Combined Business Board 26 June 2018 For To note the Prospectus and 4 Pearl Roberts, James Palmer, Authority Information year plan for the Combined Interim Director of Mayor Prospectus and 4 Authority Housing year Plan To note stage 1 of Industrial Martin Whiteley, James Palmer, Preparation of Business Board 26 June 2018 For Industrial Information Strategy Chief Executive Mayor Strategy (Stage 1) Dan Thorp Interim Assistant Director Investment Business Board 26 June 2018 Decision To review and approve the Adrian Cannard Councillor Steve Strategy and Investment Strategy for approval Count Portfolio Rachel Musson Budget by Combined Authority Holder for Fiscal Interim Chief (to include National Prosperity Finance Officer for fund) Combined Authority Prospectus for 3 Business 26 June 2018 Decision To agree the prospectus for Alex Francis Chair year Growth Growth Fund Bids and timetable Growth Deal Fund Bids Programme Manager Loans Fund Business Board 26 June 2018 Decision To agree criteria for loans fund, Alex Francis Chair process for approvals, and any Growth Deal delegated authority for approval Programme of loans Manager National Business Board 26 June 2018 For To discussion National Adrian Cannard Councillor Steve Prosperity Fund Count Portfolio Prosperity Fund Information Rachel Musson Holder for Fiscal Interim Chief Finance Officer for Combined Authority Progress on Business Board 26 June 2018 Decision To monitor and review projects Alex Francis Char Growth Fund Growth Deal Programme Programme Manager Energy Hub Business Board 26 June 2018 For Information Update
Combined Authority Prospectus and 4 year Plan Business Board 26 June 2018 For Information To note the Prospectus and 4 year plan for the Combined Authority Pearl Roberts, Interim Director of Housing James Palmer, Mayor Preparation of Industrial Strategy (Stage 1) Business Board 26 June 2018 For Information To note stage 1 of Industrial Strategy Martin Whiteley, Chief Executive Dan Thorp Interim Assistant Director James Palmer, Mayor Investment Strategy and Budget Business Board 26 June 2018 Decision To review and approve the Investment Strategy for approval by Combined Authority (to include National Prosperity fund) Adrian Cannard Rachel Musson Interim Chief Finance Officer for Combined Authority Councillor Steve Count Portfolio Holder for Fiscal Prospectus for 3 year Growth Fund Bids Business 26 June 2018 Decision To agree the prospectus for Growth Fund Bids and timetable Alex Francis Growth Deal Programme Manager Chair Loans Fund Business Board 26 June 2018 Decision To agree criteria for loans fund, process for approvals, and any delegated authority for approval of loans Alex Francis Growth Deal Programme Manager Chair National Prosperity Fund Business Board 26 June 2018 For Information To discussion National Prosperity Fund Adrian Cannard Rachel Musson Interim Chief Finance Officer for Combined Authority Councillor Steve Count Portfolio Holder for Fiscal Progress on Growth Fund Programme Business Board 26 June 2018 Decision To monitor and review projects Alex Francis Growth Deal Programme Manager Char Energy Hub Update Business Board 26 June 2018 For Information
Item-9-Forward-Plan-March.docx