Meeting Details

Meeting Summary

Committee:

SELEP Accountability Board

Date/Time:

8 Apr 2016 - 10:00 to 12:00

Status:

Occurred

Venue:

High House Production Park

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Documents

Agenda Contents (108Kb)
Agenda Document Pack - SELEP Accountability Board - 08/04/2016 10:00:00 (6707Kb)

Agenda

Standard Items

1 Welcome and Apologies for Absence

Minutes (188Kb)

To approve as a correct record the minutes of the meeting held on Friday 12 February 2016

Finance Update - SELEP core budget (333Kb)

To receive attached report

Skills Capital Process and Round 4 allocations (359Kb)

To receive attached report

4 Appendix A (210Kb)
4 Appendix B (549Kb)

Business Case Approvals, including Independent Technical Evaluation (379Kb)

To receive attached report

5 Appendix A (593Kb)
5 Appendix B (128Kb)

Capital Programme Management Update (415Kb)

To receive attached report

6 Appendix 1 (52Kb)
6 Appendix 2 (89Kb)
6 Appendix 3 (81Kb)
6 Appendix 4 (104Kb)
6 Appendix 5 (340Kb)
6 Appendix 6 (71Kb)

Financial Delegations to the Secretariat (336Kb)

To receive attached report

7 Appendix A (916Kb)
7 Appendix B (1564Kb)

Award of South East LEP ITE Contract (362Kb)

To receive attached report

8 Confidential Appendix ITE Procurement
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

9 Date of Next and Future Meetings

To note that the next meeting will be held on Friday 10 June 2016 with future meetings on 16 September 2106 and 18 November 2016

Meeting Documents

Minutes Unapproved 8 April 2016(3) (173Kb)

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

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