Agenda item

Anne-Marie Parkinson, LEP Programme Manager, presented a report which provided the Board with a high level update for each of the LEP programmes including Boost, City Deal, Enterprise Zones, Getting Building Fund, Growing Places, Growth Deal, Lancashire Skills and Employment Hub and Social Value.

It was noted that this was the third iteration of this report and it was hoped that the report was evolving in the right direction in terms of updating Board members on short and long term outcomes on each programme.

Feedback was sought on the development of the new Dashboard that had been developed and its format and in regards to the KPIs and whether they had covered all aspects of LEP delivery to showcase what was being done. 

It was suggested that a profile informing Board Members if they were in trouble would be helpful, it was noted that the Risk Register attached to the report did share information on this. An indication of the direction of travel and in year target would be useful information to add. It was also suggested that a change mechanism may be useful to consider for targets.

In regards to social value, for consistency purposes this should be amended to LEP social and economic value. A deep dive into each programme at some point in the future would be scheduled in.

Resolved:  The Lancashire Enterprise Partnership Board:

(i)  Noted the contents of this report;

(ii)  Provided feedback in terms of changes/additional content for future reports; and

(iii)  Provided feedback on the proposed Dashboard.