Download the board papers for the board meeting (14th January 2010):

NEW ECONOMY BOARD MEETING AGENDA

14TH JANUARY 2010, 15:00

COMMISSION FOR THE NEW ECONOMY BOARDROOM,
6TH FLOOR, CHURCHGATE HOUSE, 56 OXFORD STREET, MANCHESTER, M1 6EU

Agenda for 14th January 2010 meeting (38kb)

PART ONE

1. Declarations of Interest

• NE 067 – Declarations of Interest (70kb)

2. Minutes of Meeting held 5th November 2009

• NE 068 – New Economy Board Minutes – 5th November 2009 (69kb)

3. Matters Arising

4. Operation of the Board
Oral Presentation

5. Statutory City Region Agreement / Governance

• NE 069 – Statutory City Region Agreement (129kb)
• NE 069 – Annex1: Signed City Region Pilot Agreement – 18th December 2009 (3333kb)
• NE 069 – Annex 2: Combined Authority Under Part 6 of the 2009 Act (32kb)

6. Employment and Skills Board
Presentation

7. Performance Report

• NE 070 – Board Performance Report (52kb)
• NE 070 – Annex1: 2009/10 Performance Report CSFs – January 2010 (179kb)
• NE 070 – Annex 2: Future Jobs Fund (54kb)

8. Board Sub Groups

• NE 071 – Board Sub Groups Cover Report (56kb)
• NE 071 – Annex 1: Functional Committees and Thematic Board Sub Groups (47kb)
• NE 071 – Annex 2: 14-19 Sub-Regional Group Minutes – 25th November 2009 (33kb)
• NE 071 – Annex 3: Innovation Sub Group Minutes – 2nd November 2009 (47kb)
• NE 071 – Annex 4: GRG Minutes – 19th November 2009 (35kb)
• NE 071 – Annex 5: Investment Sub Group Minutes – 23rd November 2009 (55kb)
• NE 071 – Annex 6: Investment Group TOR Agreed – 23rd November 2009 (28kb)

9. Next Generation Broadband

• NE 072 – Next Generation Broadband (55kb)

10. Project Starfish

• NE 073 – Project Starfish (53kb)

11. Large Companies

• NE 074 – Large Domestic Companies (99kb)
• NE 074 – Annex 2: BLC Recommendations (45kb)

12. 2008/09 Accounts and Letter of Representation

• NE 075 – 2008/09 Accounts (60kb)

13. Any Other Business

For information only:
14. Board Attendance Register

• NE 076 – Board Attendance – November 2009 (79kb)

PART TWO – EXCLUSION OF THE PUBLIC – SECTION A LOCAL GOVERNMENT ACT 1972

1. Finance and Audit Committee Minutes