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SUMMARY MINUTES
OF THE SIXTH MEETING
MEETING HELD ON THURSDAY 17 JUNE 1999 AT SEEDA
HEADQUARTERS (AUTODESK HOUSE)
Members Present
Allan Willett CMG (Chairman), Professor Clive Booth, Cllr. Ken
Bodfish OBE, Cllr. Kit Oliver, Cllr. Kevin Wilson, Cllr. David
Rogers, Bryan Davies, Sarah Ward OBE, Barry Camfield, Russ Nathan,
Caroline Williams
Apologies for absence
Jim Baker and Janis Kong (Board Members)
Others in Attendance (for all or part of meeting)
Anthony Dunnett (Chief Executive), Jeff Alexander (Agency Secretary),
Phil Bailey (SEEDA), Anna Whyatt (ERA), Rob Bennett (BBP), Kathy
Slack (SEEDA), Valerie Carter (SEEDA), Karen Yeomans (SEEDA),
Marion Skidmore (SEEDA)
Summary of Meeting
The Board had agreed, at their Board meeting on 20 May, to take
the opportunity of this Board meeting to devote the day to a discussion
on the emerging draft Regional Economic Strategy. Therefore Board
business was limited to urgent business.
The Board:-
- Reviewed and approved a number of Land and
Property and Rural Regeneration projects. The details of what
are presently commercially confidential investments - projects
are announced once formalities have been completed.
- Reviewed operational delegations for individual
project decisions and agreed a more streamlined and effective
approach reflecting the delegation arrangements of the predecessor
bodies.
- Agreed a system whereby Members will take
a lead interest in specific projects.
- Noted that an assessment panel had been
established to consider bids for funding under the Skills Development
Fund.
- Noted actual and forecast operational
and programme spend for this financial year.
Date of Next Meeting
Tuesday 6 July.
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