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btvlep
2020-05-17T23:19:14+01:00
Board Meeting Papers – May 2020
Agenda
Agenda Item 3 - Minutes - 20 April 2020 - Extraordinary Board Meeting - DRAFT
Agenda Item 3 - Minutes - 20 March 2020 - Extraordinary Board Meeting - DRAFT
Agenda Item 3 - Summary Minutes - 7 Feb 2020
Agenda Item 5 - Buckinghamshire Economic Recovery Plan
Agenda Item 5 - Recovery Plan - Appendix 1 - Weekly Dashboard
Agenda Item 5 - Recovery Plan - Appendix 2
Agenda Item 5 - Recovery Plan - Appendix 3 - Relationship Organogram
Agenda Item 5 - Recovery Plan - Appendix 4 - Digital Strategy
Agenda Item 6 - Cap Prog Group - Appendix 1 - Minutes - 1 May 2020
Agenda Item 6 - Cap Prog Group - Appendix 2 - Terms Of Ref
Agenda Item 6 - Capital Programme Sub Group
Agenda Item 7 - Audit Finance Sub Group Report
Agenda Item 7 - Audit Group - Appendix 1 - Minutes - 5 May 2020
Agenda Item 7 - Audit Group - Appendix 2 - Terms Of Reference
Agenda Item 7 - Audit Group - Appendix 4 - Assurance Framework
Agenda Item 7 Audit Group
Agenda Item 9 - CEO Report
Agenda Item 9 - CEO Report - Appendix 1 - LGF Programme
Board Meeting Papers – February 2020
Agenda
Item 3b - Summary Minutes
Item 5 - LIS Implementation Plan
Item 5 - LIS Implementation Plan - Appendix 1 Sub Structure Chart
Item 5 - LIS Implementation Plan - Appendix 2 Board Member Representation
Item 5 - LIS Implementation Plan - Appendix 3 Business Plan Draft
Item 5 - LIS Implementation Plan - Appendix 4 Risk Register Jan 2020
Item 6 - Local Growth Fund Programme
Item 7 - Enterprise Zone Update
Item 8 - CEO Report - Appendix 1 Budget
Item 8 - CEO Report - Appendix 2 LIS Strategic Priorities For PM
Item 8 - CEO Report - Appendix 3 Arc Letter To PM
Item 8 - CEO Report - Appendix 4 RemNom TOR December 2019
Item 8 - CEO Report - Appendix 5 Heathrow Economic Vision
Item 8 - CEO Report February 2020
Board Meeting Papers – November 2019
Agenda
Item 3b - Summary Minutes
Item 5 - Skills Update - BLEP Careers Hub Dashboard Summer 2019
Item 5 - Skills Update - Careers Enterprise Report August 2019
Item 6 - LIS Implementation
Item 6 - LIS Implementation - Appendix 1 Future Sub Group Structures
Item 7 - CEO Report
Item 7 - CEO Report - Appendix 1 Growth Hub Report
Item 7 - CEO Report - Appendix 2 Zahawi Letter
Item 7 - CEO Report - Appendix 3 AMS Response To Zahawi Brokenshire
Item 7 - CEO Report - Appendix 4 Mid Year Review
Board Meeting Papers – September 2019
Agenda
Item 10 - CEO Report
Item 3 - Summary Minutes
Item 4 - EEH - Appendix 1 Outline Transport Strategy Framework For Engagement
Item 4 - EEH Transport Strategy
Item 5 - Local Industiral Strategy Delivery
Item 6 - Oxford To Cambridge Growth Arc
Item 6 - Oxford To Cambridge Growth Arc - Appendix 1 Business Cases
Item 7 - Economy Team Bucks Development
Item 7 - Economy Team Bucks Development - Appendix 1 Transition Plan
Item 7 - Economy Team Bucks Development - Appendix 2 Draft MOU For Consideration
Item 7 - Economy Team Bucks Development - Appendix 3 ED Structures
Item 8 - Heathrow Airport Expansion
Item 8 - Heathrow Strategic Planning Group - Appendix 1 Consultation Response
