WORCESTERSHIRE LEP BOARD MEETING Monday 10th September 2018, 2.00 pm - 5.00 pm DRP group, Hartlebury Industrial Estate, Hartlebury, Worcestershire. DRAFT AGENDA Welcome and Apologies Declarations of Interest Minutes of WLEP Meeting July 2018 ( 5 mins) – Matters Arising (5 mins) Action List Correspondence LEP review Gary Woodman (60 mins) – The Worcestershire 2020 2040 pipeline Luke Willetts (40 mins) – – Update on BetaDen and approval of the Business Case Linda Smith (15 – mins) Update on the 5G project Lorraine Stone (15 mins) – Worcestershire Energy Strategy (emerging reccs) Encraft (10 mins) – LEP Budget 2018/19 and LGF Programme Steph Simcox (10 mins) – LEP Annual Conference Jack Barnett (10 mins) – FAR Committee Update inc Risk Register Chris Walklett (10 mins) – Board Meeting Dates for 2018: 19th November 2018 Board Dates 2019: 24th January 21st March 16th May 11th July 19th September 21st November
WORCESTERSHIRE LEP BOARD MEETING Monday 10th September 2018, 2.00 pm - 5.00 pm DRP group, Hartlebury Industrial Estate, Hartlebury, Worcestershire. DRAFT AGENDA Welcome and Apologies Declarations of Interest Minutes of WLEP Meeting – July 2018 ( 5 mins) Matters Arising (5 mins) Action List Correspondence LEP review – Gary Woodman (60 mins) The Worcestershire 2020 – 2040 pipeline – Luke Willetts (40 mins) Update on BetaDen and approval of the Business Case – Linda Smith (15 mins) Update on the 5G project – Lorraine Stone (15 mins) Worcestershire Energy Strategy (emerging reccs) – Encraft (10 mins) LEP Budget 2018/19 and LGF Programme – Steph Simcox (10 mins) LEP Annual Conference – Jack Barnett (10 mins) FAR Committee Update inc Risk Register – Chris Walklett (10 mins) Board Meeting Dates for 2018: 19th November 2018 Board Dates 2019: 24th January 21st March 16th May 11th July 19th September 21st November
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