Meeting Details

Meeting Summary

Committee:

SELEP Accountability Board

Date/Time:

12 Feb 2016 - 10:00 to 12:00

Status:

Occurred

Venue:

High House, Production Park, Vellacott Close, Purfleet, RM19 1RJ

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Documents
Members
Attendees

Documents

Agenda Contents (108Kb)
Agenda Document Pack - SELEP Accountability Board - 12/02/2016 10:00:00 (3546Kb)

Agenda

Standard Items

1 Welcome and Apologies for Absence

Minutes (273Kb)

To approve as a correct record the minutes of the meeting held on Friday 13 November 2015

3 Local Enterprise Partnerships - Annual Conversation

To receive a verbal update from Adam Bryan

Finance Update - SELEP Budget and LGF Confirmation (357Kb)

To receive attached report

Skills Capital Round 3 (380Kb)

To receive attached report

Business Case Approvals, including Independent Technical Evaluation (352Kb)

To receive attached report

Capital Programme Management Update (431Kb)

To receive attached report

8 Dates of Future Meetings

8 April 2016 (please note additional meeting)
10 June 2016
16 September 2016
18 November 2016

The Board is asked to consider setting aside an hour before Strategic Board meetings in 2016 should urgent Accountability Board decisions be required.

Meeting Documents

Item 4 Finance Report Appendix (96Kb)
8 Confidential Appendix
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
1. 8 1 PA37_Folkestone Seafront_Business Case
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
2. 8 2 PA32_Southend Airport Business Park (JAAP)_Business Case
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
3. 8 3 LGFSE42_A28 Chart Road_Business Case
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
4. 8 4 LGFSE43_Maidstone ITP_Business Case
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5. 8 5 LGFSE45_Rathmore Road_Business Case
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6. 8 6 LGFSE49_Swallow Business Park_Business Case
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7. 8 7 LGFSE13_North Deal Transport Improvements_Business Case
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. 8 8 LGFSE50_Sovereign Harbour Business Park_Business Case
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Minutesunapproved(2) 120216 (188Kb)

Members

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Attendees

Visitor Information is not yet available for this meeting

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