The next Board meeting will take place on Thursday 3rd February at 3.00pm.

Download the board papers for the board meeting held on Thursday 3rd February 2011

NEW ECONOMY BOARD MEETING AGENDA

3RD FEBRUARY 2011, 15:00

NEW ECONOMY, CHURCHGATE HOUSE, 56 OXFORD ST, MANCHESTER, M1 6EU

Agenda for 3rd February 2011 meeting (82kb)

PART ONE

1. Apologies

2. Declarations of Interest

• NE 116/11 – Declarations of Interest (42kb)

3. Minutes of Meeting held 11th November 2010

• NE 117/11 – New Economy Board Minutes – 11th November 2010 (504kb)

4. Matters Arising

• NE 118/11 – Matters Arising (482kb)

5. LEP / Combined Authority Presentation by Mike Emmerich
No papers

6. The Role of New Economy: Manchester Family Business Plan
No papers

7. Performance Report

• NE 119/11 – Board Performance Report (79kb)
• NE 119/11 – Board Performance: Annex 1 (258kb)

8. Board Sub Groups

• NE 120/11 – Board Sub Groups Report (60kb)
• NE 120/11 – Annex 1: 14-19 Sub-Regional Group Minutes – 16th November 2010 (2276kb)
• NE 120/11 – Annex 2: Manchester Innovation Group Minutes – 15th December 2010 (54kb)

PART TWO – NOT OPEN TO PUBLIC (SECTION A LOCAL GOVERNMENT ACT 1972)

9. Finance and Audit Committee Papers

For more information about the board, or about the board papers, please contact Jean Brereton or call 0161 237 4141.