Download the board papers for the board meeting held on Thursday 16th September 2010

NEW ECONOMY BOARD MEETING AGENDA

16TH SEPTEMBER 2010, 15:00

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

Agenda for 16th September 2010 meeting (90kb)

PART ONE

1. Apologies

2. Declarations of Interest

• NE 099/10 – Declarations of Interest (33kb)

3. Minutes of Meeting held 13th May 2010

• NE 100/10 – New Economy Board Minutes – 30th May 2010 (512kb)

4. Matters Arising

• NE 101/10 – Matters Arising (501kb)

5. The Changing Policy Environment

• NE 105/10 (58kb)

6. Greater Manchester Local Enterprise Partnership

• NE 106/10 – GM LEP (22kb)

7. Manchester Family of Agencies Review
Verbal Update

8. Board Sub Groups

• NE 104/10 – Board Sub Groups Report (57kb)
• NE 104/10 – Annex 1: Functional Committees and Thematic Board Sub Groups (58kb)
• NE 104/10 – Annex 2: 14-19 Sub-Regional Group Minutes – 23rd June 2010 (40kb)
• NE 104/10 – Annex 3: 14-19 Sub-Regional Group Minutes – 28th July 2010 (48kb)
• NE 104/10 – Annex 4: Enterprise Board Sub Group Minutes – 22nd June 2010 (66kb)
• NE 104/10 – Annex 5: Innovation Board Sub Group Minutes – 30th June 2010 (40kb)
• NE 104/10 – Annex 6: Innovation Investment Fund Gateway Review Group Minutes – 20th May 2010 (39kb)
• NE 104/10 – Annex 6a: Innovation Investment Fund Gateway Review Group Minutes – 30th June 2010 (30kb)
• NE 104/10 – Annex 7: Innovation Investment Fund Gateway Review Group Minutes – 29th July 2010 (46kb)
• NE 104/10 – Annex 8: Joint Investment Group Minutes – 21st June 2010 (75kb)
• NE 104/10 – Annex 9: Skills & Employment Board Sub Group Minutes – 29th June 2010 (33kb)

10. Performance Report

• NE 105/10 – Board Performance Report (106kb)
• NE 105/10 – Annex 1: 2010/11 Performance Report CSFs – September 2010 (219kb)
• NE 105/10 – Annex 2: China Strategy Action Plan (76kb)
• NE 105/10 – Annex 3: John Hayes Letter on Skills Strategy Implications for ESBs (910kb)

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

13. Finance and Audit Committee Minutes

For more information about the board, or about the board papers, please contact Hayley Rose or call 0161 237 4477.