Cheshire and Warrington Local Enterprise Partnership Board Meeting Wednesday 18 May 4.30 6.30 pm – Room G1/G2, CWaC HQ, 58 Nicholas Street, Chester CH1 2NP A G E N D A Agenda Item Lead Timings Items during the consideration of which the meeting is expected to be open to members of the Open Meeting - public (including the press) 1 Apologies and introductions Christine Gaskell, 5 mins 2 Conflicts of Interest 3 Public Presentation Christine Gaskell, Chair 10 mins 4 Minutes of the Board meeting held on 31 March, Christine Gaskell, Chair 10 mins agreed actions and matters arising. 5 Chief Executive’s Report Philip Cox 35 mins 6 Review of delivery of LGF Kerry Billington 30 mins 7 Board Sub-committee Reports 20 mins Strategy Committee Performance & Investment Committee Enterprise Zone 8 Any other business All 10 mins 9 Date and time of next meeting 4.30pm-6.30pm, 13 July 2016
Cheshire and Warrington Local Enterprise Partnership Board Meeting Wednesday 18 May 4.30 – 6.30 pm Room G1/G2, CWaC HQ, 58 Nicholas Street, Chester CH1 2NP A G E N D A Agenda Item Lead Timings Open Meeting - Items during the consideration of which the meeting is expected to be open to members of the public (including the press) 1 Apologies and introductions Christine Gaskell, 5 mins 2 Conflicts of Interest 3 Public Presentation Christine Gaskell, Chair 10 mins 4 Minutes of the Board meeting held on 31 March, agreed actions and matters arising. Christine Gaskell, Chair 10 mins 5 Chief Executive’s Report Philip Cox 35 mins 6 Review of delivery of LGF Kerry Billington 30 mins 7 Board Sub-committee Reports Strategy Committee Performance & Investment Committee Enterprise Zone 20 mins 8 Any other business All 10 mins 9 Date and time of next meeting 4.30pm-6.30pm, 13 July 2016
AI-1-LEP-Board-Paper-Agenda-18-May-2016.docx