Item 9 - LGF Programme
Item 9 - LGF Programme - Q1 19-20 Data Return
Board Meeting Papers – July 2019
Agenda
BLEP Board - 17 July 2019 - Summary Minutes
Item 3 - Summary Minutes
Item 5 - BLEP Governance & Post Incorporation Transition
Item 5 - LEP Governance - Appendix 1 Assurance Framework
Item 5 - LEP Governance - Appendix 2 Draft MOU
Item 5 - LEP Governance - Appendix 3 Team Bucks Future Shape
Item 5 - LEP Governance - Appendix 4 Team Bucks - Design Transition 2019
Item 5 - LEP Governance - Appendix 5 Transition Delivery Schedule
Item 6 - BLIS Production & Delivery Update & Arc Productivity Group
Item 6 - LIS - Appendix 1 LIS Changes Comparator
Item 6 - LIS - Appendix 2 BLIS Actions
Item 6 - LIS - Appendix 4 Arc-wide Activity Discussion
Item 7 - LGF Programme Update
Item 8 - CEO Report
Item 8 - CEO Report - Appendix 1 Core Capacity Funding Application Form (final)
Item 8 - CEO Report - Appendix 2 Growth Board Letter To Phil Simpkins
Item 8 - CEO Report - Appendix 3 EZ Projects List - July 2019
Item 8 - CEO Report - Appendix 4 Annual Report 2018-19
Board Meeting Papers – May 2019
Agenda
Item 3 - Summary Minutes
Item 4 - Incorporation - Appendix 1 Articles Of Association
Item 4 - Incorporation - Appendix 2 Transition Arrangements
Item 4 - Incorporation And Transition
Item 5 - LIS - Appendix 1 Arc Economic Vision Final Report 1804
Item 5 - LIS And Oxford Cambridge Arc Productivity Programme
Item 6 - LGF Programme Update
Item 7 - CEO Report
Item 7 - CEO Report - Appendix 1 Delivery Plan Summary
Board Meeting Papers – March 2019
Agenda
Item 3 - Summary Minutes
Item 4 - LEP Incorporation - Appendix 1 Articles Of Association
Item 4 - LEP Incorporation - Appendix 2a Transition Schedule
Item 4 - LEP Incorporation - Appendix 2b Transition Schedule Timeline
Item 4 - LEP Review & Incorporation
Item 5 - LIS - Appendix 1 - Consultation Document
Item 5 - LIS - Appendix 2 - Consultation Feedback
Item 5 - LIS - Appendix 3 - O2C Arc - Govt Ambition Declaration
Item 5 - Local Industrial Strategy
Item 6 - CEO Report
Item 6 - CEO Report - Appendix 1a Annual Performance Review Minutes
Item 6 - CEO Report - Appendix 1b Annual Performance Review Outcome
Item 6 - CEO Report - Appendix 2 LEP Network Working Group Delivery Plan Matrix
Board Meeting Papers – January 2019
Agenda
Item 3 - Summary Minutes
Item 5 - LIS - Appendix 1 - BTVLEP LIS
Item 5 - LIS - Appendix 2 - Cross Corridor Economic Vision
Item 5 - LIS - Appendix 3 - Report To Cross Corridor CEO's
Item 5 - LIS - Covering Report
Item 6 - LEP Legal Structure - Appendix 1 Legal Briefing
Item 6 - LEP Legal Structure - Covering Report
Item 7 - LGF - Appendix 1 - BNU Bucks Life Sciences Innovation Centre - Business Case
Item 7 - LGF - Appendix 2 - Bucks Creates At Pinewood - Business Case
Item 7 - LGF - Appendix 2 - Bucks Creates At Pinewood - Finance Model
Item 7 - LGF - Appendix 3 - LMEA Scheme Business Case
Item 7 - LGF - Appendix 4 - NFTS Immersive Story Telling - Business Case
Item 7 - LGF - Appendix 5 - UOB - Centre For AI - Business Case
Item 7 - LGF - Covering Report
Item 8 - CEO's Report
Item 8 - CEO's Report - Appendix 1 - Annual Review Submission Template
