Venue: Meeting not open to the public

Contact: Melissa Houston 

No. Item


Welcome and Apologies pdf icon PDF 145 KB


 Apologies from Christopher Grier



Minutes of the meeting held on 21 April 2020 pdf icon PDF 102 KB


To approve minutes from the previous meeting.


Declaration of Interests


All Board members have a responsibility to treat all proposals/projects equally and impartially and must therefore declare whether they or their organisation has either a direct or indirect interest in any of the projects to be considered by the Board.


Items for discussion


Future Scenarios pdf icon PDF 176 KB

Future economic scenarios

Open discussion on possible future economic scenarios that can be used as the basis for recovery planning.

Discussion points:

§   Which scenario dimensions described in the paper do the Board consider to be most important to consider in developing possible future scenarios for recoveryplanning?

§   Which scenario dimensions described in the paper are most relevant for the specific circumstances of the West ofEngland?



LGF update pdf icon PDF 489 KB


To report on progress with the delivery of the Local Growth Fund programme including the current funding position, risks and the impact of Covid-19.



Any Other Business


background paper pdf icon PDF 173 KB

LIS update