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Agenda

Venue: Room 116, 16 Summer Lane, Birmingham, B19 3SD

Contact: Lyndsey Roberts, Governance Services Officer 

Items
No. Item

Meeting Business Items

1.

Apologies for Absence

Presented By: Chair

2.

Declarations of Interests

Members are reminded of the need to declare any disclosable pecuniary interests they have in an item being discussed during the course of the meeting. In addition, the receipt of any gift or hospitality should be declared where the value of it was thought to have exceeded £25 (gifts) or £40 (hospitality).

Presented By: Chair

3.

Minutes of the meeting held on 30 January 2018 pdf icon PDF 158 KB

Presented By: Chair

4.

Local Enterprise Partnerships pdf icon PDF 125 KB

(a)  Scrutiny of Local Enterprise Partnerships

(b)  Black Country LEP - Presentation

(c)  Greater Birmingham & Solihull LEP - Presentation

(d)  Coventry & Warwickshire LEP - Presentation

Presented By: Sarah Sprung Paul Brown Mike Lyons Sarah Windrum

5.

Capability & Vacancy Risks pdf icon PDF 244 KB

Presented By: Rita Rais

6.

Strategic Risk Register pdf icon PDF 88 KB

Presented By: Loraine Quibell

Additional documents:

7.

Activities of the Task & Finish Groups pdf icon PDF 84 KB

(a)  Budget (attached)

(b)  Governance (attached)

(c)  Inclusive Growth and Social Value

(d)  Land Commission (attached)

(e)  Mental Health Commission

(f)   Skills & Productivity Commission

Presented By: Councillor Hughes Councillor McNicholas Councillor Spencer Councillor Shires Councillor Harris Councillor Spencer

Additional documents: