Download the board papers for the board meeting held on Thursday 11th March 2010

NEW ECONOMY BOARD MEETING AGENDA

11TH MARCH 2010, 15:00

L’OREAL BOARDROOM,
1ST FLOOR, L’OREAL, UNIT 2, FRASER PLACE, TRAFFORD PARK, MANCHESTER, M17 1ED
Directions (243kb)

Agenda for 11th March 2010 meeting (46kb)

PART ONE

1. Apologies

2. Declarations of Interest

• NE 078/10 – Declarations of Interest (41kb)

3. Reappointment of Director

• NE 079/10 – Reappointment of Director (39kb)

4. Minutes of Meeting held 14th January 2010

• NE 080/10 – New Economy Board Minutes – 14th January 2010 (548kb)

5. Matters Arising

• NE 081/10 – Matters Arising (81kb)

6. Economic Outlook

• Presentation by Baron Frankal (1285kb)

Link to Guardian bubble diagram to public spending

7. Employment and Skills Update

• NE 082/10 – Employment and Skills Update (43kb)

8. Next Generation Broadband

• NE 083/10 – Next Generation Broadband (57kb)

9. Health and Work Programme

• NE 084/10 – Employment Health and Work Programme (129kb)

10. Performance Report

• NE 085/10 – Board Performance Report (57kb)
• NE 085/10 – Annex 1: 2009/10 Performance Report CSFs – March 2010 (193kb)

11. Board Sub Groups

• NE 086/10 – Board Sub Groups Report (57kb)
• NE 086/10 – Annex 1: Functional Committees and Thematic Board Sub Groups (55kb)
• NE 086/10 – Annex 2: 14-19 Sub-Regional Group Minutes – 10th February 2010 (34kb)
• NE 086/10 – Annex 3: Enterprise Board Sub Group Minutes – 21st January 2010 (71kb)
• NE 086/10 – Annex 4: Innovation Board Sub Group Minutes – 19th January 2010 (37kb)
• NE 086/10 – Annex 5: Innovation Investment Fund Gateway Review Group Minutes – 26th January 2010 (74kb)
• NE 086/10 – Annex 6: Joint Investment Group Minutes – 19th January 2010 (65kb)
• NE 086/10 – Annex 7: Skills & Employment Board Sub Group Minutes – 25th January 2010 (108kb)

For information only:

12. Board Attendance Register

• NE 087/10 – Board Attendance Register (84kb)

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

13. Finance and Audit Committee Minutes and 2010-11 Budget