Board Meeting Papers – October 2021

Agenda

Agenda Item 2 - Summary Minutes

Agenda Item 3 - Finance Update Annual Accounts

Agenda Item 3 Appendix 1b - Filing Accounts - YE 31 March 2021

Agenda Item 3 Appendix 2 - Scheme Of Delegation

Agenda Item 3 Appendix 3 - Cash Working Capital And Treasury Management Policy

Agenda Item 4 - Buckinghamshire Economic Intelligence Observatory

Agenda Item 5 - Spending Review County Deal Update

Agenda Item 5 Appendix 1 - Spending Review Letter

Agenda Item 5 Appendix 2 - Westcott Disc Full Business Case

Agenda Item 6 - CEO Report

Agenda Item 6 Appendix 1 - LEP Network - A New Deal

Agenda Item 6 Appendix 2 - LEP Review Letter To Cabinet Office

Copy Of Agenda Item 6 Appendix 3 - Risk Register

Board Meeting Papers – September 2021

Board Meeting Papers – May 2021

Agenda

Item 2 Summary Minutes - 26 March 2021

Item 3 Appendix 1 D2H Hatch Appriasal Review

Item 3 Appendix 2 Risk Register Final

Item 3 Appendix 3 EZ FIVE YEAR BUSINESS PLAN - DRAFT EXECUTIVE SUMMARY May 21

Item 3 Appendix 4 BBF Stakeholder Report

Item 3 CEO Report

Item 4 Appendix 1 LEP Review Terms Of Reference

Item 4 LEP Review Covering Paper

Item 5 Appendix 1 Innovate UK Funding Summary

Item 5 Promoting An Innovation Ecosystem In Buckinghamshire Current

Item 6 Funding Landscape

Item 7 Appendix 1 Chair Appointment Pack

Item 7 Chair Recruitment

Board Meeting Papers – March 2021

Agenda

Agenda Item 2 Summary Minutes

Agenda Item 3 Appendix 1 Plan For Growth

Agenda Item 3 Budget Review And Implications For LEP Board

Agenda Item 4 Appendix 1 - GBF Applications V1.1

Agenda Item 4 Appendix 2 LGF Evaluation Report

Agenda Item 4 Appendix 3 Skills Budget

Agenda Item 4 Capital Sub-Group

Agenda Item 5 Appendix 1 Business Plan Canvas

Agenda Item 5 Appendix 3 BRIF Evaluation

Agenda Item 5 Business Plan Alignment And MOU Development

Agenda Item 6 Appendix 1 Local Skills Report - FINAL

Agenda Item 6 Appendix 1B Local Skills Report Annex A - Core Indicators

Agenda Item 6 Appendix 1C Local Skills Report Annex B - Additional Indicators

Agenda Item 6 Local Skills Report

Agenda Item 7 Appendix 1 Bucks Strategic Vision

Agenda Item 7 Appendix 2 Vision LEP Comments

Agenda Item 7 Appendix 3 Pincher Letter

Agenda Item 7 Appendix 4 AMS Reasponse To Chris Pincher

Agenda Item 7 Appendix 5 BC Response To Christopher Pincher MP

Agenda Item 7 Appendix 6 Chair Person Spec

Agenda Item 7 CEO Report

BLEP Accounts To 31 March 2020

Copy Of Agenda Item 7 Appendix 7 Risk Register

EGM Notice

Board Meeting Papers – January 2021

Agenda

Item 2 Summary Minutes - 4 December 2020

Item 3 Appendix 1 - GBF Invitation For Projects Jan 2021

Item 3 Appendix 2 - GBF Application Form - Jan 2021

Item 3 Appendix 3 - HM Green Book Checklist

Item 3 Appendix 4 - GBF Changes FAQs And Flow Chart

Item 3 Capital Programme

Item 4 Appendix 1 Recovery And Growth Proposal FINAL

Item 4 Appendix 2 Bucks Strategic Vision 1.15

Item 4 Appendix 3 Digital Strategy 2021

Item 4 Buckinghamshire Growth Board

Item 5 Appendix 1 Business Plan Framework

Item 5 Business Plan

Item 6 Appendix 1 Revenue Budget

Item 6 CEO Report

Board Meeting Papers – December 2020

Agenda

Item 2b Summary Minutes - 18 September 2020

Item 4 Appendix 1 Skills Hub Update For LEP Board Appendix

Item 4 Appendix 2 - Spending Review 2020 Headlines

Item 4 Skills Report

Item 5 Appendix 1 Recovery And Growth Deal Proposition

Item 5 Growth Board Growth Deal December 2020

Item 6 Recovery Plan Progress December 2020

Item 7 Appendix 1 Bucks MYR Note

Item 7 Appendix 2 Heathrow-Local-Recovery-Plan Final

Item 7 Executive Report December 2020

Item 8 Appendix 1 Audit And Finance Minutes

Item 8 Appendix 2 BC BLEP MOU Review Dec 2020

Item 8 Appendix 3 Risk Register December 2020

Item 8 Appendix 4 Capital Programe Sub Group - Minutes

Item 8 Appendix 5 ELR Letter

Item 8 Appendix 6 UofB Letter

Item 8 Appendix 7 Remnom Minutes

Item 8 Sub Group Report

Board Meeting Papers – September 2020

Agenda

Item 2 - Summary Minutes - 7 September 2020

Item 3 - Appendix 1 - Economic Recovery Plan

Item 3 - Economic Recovery Plan Cover Report

Item 4 - Appendix 1 - Devolution For Buckinghamshire

Item 4 - Appendix 2 - CSR Draft Narrative

Item 4 - Appendix 3 - CSR Slides

Item 4 - Buckinghamshire Devolution And Comprehensive Spending Review Submissions

Item 6 - Executive Report

Item 6 - Executive Report - Appendix 1 - Risk Register

Board Meeting Papers – July 2020

Agenda

Agenda Item 3 - Summary Minutes - 16 June 2020

Agenda Item 3 - Summary Minutes - 17 July 2020

Agenda Item 3 - Summary Minutes - 22 May 2020

Agenda Item 4 - Economic Recovery Plan

Agenda Item 4 - Economic Recovery Plan - Appendix 2 - Framework

Agenda Item 5 - CEO Report

Agenda Item 5 - CEO Report - Appendix 1 - CEO Objectives

Agenda Item 5 - CEO Report - Appendix 2 - Risk Register

Agenda Item 5 - CEO Report - Appendix 3 - Silverstone Experience Loan Background

Agenda Item 5 - CEO Report - Appendix 4 - Silverstone Heritage Ltd Loan Agreement

Agenda Item 5 - CEO Report - Appendix 5 - Recovery Investment Fund Stats

Agenda Item 5 - CEO Report - Appendix 6 - New Evidence Requirements And Economic Indicators

Agenda Item 6 - Skills Hub Update July 2020

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