Meeting Details

Meeting Summary

Committee:

SELEP Accountability Board

Date/Time:

16 Sep 2016 - 10:00 to 12:00

Status:

Occurred

Venue:

High House Production Park

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Documents
Members
Attendees

Documents

Agenda Contents (64Kb)
Agenda Document Pack - SELEP Accountability Board - 16/09/2016 10:00:00 (2561Kb)

Agenda

Standard Items

1 Welcome and Apologies for Absence

Minutes (68Kb)

To confirm as a correct record the Minutes of the meeting held on 24 June 2016

Business Case Approvals including Independent Technical Evaluation (78Kb)

To receive the attached report

Appendix 1 - Report of the Independent Technical Evaluator (128Kb)

Capital Programme Management (105Kb)

To receive the attached report

Appendix 1 - Financial Monitoring East Sussex (191Kb)
Appendix 1 - Financial Monitoring Essex (199Kb)
Appendix 1 - Financial Monitoring Kent (206Kb)
Appendix 1 - Financial Monitoring Medway (186Kb)
Appendix 1 - Financial Monitoring Southend (186Kb)
Appendix 1 - Financial Monitoring Thurrock (184Kb)
Appendix 1 - Financial Monitoring Held Centrally (184Kb)
Appendix 2 - Summary of Forecast Spend Profile (265Kb)
Appendix 3 - Project Deliverability and Risk Assessment (309Kb)

Skills Capital Fund Approval (121Kb)

To receive the attached report

Memorandum of Understanding (MOU) for Enterprise Zones (77Kb)

To receive the attached report

Appendix 1 – Draft Memorandum of Understanding (123Kb)

7 Dates of Future Meetings

To note the dates of future meetings of the Board

18 November 2016
20 January 2017

8 Urgent Business

To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.

Exempt Items

9 Urgent Exempt Business

To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.

Meeting Documents

Summary of Decisions 16 September 2016 final (60Kb)

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

Cllr Rodney Chambers	Medway Council
Cllr Mark Dance	Kent County Council
Cllr David Finch	Essex County Counci
Cllr Rupert Simmons	East Sussex County Council
Cllr John Lamb	Southend Borough Council
Angela O’Donoghue	FE & Skills (FEDEC)
Myroulla West	Higher Education (HEIs)

Amy Beckett	SELEP
Suzanne Bennett	Essex County Council
Adam Bryan	SELEP
Chris Burr	Southend Borough Council
Kim Cole	Essex County Council
Dominic Collins	Essex County Council
Richard Dawson	East Sussex County Council
Stephen Gasche	Kent County Council
Steve Hewlett	Medway Council
Stephanie Mitchener	Essex County Council Accountable Body
Cllr Gagan Mohindra	Epping Forest District Council
Rhiannon Mort	SELEP
Marie Nickalls	East Sussex County Council
Lorna Norris	Essex County Council
Sarah Nurden	Kent and Medway Economic Partnership
Andrew Osborne	Ashford Borough Council
Tim Rignall	Thurrock Council
John Shaw	Sea Change Sussex
Lisa Siggins	Essex County Council

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