Board Meeting Minutes and Documents

A full archive of our board meeting minutes and related documents can be found below. Our most recent documents can also be found on the main Board page.

Board Meeting Minutes - 10 October 2017

To view these documents, please click on the links below.

Agenda

Agenda item 3 - Declaration of interest

Agenda item 6 - Retail Entrepreneurship

Agenda item 6a - UK Digital High Street Innovation Centre

Agenda item 6b - A419 Stonehouse Assessment Draft Report

Agenda item 6b - A419 Summary Paper

Agenda item 7 - Projects Portfolio & Available Funds

Agenda item 7 - Spend Profile 2017

Agenda item 7 - UoG STEM Strategy

Agenda item 8 - Forward Look

Agenda item 9 - GIIF Update

Board Minutes

 

Board Meeting Minutes – 25 April 2017

To view these documents, please click on the links below.

Agenda

Agenda item 2 – Gloucestershire College Funding Approval

Agenda item 4 – LEP Board Membership

Agenda item 5 – Industrial Strategy Response

Agenda item 6 – Growth Hub Project Update

Agenda item 6 – Growth Hub Business Plan Draft

Agenda item 6 – Growth Hub Business Case

Agenda item 7 – European Funding Update

Agenda item 8 – Growth Deal Forward Look

Agenda item 8 – Growth Deal Programme Update

Agenda item 8 – Reallocation of Growth Deal Funds

Agenda item 8 – Summary table

Board of Directors – Declaration of Interest

Board minutes 

 

Board Meeting Minutes – 14 February 2017

To view these documents, please click on the links below.

Agenda

Agenda item 4 – Assurance Framework Board Paper

Agenda item 4 – Assurance Framework

Agenda item 5.2 – Growth Hub Project Update

Agenda item 5.3 – Growth Hub Expansion

Agenda item 6 – Cyber Skills Project

Agenda item 8 – review of Business Groups

Agenda item 8 – update on Business Groups

Board of Directors – Declaration of Interest

Board minutes 

 

Board Meeting Minutes – 13 December 2016

To view these documents, please click on the links below.

Agenda

Agenda Item 4a – A40 Over Summary Paper

Agenda Item 4d – Growth Deal Progress

Agenda Item 4d – Growth Deal Outputs Table

Board minutes 

 

Board Meeting Minutes – 4 October 2016

To view these documents, please click on the links below.

Agenda

Board of Directors Declaration of Interest

Agenda Item 4 – Revised Spend Profile September 2016

Agenda Item 4 – Revised Growth Deal Spend Profile September 2019

Agenda Item 5 – Growth Hub Network Procurement September 2016

Agenda Item 7 – Employment and Skills Board

Agenda Item 7 – GESB Draft

Agenda Item 9 – Metz Way Due Diligence and Business Case Assessment

Agenda Item 9 – Metz Way to Abbeymead Improvements

Board minutes 

 

Board Meeting Minutes – 9 August 2016

To view these documents, please click on the links below.

Agenda

Item 4  – A Draft Skills Policy for Gloucestershire

Item 5b – Report on lessons learned from Growth Deal for LEP Board

Item 6 – Sub group meeting 28 July 2016

Item 6 – Update Growth Hub Network Procurement EOI first call July 2016

LEP Declaration of Interest. 9.8.16

LNP Report August 2016 FINAL

Board minutes 

 

Board Meeting Minutes – 21 June 2016

To view these documents, please click on the links below.

Agenda

Item 5 – Assurance Framework refresh covering paper 21 June 2016

Item 5 – SEP Assurance Framework June 2016

Item 9 – Climate Change covering paper 21 June 2016

Item 9 – Final Report (Amended 2) Climate Change Scrutiny Task Group

Item 9 – GFirst LEP Response to Climate Change Scrutiny Task Group Recommendations June 2016

LEP Declaration of Interest 21 June 2016

Item 4 – Appointment of Vice Chair and Directors

Board minutes

 

Board Meeting Minutes from May 2015 to April 2016

To view these documents, please click on the links below.

19 April 2016

16 February 2016

15 December 2015

6 October 2015

25 August 2015

Airport Funding Approval – 11 August 2015

24 July 2015

29 June 2015

19 May 2015

If you’d like to help us in strengthening the economy of Gloucestershire, please get in touch, we’d love to hear from you.

Hello! My name is and I work at . I’d love to hear more about what you do, so please send your monthly newsletter, packed full of all the latest Gloucestershire business news, to . Oh, and by the way, my number is .                                  

Website designed by Alias