28 November 2018 Minutes of the Business Board 28 November Decision Relevant internal and external Michelle Rowe, Chair stakeholders Meeting on 26 2018 Democratic September 2018 Services Manager Growth Fund Business Board 28 November Decision To agree projects for progress Alex Francis Chair Bids - 2018 to full business case stage Growth Deal Shortlisting Programme Manager Progress on Business Board 28 November Decision To monitor and review projects Alex Francis Char Growth Fund 2018 Growth Deal Programme and Programme Risk Register Manager Investment Business Board 28 November Decision To review the Investment Adrian Cannard Councillor Steve Strategy and 2018 Strategy and budget Count Portfolio Rachel Musson Budget Update Holder for Fiscal Interim Chief – Finance Officer for Combined Authority/Lead for Finance Work Stream Forward Plan Business Board 28 November Decision To note the forward plan Kim Sawyer, 2018 Monitoring Officer for Combined Authority 30 January 2019 Minutes of the Business Board 30 January Decision To approve the minutes of the Kim Sawyer, Chair Meeting on 28 2019 last meeting as a correct report Monitoring Officer November 2018 for Combined Authority Growth Fund Business Board 30 January Decision To agree projects for approval Alex Francis Chair Bids Final 2019 by the Combined Authority 13 Growth Deal – Approve February Budget meeting Programme Manager
28 November 2018 Minutes of the Meeting on 26 September 2018 Business Board 28 November 2018 Decision Relevant internal and external stakeholders Michelle Rowe, Democratic Services Manager Chair Growth Fund Bids - Shortlisting Business Board 28 November 2018 Decision To agree projects for progress to full business case stage Alex Francis Growth Deal Programme Manager Chair Progress on Growth Fund Programme and Risk Register Business Board 28 November 2018 Decision To monitor and review projects Alex Francis Growth Deal Programme Manager Char Investment Strategy and Budget – Update Business Board 28 November 2018 Decision To review the Investment Strategy and budget Adrian Cannard Rachel Musson Interim Chief Finance Officer for Combined Authority/Lead for Finance Work Stream Councillor Steve Count Portfolio Holder for Fiscal Forward Plan Business Board 28 November 2018 Decision To note the forward plan Kim Sawyer, Monitoring Officer for Combined Authority 30 January 2019 Minutes of the Meeting on 28 November 2018 Business Board 30 January 2019 Decision To approve the minutes of the last meeting as a correct report Kim Sawyer, Monitoring Officer for Combined Authority Chair Growth Fund Bids – Final Approve Business Board 30 January 2019 Decision To agree projects for approval by the Combined Authority 13 February Budget meeting Alex Francis Growth Deal Programme Manager Chair
Item-9-Forward-Plan-March.docx