Agenda for West of England LEP Board on Tuesday, 13th September, 2022, 9.30 am - Modern Council

West of England LEP Board - Tuesday, 13th September, 2022 9.30 am, POSTPONED

Venue: Boardroom, 3 Rivergate

Contact: Melissa Houston

Note: Due to the sad news of the death of Her Majesty Queen Elizabeth II, the meeting of LEP Board will be postponed to a date to be determined. Further information will follow in due course.

Items
No.	Item
1.	Welcome from Chair View the background to item 1. Apologies received prior to the meeting from Margot Day, Sue Rigby, Cllr Kevin Guy, Mayor Marvin Rees, Patricia Greer
2.	Minutes of the meeting held on 21 June 2022 PDF 114 KB View the background to item 2. To approve minutes from the previous meeting.
3.	Declarations of Interest View the background to item 3. 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.
3.1	Items for Discussion View the background to item 3.1
4.	Climate & Ecological Strategy and Action Plan [CESAP] PDF 132 KB View the background to item 4. To provide an update on the West of England CESAP and identify areas for members to support delivery against the plan.
5.	West of England Growth Hub PDF 164 KB View the background to item 5. An overview of the region's business support service, including delivery arrangements, performance to date and future direction and opportunities
6.	LEP & Invest Bristol & Bath [IBB] Forecast 2022/23 PDF 184 KB View the background to item 6. A LEP and IBB revenue forecast for the financial year 2022/23.
7.	LEP AGM PDF 229 KB View the background to item 7. To inform members of plans for a LEP AGM in early 2023
8.	Any Other Business View the background to item 8.
8.1	Items for information View the background to item 8.1
9.	Papers for September Committees View the background to item 9. Feedback to LEPChair@westofengland-ca.gov.uk in advance of the meeting being held on 23September 2022.