Board: Meetings

The SEEDA Board meets about eight times a year to provide strategic guidance for the executive. Regular meetings allow SEEDA to shift priorities quickly in response to economic conditions.

The meeting dates for 2010 are:

27 January
25 February
25 March
13 May
15 June
22 July
23 September
4 November – Annual Open Public Meeting
10 December

2010 Board meetings

Tuesday 15 June

• SEEDA Board agenda 15 June 2010
• Item 1.02 May Board minutes
• Item 1.04b Chief Executive's report to June Board
• Item 3.02a Regional Partnership meetings
• Item 3.02b Economic Development and Skills Board
• Item 3.02c Regional Transport Board report June 2010

• SEEDA Board agenda 13 May 2010
• Item 1.02 March Board minutes
• Item 1.09a Regional Strategy proposed approach
• Item 1.09b South East England Strategy Board 30 March 2010
• Item 1.09c Economic Development and Skills Board
• Item 1.09d Housing and Rgeneration Board 9 June - Briefing
• Item 1.09e Regional Transport Board - 11 June 2010

Thursday 25 March

• SEEDA Board agenda 25 March 2010
• Item 1.02 January Board minutes
• Item 1.06 Chief Executive's report
• Item 1.09a SEESB
• Item 1.09b SEEPB
• Item 1.09c EDSB
• Item 1.09e RTB board report
• Item 2.01 Business Planning 2010-11 final
• Item 2.02 SEEDA Board paper - Innovation Strategy

Wednesday 27 January

• SEEDA Board agenda 27 January 2010
• Item 1.06  Chief Executive's report
• Item 1.10 Planning Panel update January 2010
• Item 1.10 SEEDA Board EDSB report
• Item 1.10 SEEDA Board Partnership Board

2009 Board meetings

Thursday 10 December

• Agenda
• Agency Report
• Minutes
• Item 1.06 Chief Executive's report
• Item 1.09a 1st EDSB meeting report
• Item 1.09b Partnership Board workshop
• Item 1.09c Startegy Board
• Item 1.09d RHRB report
• Item 2.02 Board Awayday paper
• Item 3.03 Forward Look Plan
  

Thursday 5 November

• Agenda
• Minutes
• Item 1.3 SEEDA Board Meeting - Summary of Actions
• Item 1.6 Chief Executive's Report
• Item 2.2a SEEDA Board Planning Panel
• Item 2.2b SEEDA Board Regional Transport Board Report
• Item 2.2c South East Strategy Board
• Item 2.2d South East Housing Board
• Item 2.2e Economic Development and Skills Board
• Item 2.3 Criteria Review
• Item 2.3 SEEDA Planning Criteria Board paper
• Agency Report

Thursday 10 September

• Agenda
• Minutes
• Item 4 – Innovation Programme Paper, Annex 1 and Annex 2
• Item 5 – Tourism South East
• Item 10 – Economic conditions and SEEDA's response, Monthly Dashboard August 2009 and Monthly Intelligence Snapshot August 2009
• Item 14 – Chairman's Report
• Item 15 – Agency Report

Thursday 23 July

• Agenda
• Minutes
• Item 3 – June Board minutes
• Item 4 – Sussex Area Team update
• Item 6 – Network Rail presentation
• Item 7 – Corporate Replan update and Corporate Replan document
• Item 9 – Economic conditions and SEEDA's response update, Monthly economy dashboard and Regional Intelligence Snapshot for the South East, June 2009
• Item 13 – Chairman's Report
• Item 14 – Agency Report

Thursday 18 June

• Agenda
• Minutes
• Item 4 – Developing the New Regional Strategy
• Item 5 – Barriers to Development in Property and Housing
• Item 6 – South East Diamonds for Investment and Growth
• Item 7 – Economic Conditions and SEEDA's response and Regional Intelligence Snapshot for the South East May 2009
• Item 8 – Pathway to Zero Waste Update
• Item 9 – Corporate Re-Plan
• Item 9a - Draft of the Corporate Re-Plan
• Item 13 Chairman's Report
• Item 14 Agency Report

Thursday 14 May

• Agenda
• Minutes
• Item 4 – Area Team Update – Oxfordshire
• Item 5 – Programme for a Green Economy
• Item 6 – Finance South East Update
• Item 7 – Economic conditions and SEEDA's response and Regional Intelligence Snapshot for the South East – April 2009
• Item 13 – Chairman's Report
• Item 14 – Agency Report

Thursday 26 March

• Agenda
• Minutes
• Item 4 – Economic Response and Regional Intelligence Snapshot for the South East, February 2009
• Item 5 – Implementing the Sub National Review
• Item 6 – Business Planning 2009-11
• Item 7 – Airport Policy
• Item 9a – Feedback from Regional Housing Board
• Item 9b – Feedback from Regional Transport Board
• Item 9c – Feedback from Regional Funding Advice and South East England Regional Funding Advice
• Item 12 – Chairman's Report
• Item 13 – Agency Report

Thursday 26 February

• Agenda
• Minutes

Wednesday 28 January

• Agenda
• Minutes
• Item 4 Surrey and Berkshire – area update
• Item 5 – Europe Report follow up
• Item 8 – Sub Regional Partnership Arrangements
• Item 9 – SEERA
• Item 15 – Chairman's Report
• Item 16 – Agency Report