Agenda

Economic Growth Board - Friday 13th May 2022 4.00 pm

Venue: To be held remotely via MS Teams

Contact: Wendy Slater, Senior Governance Services Officer

Items
No.	Item
	Items of Public Business
1.	Apologies for absence Presented By: Chair
2.	Declarations of Interest Members are reminded of the need to declare any disclosable prejudicial interests that 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.	Chair's Remarks Presented By: Chair
4.	Minutes - 2 February 2022 PDF 164 KB Presented By: Chair
5.	Trailblazing Devolution Deal - Economic Positions PDF 332 KB Presented By: Dr Julie Nugent/Jonathan Skinner
6.	Latest on Economic Taskgroup - Local Enterprise Partnership Integration PDF 141 KB a) LEP Integration b) WMGC Commissioning Paper Presented By: Dr Julie Nugent/ Matthew Hammond Additional documents: 22.04.27 LEP Integration - Appendix A - Summary of Functions , item 6. PDF 108 KB 22.04.27 LEP Integration - Appendix B - LEP Integration Letter , item 6. PDF 470 KB 22.04.27 LEP Integration - Appendix C - Growth Hub funding Letter , item 6. PDF 226 KB Item 6 (b) - role of WMGC report (003) , item 6. PDF 135 KB Item 6(b) - role of WMGC Annex (BATP) , item 6. PDF 169 KB
7.	UK Shared Prosperity Fund Update PDF 467 KB Presented By: Dr Julie Nugent/Fiona Aldridge
8.	West Midlands Plan for Growth Next Steps PDF 264 KB Presented By: Julie Nugent/Jonathan Skinner
9.	Economic Growth Board Work Programme PDF 161 KB Presented By: Chair
	Date of Next Meeting
10.	30 June 2022, 1.30-3.30pm