Stoke Staffs LEP

Minutes & Agendas

Minutes and agendas are published in accordance with the document marking scheme, which can be found here: Document Marking Scheme – February 2018

2019 Board Meetings

190620 SSLEP Executive Board AGENDA June 2019

190620 – Item 8 App1 Active Projects Overview 19.05.28

190620 – Item 8 App2 CDGD Project Highlight Report 

190620 Item 8 CDGD Programme Update SSLEP USE final

190620 – Item 9ii Risk Extract Summary – Exec Board v2

190620 Item 9iii SSLEP Annual Accounts 2018 19

190620 – Item 9iv Appx 1 Draft Scheme of Delegation May 2019

190620 – Item 9iv SSLEP Scheme of Delegation

190620 Item 10 Keele IC7 – Blythe Properties – Canalside Farm – LEP approval

 

90514 SSLEP Company Executive Board Agenda May 2019

190514 Minutes – LEP Board Meeting

Item7ii 2018-19 LEP Final Outturn Dashboard
Item8 SSLEP Programme Risk Registers April 2019
Item 11 Accountable Body Agreement
Item 11 Appdx 1 Accountable Body Agreement 08.05.19
SSLEP Delivery Plan 2019_2020

190417 SSLEP Company Executive Board Agenda April 2019
190417 – Minutes – SSLEP Company Executive Board Meeting April 2019

Item 7ii Ceramic Valley Strategic Implementation Plan
190417 Item 7iii Ceramic Valley Quarterly Report
190417 Appdx 7b – AME project evaluation
190417 Item8i A&F Committee – Q4 Outturn Dashboard
190417 Item 8ii SSLEP Programme Risk Registers March 2019
190417 Item 9i LEP Assurance Framework Updates
190417 Item 9ii LEP Review Work Programme
190417 Item 11b – SSLEP Business Growth Hub

190321 SSLEP Partnership Meeting Agenda March 2019
190321- Draft Minutes – LEP Partnership Meeting March 2019

190307 SSLEP Extraordinary Executive Board Agenda March 2019
190307- Draft Minutes – LEP Extraordinary Board Meeting

190214 SSLEP Executive Board Agenda February 2019
190214- Draft Executive Board Minutes February
190214 – Item 7 – KPI Dashboard Feb 19
190214 – Item 9b SAPs ESEG briefing paper
190214 – item 9c Careers ESEG briefing paper

 


2018 Board Meetings

181213 – SSLEP Executive Board Agenda December 2018
181213- Minutes – LEP Board Meeting December – Public
181213 – item 6 – KPI – Public
181213 – item 7a – Stoke and Staffordshire LEP Energy Strategy Executive Summary – Public
181213 – item 7b – Stoke and Staffordshire LEP Energy Strategy (002) – Public

181115 – SSLEP Partnership – Agenda – November 2018
181115 – Draft Minutes of LEP Partnership meeting November 2018
181115 – KPI Dashboard
181115 – LEP Delivery Dashboard

SSLEP Executive Board Agenda 18th October 2018
Draft Minutes – LEP Executive Board Meeting 18th October 2018
181018 – Item 6 – Dashboard_October 2018

181018 – Item 10 2018/19 Q2 Outturn Dashboard
181018 – item 11 – LIS Presentation
181018 – Item 12 – Sub Group & Policy Group Updates

 

SSLEP Executive Board Agenda 13th September 2018
180913 – Minutes – LEP Board Meeting – September 2018 
180913 – Item 4 – Stoke OA slidepack_LEP
180913 – Item 7 KPI Dashboard


SSLEP Executive Board Agenda 18th July 2018
180720 – Electronic Decisions From July Executive Board Meeting

180718 – Item 7 – KPI Dashboard – Public
180718 – Item 10a – Investment and Outputs Dashboard – Public
180718 – item 10b – Q1 Finance Dashboard – Public
180718 – Item 10c – SSLEP Annual Accounts 2017 18 – Public
180718 – item 11g – Skills Update

 

SSLEP Executive Board Agenda 14th June 2018
180614 – Minutes of the June 2018 Executive Board
180614 – Item 7 – KPI
180614 – item 8 Smart Staffordshire Presentation – Public
Staffordshire Wildlife Trust and LEP v1 – final

 

18th May 2018  SSLEP Executive Board Agenda – public
Minutes May 2018 Executive Board
180517 – item 4 – Army Presentation – Public
180517 – Item 7 – KPI Dashboard – Public
180517 – Item 9 – Development of the Local Industrial Strategy Proposition
180517 – item 10 – Appendix 4 LEP Governance Review- Final Audit Report_v0.2 – Public

