WORCESTERSHIRE LOCAL ENTERPRISE PARTNERSHIP BOARD MEETING Thursday 22nd January 2015 3.00 pm- 5.00 pm Coomber Electronics, Brindley Road, Worcester WR4 9FB AGENDA 1. Welcome and Apologies 2. Minutes of WLEP Board Meeting on 25 September 2014 (5 mins) 3. Matters Arising (5 mins) - Action List - Correspondence 4. WLEP Business Plan 2015-2018 Gary Woodman (20 mins) – 5. Growth Deal Update Ian Edwards (10 mins) – 6. EU Structural Investment Fund Strategy Update - Gary Woodman (5 mins) 7. World Class Worcestershire Gary Woodman (10 mins) – 8. Business Report Roy Irish (5 mins) – 9. Sub Reports Gary Woodman (10 mins) – 10. UK Agri-Food/Agri-Tech Sector Regulation Exemplar Project (5 mins) 11. Finance, Audit & Risk Committee Chris Walklett (10 mins) – 12. Budget - Gary Woodman (To Follow) (5 mins) 13. Chair’s Report (including WM LEP Chairs and LEP Network) - Peter Pawsey (5 mins) 14. Combined Authorities Consultation Gary Woodman (10 mins) – 15. Any Business 16. Dates of Meetings in 2015: - 2nd April 2015 - 21st May 2015 - 23rd July 2015 - 24th September 2015
WORCESTERSHIRE LOCAL ENTERPRISE PARTNERSHIP BOARD MEETING Thursday 22nd January 2015 3.00 pm- 5.00 pm Coomber Electronics, Brindley Road, Worcester WR4 9FB AGENDA 1. Welcome and Apologies 2. Minutes of WLEP Board Meeting on 25 September 2014 (5 mins) 3. Matters Arising (5 mins) - Action List - Correspondence 4. WLEP Business Plan 2015-2018 – Gary Woodman (20 mins) 5. Growth Deal Update – Ian Edwards (10 mins) 6. EU Structural Investment Fund Strategy Update - Gary Woodman (5 mins) 7. World Class Worcestershire – Gary Woodman (10 mins) 8. Business Report – Roy Irish (5 mins) 9. Sub Reports – Gary Woodman (10 mins) 10. UK Agri-Food/Agri-Tech Sector Regulation Exemplar Project (5 mins) 11. Finance, Audit & Risk Committee – Chris Walklett (10 mins) 12. Budget - Gary Woodman (To Follow) (5 mins) 13. Chair’s Report (including WM LEP Chairs and LEP Network) - Peter Pawsey (5 mins) 14. Combined Authorities Consultation – Gary Woodman (10 mins) 15. Any Business 16. Dates of Meetings in 2015: - 2nd April 2015 - 21st May 2015 - 23rd July 2015 - 24th September 2015
Board-Papers-for-Meeting-on-22.01.15.docx