Membership and Business Board 30 April 2018 For Agree recruitment process and Leah Chair recruitment to Information timetable for private sector Mickleborough/ Board members Laura Agree nomination process for Head of public sector members. Communications & Connectivity Associate Business Board 30 April 2018 For To discuss associate Kim Sawyer, Membership of membership Monitoring Officer Combined to CA for Combined Authority Board Board Authority Allowances and Business Board 30 April 2018 For To review and finalise terms of Kim Sawyer, Chair Expenses reference and working Monitoring Officer to CA arrangements for for Combined Board recommendation to Combined Authority Authority Board Assurance Business Board 30 April 2018 Decision To agree the single pot Darren Edey, Chair Framework assurance framework Compliance Manager Growth Funding Business Board 30 April 2018 Decision To monitor and review projects Alex Francis Char Applications Growth Deal – Process and Programme Timetable Manager Ratify Decisions Business Board 30April 2018 Decision To agree the decision log Kim Sawyer, Chair taken By Shadow Monitoring Officer Business Board for Combined Authority Forward Plan Business Board 30 April 2018 Decision To note the forward plan Kim Sawyer, Chair Monitoring Officer for Combined Authority 27/28 May Appointments to Board 26 June Minutes of the Business Board 26 June 2018 Decision To approve the minutes of the Kim Sawyer, Chair last meeting as a correct report Meeting on 30 Monitoring Officer April 2018 for Combined Authority
Membership and recruitment to Board Business Board 30 April 2018 For Information Agree recruitment process and timetable for private sector members Agree nomination process for public sector members. Leah Mickleborough/ Laura Head of Communications & Connectivity Chair Associate Membership of Combined Authority Board Business Board 30 April 2018 For to CA Board To discuss associate membership Kim Sawyer, Monitoring Officer for Combined Authority Allowances and Expenses Business Board 30 April 2018 For to CA Board To review and finalise terms of reference and working arrangements for recommendation to Combined Authority Board Kim Sawyer, Monitoring Officer for Combined Authority Chair Assurance Framework Business Board 30 April 2018 Decision To agree the single pot assurance framework Darren Edey, Compliance Manager Chair Growth Funding Applications – Process and Timetable Business Board 30 April 2018 Decision To monitor and review projects Alex Francis Growth Deal Programme Manager Char Ratify Decisions taken By Shadow Business Board Business Board 30April 2018 Decision To agree the decision log Kim Sawyer, Monitoring Officer for Combined Authority Chair Forward Plan Business Board 30 April 2018 Decision To note the forward plan Kim Sawyer, Monitoring Officer for Combined Authority Chair 27/28 May Appointments to Board 26 June Minutes of the Meeting on 30 April 2018 Business Board 26 June 2018 Decision To approve the minutes of the last meeting as a correct report Kim Sawyer, Monitoring Officer for Combined Authority Chair
Item-9-Forward-Plan-March.docx