180514 – item 12 – 2017-18 FINAL OUTTURN LEP Finances Dashboard – Public
1800517 – Item 13- Sub Group & Policy Group Updates – Public


SSLEP Executive Group Agenda 19 April 2018 – Public

180419 – Minutes of the April 2018 Executive Group – Public 
180419 – item 5 – Smart Staffordshire – Public

180419 – Item 8 – KPI
180419 – item 9 – 2017-18 Q4 PROVISIONAL OUTTURN Dashboard
180419 – item 10a – Skills Equipment Fund – Public
190419 – item 10a – Appendix – Public
180419 – item 12 – Ceramic Sector Deal – Public
180419 – Item 13- Sub Group & Policy Group Updates – Public

 

SSLEP Partnership – Agenda – March 2018 – Public
Minutes of Full Partnership Board 22.3.18 approved electronically
180322 – Item 6 – KPI – Public
180322 – Item 7 Strategic Economic Plan – Public
180322 – item 7 – Appendix- Revised SSLEP SEP for Approval – Public
180322 – Item 8 Governance – Public
180322 – item 9 – Amended SSLEP Constitution EDIT 9 – Public
180322 – Item 9 – Amended SSLEP Constitution Key Changes EDIT 9 – Public
180322 – Item 10 – 6 Month Policy & Task Group Updates – Public
180403 – Electronic Decision Record – Minutes and Actions

SSLEP Executive Group Agenda 15 Feb 2018
Minutes of the Executive Group February 2018 – Public – Corrected
Item 6 Governance and Transparency Guidance
Item 7 – KPI
Item 12 – Sub Group & Policy Group Updates
Item 13 Strategic Economic Plan

2017 Board Meetings


Executive Group Agenda 17th February 2017
Executive Group Minutes 17th February 2017
item 7 – KPI

 item 9 – CDGD Outcomes Dashboard
 item 9 – CDGD Programme Highlight Report
item 12 – Midlands Connect Strategy

LEP Partnership Board Agenda – 9th March 2017
LEP Partnership Board minutes 9th March 2017
Industrial Strategy-Skills

Electronic decision – chair’s reappointment

Executive Group Agenda – 13th April 2017
Executive Group minutes 13th April 2017 meeting
SSLEP Industrial Strategy Response
Item 6 – Key Performance Indicators
Item 10 – 2016-17 Provisional Outturn LEP Finance Dashboard (as @ 13-04-17)
Item 11 – Sub Group & Policy Group Updates

Executive Group Agenda 11th May 2017
Executive Group minutes 11th May
Item 6 – May 2017 KPI.msg
Item 10 – Stoke on Trent & Staffordshire Growth Hub Update

Executive Group Agenda 14th June 2017
Minutes June Executive Group
Item 6 – Key Performance Indicators 14.6.17
Item 9 – Inward Investment Review
 Item 9 – Appendix MIPIM 2017 Post Event Report
Item 12 – Revenue Budget 17-18

Executive Group Agenda 20th July 2017
Executive Group Minutes 20th July Meeting
 Item 8 – KPIs
Item 13 – 2016-17 Accounts – Report
 Item 15 – Sub Group & Policy Group Updates

Executive Group Agenda 14th September 2017
Executive Group Minutes September 2017
JB MJ letter to LEP Chairs – LEP Stoke and Staffs
 Item 7 – KPI
 Item 10a – Rail Update
 Item 10 b Crewe Hub Consultation
Item 13 – Sub Group & Policy Group Updates

Executive Group Agenda – 12th October 2017
Executive Group Minutes 12.10.17
 Item 6 – KPI

LEP Partnership Board Agenda 16th November 2017
Draft Minutes LEP Partnership Board November 2017
Item 6 – KPIs
Item 7 – Secretariat group Updates
LEP discussion slides

Executive Group 14th December Agenda
Executive Group Minutes 14.12.17
Item 6 – KPI Dashboard
Item 7 – Industrial Strategy
Item 7 – Appendix 1 – Letter from LEP Chairs
Item 7 – Appendix 2 – Industrial_Strategy_key_messages_for LEPs
Item 7 – Appendix 3 – The Future of Local Enterprise Partnerships
Item 7 – Appendix 4 – Annual Conversation Document Working Draft
Item 9 – Career Learning Pilot
Item 11 – Ceramic Valley Enterprise Zone Annual Report
Item 11 – Appendix – Ceramic Valley Annual Report
Item 13 – Sub Group & Policy Group Updates



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