Item 8 - CEO's Report - Appendix 2 - Annual Review Letter
Board Meeting Papers – November 2018
Agenda
Item 3 - Summary Minutes
Item 4 - Local Industrial Strategy
Item 4 - Local Industrial Strategy Evidence Base DRAFT-compressed
Item 5 - LEP Review Appendix 1 - Implementation Plan
Item 5 - LEP Review Appendix 2 - Governance And Assurance Framework
Item 5 - LEP Review Implementation
Item 6 - LGF Project Review
Item 7 - CEO Report Appendix 1 - James Brokenshire Letter
Item 7 - CEO Report-3
Board Meeting Papers – September 2018
Agenda
Agenda Item 3 - Summary Website Minutes
Agenda Item 4 - LEP Review
Agenda Item 4 Appendix 1 - LEP Network Steering Group Notes - 20180911
Agenda Item 4 Appendix 2 - Annex A-D - Implementation Guidance Notes And Templates Final
Agenda Item 5 - Local Industrial Strategy Update
Agenda Item 5 Appendix 1 - LIS Prospectus
Agenda Item 5 Appendix 2 - LIS Evidence Base
Board Meeting Papers – July 2018
Agenda
Item 3 - Summary Minutes
Item 4 - Growth Corridor Champion
Item 5 - Local Industrial Strategy
Item 5 Appendix 1 - Shared Intelligence Report
Item 6 - Cross Corridor Vision Report
Item 7 - CEO Report-2
Item 7 Appendix 2 - Buckinghamshire Energy Strategy - Consultation Draft Compressed
Item 7 Appendix 4 - Regeneris Report
Item 7 Appendix 5 - Visit Bucks Report
Board Meeting Papers – May 2018
Agenda
Item 3 - Summary Minutes
Item 5 - Local Industrial Strategy
Item 5 Appendix 1 - Local Indstrial Strategy- A Shared Economic Vision Consultancy Brief
Item 5 Appendix 2 - Local Industiral Strategy - Bucks Tender
Item 6 - LEP Incorporation Final
Item 6 Appendix 1 - LEP Incorporation
Item 7 - CEO Report
Item 7 Appendix 1 - HIF Co-Commissioning
Item 7 Appendix 2 - Careers Hub Bid Letter
Item 7 Appendix 3 - LGF Dashboard
Item 7 Appendix 4 - ELR Offer Letter
Item 7 Appendix 5 - Growth Hub Submission
Item 7 Appendix 6 - CIPFA Guidance
Item 7 Appendix 7 - Core Funding Offer
Item 7 Appendix 8 - Partnership Funding Schedule
Board Meeting Papers – March 2018
Agenda
Item 4 - Oxford To Cambridge Expressway Final
Item 4 Appendix 1 - Highways England Letter
Item 5 - Growth Corridor
Item 5 Appendix 2 - Shared Vision Brief
Item 6 - Story Futures
Item 7 - Chief Executive's Report
Item 7 Appendix 1 - Modernising Local Govt Letter
Item 7 Appendix 2 - Modernising Local Government Statement
Item 7 Appendix 3 - Salary Breakdown
Item 7 Appendix 4 - Annual Assurance Statement
Item 7 Appendix 5 - Annual Conversation
Item 7 Appendix 9 - LMI Report Compressed
Board Meeting Papers – February 2018
Agenda
Item 4 Local Growth Fund Programme Decisions
Item 5 - Industrial Strategy
Item 5 Appendix 1 DGs Letter To Corridor
Item 6 - Assurance And Governance Update
Item 6 Appendix 1 Annual Conversation Summary
Item 6 Appendix 2 Core Funding Letter
Item 6 Appendx 3 National Accountancy Framework
Item 7 - Chief Executives Report
Item 7 Appendix 1 LGF Quarterly Summary 2018
Item 7 Appendix 2 LGF Summary
Item 7 Appendix 3 ELR Appraisal Review
Item 7 Appendix 4 Letter Regarding Broadband Revenue Funding
Item 7 Appendix 5 Broadband Report
Item 7 Appendix 6 Ex Ante Evaluation
Item 7 Appendix 7 Ex Ante Timeline
