Agenda and minutes

LEP - Enterprise Zone Governance Committee - Thursday, 1st September, 2016 2.00 pm

Members of the public are welcome to attend our meetings to watch them in person at any of the venues across the County. Publicly accessible meetings held in County Hall will be webcast, which means they are available to be watched live or recorded on our website. Please see our webcasting notice here. The Committee may, in certain circumstances, resolve to hold part of the meeting in private. If this is the case, you will be required to leave the meeting.

Venue: Committee Room 'B' - The Diamond Jubilee Room, County Hall, Preston. View directions

Contact: Sam Parker  Tel: 01772 538221 Email:  sam.parker@lancashire.gov.uk

Items
No. Item

1.

Welcome and Apologies for Absence

Minutes:

Chair welcomed members to the meeting and apologies were noted from Malcolm McVicar, Mark Smith and David Taylor.

2.

Declarations of Interest

Minutes:

There were no declarations of interest at this time.

3.

Minutes of the meeting held on 7 June 2016 pdf icon PDF 97 KB

Minutes:

Resolved: Minutes from the meeting held on the 7 June 2016 were agreed as an accurate record.

4.

Matters Arising

Minutes:

There were no matters arising.

5.

Terms of Reference pdf icon PDF 63 KB

Presented by Edwin Booth/Kathryn Molloy

Additional documents:

Minutes:

Members were informed of changes to the Terms of Reference (circulated with the agenda) for the Committee which were agreed by the Lancashire Enterprise Partnership Board on the 14 June 2016.

 

Resolved: The Committee noted and commented on the revised Terms of Reference.

6.

Positioning and Promotion of Lancashire's Enterprise Zone Programme

Presented by: Ruth Connor/Kathryn Molloy

Minutes:

Ruth Connor, Marketing Lancashire, tabled the Enterprise Zone Branding Project Workshop Report for discussion.

 

The purpose of the workshop was to capture progress of the Enterprise Zones and to generate ideas and debate on the potential brand names/logos for the sites.

 

The report provided detail on the matters discussed at the workshop held on the 4 August which included information on:

 

  • Latest progress on the sites
  • Identity of each site
  • Target audiences
  • Support offer
  • Enquiries to date
  • Key messaging and proposition

 

Members were then invited to comment on the tabled report (outlined below):

 

·  It was acknowledged that there was a need to identify how enquiries from companies for the four EZ sites would be handled.

·  As advanced manufacturing and energy is a key sector strength of Lancashire, there is a need to ensure this is represented in the branding.

·  It was agreed that national and international marketing is important to attract occupiers to the EZs but it is also important to ensure that local companies can be accommodate on high quality local employment sites.

·  It was confirmed that Blackpool airport site is doing well due to pent up demand in the area but there is a need to look beyond local need.

·  It was reported that Lancashire does not perform as well as it could with regards to attracting international investment through UKTI.

 

The report outlined the next steps to progress the brand development.  Members agreed there was a need to have an extraordinary meeting of this Committee towards the end of September to review the recommendations following feedback on the naming strategy options and to look at some visual representations.

 

Resolved: That;

  1. An additional meeting be convened on the 26 September at 1pm.
  2. Visual representations be prepared for discussion at the September meeting.

 

7.

Reporting to Lancashire Enterprise Partnership Board

Minutes:

Committee members discussed requests received for update reports on the progress of the four EZ sites and how this could be progressed.

 

Members agreed that as the Terms of Reference for this Committee had now been updated to reflect the four EZ sites, there was a need to ensure that any reporting to the LEP Board reflects the information detailed within this.

 

Resolved: That;

 

  1. A brief report be submitted to the Shadow Combined Authority meeting on the 15September on the four EZ sites.
  2. A standing item be requested on the EZ progress for the LEP Board meeting agenda.

 

8.

Any Other Business

Minutes:

None.

9.

Date of Next Meeting

Thursday 27 October at 2pm, Cabinet Room B, County Hall, Preston

Minutes:

Extraordinary meeting to be held on the 26 September at 1pm, Lecture Room at Lancashire Records Office, Bow Lane, Preston.

 

Next meeting of the Enterprise Zone Governance Committee is due to take place on Thursday 27 October at 2pm, Cabinet Room B, County Hall, Preston.