July. The West Midlands Growth Company Investment Plan will now be presented at the July Board meeting. Cllr Ian Ward will present an update on the Commonwealth Games at the July Board. Clive Heaphy’s paper work has been completed enabling him to become a member of the Board as Company Secretary. LEP Executive to provide update on University Station project at the July Board WMGC to present their Investment Plan at the July Board Cllr Ward to present update at July Board 19 July 2018 19 July 2018 19 July 2018 West Midlands Growth Company Birmingham City Council LEP Executive Cllr Ward 4 Board Forward Plan The Chair requested that Board members consider items that need to be placed on the Forward Plan and inform the LEP Executive. The Chair noted that the July Board may need to be extended by 30 minutes as there is likely to more items than LEP Executive to liaise with Chair and Deputy Chair to update the Forward Plan before each Board meeting. Board Directors to suggest items for inclusion on the Forward Plan and inform the LEP Executive. LEP Executive to schedule in extra half an hour for July Board Ongoing Ongoing July Board LEP Executive Board Directors LEP Executive
Final-Board-Decisions-and-Actions-Note-05-06-2018.docx