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
Q2 2019-20 LEP Finance Dashboard FINAL
Item11 i54 EZ update -July 2019
Item11 Ceramic Valley Quarterly Report
Item 13 Assurance Framework Updates
Item 10iii Review of SSLEP Growth Deal Outputs v8
Item 10iii Appx C -2019.08.07 Current Pipeline
Item 10iii Appx B – LGD City Deal Quarterly Spend Profiles Actuals v2
Item 10iii Appx A SSLEP Outputs timeline 19.09.2019
Item 8 Risk Register Extract Summary
Item 6b SSLEP Board Recruitment Pack
Item 6a SSLEP Revised Secretariat 2019-20
190718 Item12 Appendix D SSLEP Improvement Plan
190718 Item10i Q1 2019-20 LEP Finance Dashboard FINAL (2)
190718 Item 12 July EB Governance Compliance Checks
190718 Item 12 Appendix C July Board CLGU Audit
190718 Item 12 Appendix B External Audit report
190718 Item 12 Appendix A July Board Deep Dive Report
190718 Item 10i Finance-CDGD Programme Update final
190718 Item 10 ii Scheme of Delegation
190718 Item 9 LIS Progress Paper
190718 Item 7 LEP Board Vacancies Board Member Induction Programme
190718 Final Minutes 20 June 2019 Executive Board
190718 – Item 11 Skills Advisory Panel
190718 – Item 11 Appx.A-SAP project plan
190718 – Item 11 Appx B- SAP Terms of Reference
190718 – Item 8 Risk Register Summary – Exec Board
190718 – Final Minutes 18 July – LEP Board Meeting
LEP Exec Board AGENDA September 190919
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
2016 Board Meetings
Executive Group Agenda – 11th February 2016
Executive Group Minutes 11th February 2016
LEP Partnership Board Agenda – 10th March 2016
Minutes LEP Partnership Board 10th March 2016
Executive Group Agenda – 21st April 2016
Executive Group Minutes – 21st April 2016
Executive Group Agenda – 12th May 2016
Executive Group Minutes – 12th May 2016
Executive Group Agenda – 9th June 2016
Executive Group Minutes 16th June 2016
Executive Group Agenda – 21st July 2016
Executive Group minutes – 21st July 2016
Executive group agenda – 15th September 2016
Executive Group minutes-15th September 2016
Executive group agenda -13th October 2016
Executive Group minutes – 13th October 2016
LEP Partnership Board -special workshop meeting-10th November 2016
Executive Group Agenda – 15th December 2016
2015 Board Meetings
LEP – Executive Group Agenda – 2nd February 2015
Executive Group Minutes – 2nd February 2015
LEP Partnership Board Agenda – 16th March 2015
SSLEP Partnership Board Minutes 16th March 2015
LEP Executive Group Agenda – 15th April 2015
LEP Executive Group Minutes – 15th April 2015
LEP Executive Group Agenda – 14th May 2015
LEP – Executive Group Minutes – 14th May 2015
LEP Executive Group Agenda – 11th June 2015
LEP – Executive Group Minutes – 11th June 2015
Executive Group Agenda – 15th July 2015
LEP Executive Group Meeting Minutes 15th July 2015
LEP Executive Group Agenda – 9th September 2015
LEP Executive Group Minutes – 9th September 2015
LEP Executive Group 15th October Agenda
Minutes of Executive Group Meeting – 15th Oct 2015
Partnership Board 12th November 2015 – Agenda
LEP Partnership Board Minutes – 12.11.2015
LEP Executive Group Agenda – 9th December 2015
2014 Board Meetings
LEP Executive Group Agenda – 13th February 2014
LEP Executive Group Minutes – 13th February 2014
LEP Partnership Board Agenda – 13th March 2014
LEP Partnership Board Minutes- 13th March 2014
LEP Executive Group Agenda- 10th April 2014
LEP Executive Group Minutes – 10th April 2014
LEP Executive Group Agenda – 8th May 2014
LEP Executive Group Minutes – 8th May 2014
LEP Executive Group Agenda – 12th June 2014
LEP Executive Group Minutes -12th June 2014
LEP Executive Group Agenda – 17th July 2014
LEP Executive Group Minutes – 17th July 2014
LEP Executive Group Agenda – 11th September 2014
LEP Executive Group Minutes – 11th September 2014
LEP Executive Group Agenda – 20th October 2014
LEP Executive Group Minutes – 20th October 2014
LEP Partnership Board Agenda – 13th November 14
LEP Partnership Board Notes – 13th November 14
Executive Group Agenda – 11th December 2014
Executive Group Notes – 11th December 2014
2013 Board Meetings
LEP Board Agenda – 10th January 2013
LEP Board Minutes – 10th January 2013
LEP Board Agenda – 14th February 2013
LEP Board Minutes – 14th February 2013
LEP Board Agenda – 11th April 2013
LEP Board Minutes – 14th April 2013
LEP Board Agenda – 9th May 2013
LEP Board Minutes – 9th May 2013
LEP Board Agenda – 13th June 2013
LEP Board Minutes – 13th June 2013
LEP Board Agenda – 11th July 2013
LEP Board Minutes – 11th July 2013
LEP Board Agenda – 12th September 2013
LEP Board Minutes – 12th September 2013
LEP Executive Group Agenda – 10th October 2013
LEP Executive Group Minutes – 10th October 2013
LEP Board Agenda – 14th November 2013
LEP Board Minutes – 14th November 2013
LEP Executive Group Agenda – 16th December 2013
LEP Executive Group Minutes – 16th December 2013
LEP Board Agenda – 16th December 2013
LEP Board Minutes – 16th December 2013
2012 Board Meetings
LEP Board Minutes – 18th January 2012
LEP Board Minutes – 22nd February 2012
LEP Board Minutes -15th March 2012
LEP Board Agenda – 10th May 2012
LEP Board Minutes – 10th May 2012
LEP Board Agenda – 14th June 2012
LEP Board Agenda – 12th July 2012
LEP Board Minutes – 12th July 2012
LEP Board Agenda -13th September 2012
LEP Board Agenda – 29th October 2012
LEP Board Agenda – 13th December 2012
LEP Board Agenda -15th March 2012
LEP Board Agenda – 18th January 2012
LEP Board Agenda – 22nd February 2012
LEP Board Minutes – 14th June 2012
LEP Board Minutes – 13th September 2012
LEP Board Minutes – 29th October 2012
2011 Board Meetings
LEP Shadow Board Agenda – 13th January 2011
LEP Board Minutes – 13th January 2011
LEP Shadow Board Agenda – 28th February 2011
LEP Board Minutes – 28th February 2011
LEP Shadow Board Agenda – 21st March 2011
LEP Board Minutes – 21st March 2011
LEP Shadow Board Agenda – 14th April 2011
LEP Board Agenda – 9th June 2011
LEP Board Minutes – 9th June 2011
LEP Board Minutes Supplement – 9th June 2011
LEP Board Agenda – 13th July 2011
LEP Board Minutes – 13th July 2011
LEP Board Agenda – 21st September 2011
LEP Board Minutes – 21st September 2011
LEP Board Agenda – 20th October 2011
LEP Board Minutes – 20th October 2011
LEP Board Minutes Supplement – 20th October 2011
LEP Board Agenda – 17th November 2011
LEP Board Minutes 17th November 2011
LEP Board Agenda – 14th December 2011
LEP Board Minutes – 14th December 2011
LEP Board Minutes Supplement – 14th December 2011
Click here for EU Funding
s