Decision details

LEP Governance and Committees Decisions Report

Decision status: Recommendations approved

Is Key decision?: No

Decisions:

Andy Milroy, Senior Democratic Services Officer, Lancashire County Council, presented a report (circulated) regarding LEP Governance matters and updates from recent Committee meetings.

 

The LEP Board noted the recent Director changes as set out.  With regard to the appointment of County Councillor Driver it was noted that in accordance with the Terms of Reference for the relevant Committees he (or his nominee) had been appointed to the Enterprise Zone Governance, Transport for Lancashire Committee, City Deal Executive and the Executive Committee.  It was further noted that County Councillor Driver (or his nominee) would also serve of the European Structural and Investment Fund Partnership.

 

With regard to the second vacancy on the ESIF Partnership, the Chairman recommended that Miranda Barker, Chief Executive of the East Lancashire Chamber of Commerce be appointed.

 

It was noted that the remaining vacancies on Performance Committee, Transport for Lancashire Committee and Business Support Management Board would be considered by the Chairman following the meeting.

 

Resolved:  The LEP Board:

 

(i)  Noted the updates provided in the report in relation to the Committees of the LEP.

 

(ii)  Noted the recent Director changes and Committee appointments stated in the report.

 

(iii)  Approved the appointment of County Councillor Geoff Driver (or his nominee) and Miranda Barker to the European Structural and Investment Fund Partnership.

 

(iv)  Approved the revised Transport for Lancashire Terms of Reference as attached to the report.

Report author: Holly Tween

Date of decision: 29/06/2017

Decided at meeting: 29/06/2017 - Lancashire Enterprise Partnership Limited

Accompanying Documents: