ࡱ>  "bjbj 8ee >8<l\W:9999999$<>r9NN^94:PPP^9P9PP657`d, F59':0W:6'?P'?877'?7P99PW:'? : Greater Birmingham & Solihull Supervisory Board21st October at 13:30 hrs Committee Room 6, Council House, Birmingham PRESENTBromsgroveCllr Kit Taylor (Substitute, Voting Member)RedditchCllr Bill Hartnett (Chair, Voting Member)SolihullCllr Ian Courts (Substitute, Voting Member)TamworthCllr Steve Claymore (Voting Member)Wyre ForestCllr Marcus Hart (Voting Member)Cannock Chase Cllr George Adamson (Voting Member)BirminghamCllr Holbrook (Acting Substitute)IN ATTENDANCE Kevin DicksBromsgrove and Redditch, CEOAndy OBrienEast Staffordshire, CEO Ian MillerWyre Forest, CEOAnne BreretonSolihull, Director of Managed GrowthSteve PowellBirmingham, Assistance Director Financial StrategyStuart EvansBirmingham (Substitute, Secretary) Mike CarrGBSLEP, Programme Delivery DirectorKatie TroutGBSLEP, Executive Manager Tom FletcherGBSLEP, Executive Officer (Support)APOLOGIES East StaffordshireCllr Richard GrosvenorBromsgroveCllr Margaret Sherrey BirminghamMark Rogers, Board SecretariatBirminghamCllr Albert BoreBirminghamCllr Ian WardSolihullCllr Bob SleighLichfieldCllr Mike Wilcox 1. Welcome and Apologies for AbsenceCouncillor Bill Hartnett, Deputy Chair of the Supervisory Board for 2015/16, welcomed those present to the meeting. Apologies were as noted as above and Councillor Bill Hartnett welcomed Councillor Penny Holbrook who was acting Substitute on behalf of Birmingham City Council.2.Agree notes of the Last Meeting and Matters Arising No matters arising.29 RESOLVED: Agreed the notes of the previous meeting on 23rd July 2015. 3.The Greater Birmingham and Solihull Growth Deal Michael Carr gave a brief overview of the original establishment of the Greater Birmingham and Solihull Growth Deal, prior to outlining the progress in delivering the Growth Deal, including Local Growth Fund projects that have been approved since the last meeting. The Growth Deal appears to be progressing well so far, and close monitoring of projects is in place to adhere to the agreed spend and outputs and outcomes profile for the programme, should there need to be a reallocation of funding. Department for Transport has allocated 2.2m of its budget for the financial year to offer to fund development fees to enable a series of projects to develop full business cases. The Growth Hub business support service was officially launched 7th October, with Mark Sayers, Deputy Director Department for Business Innovation and Skills, the keynote speaker to over 300 delegates present. The Chair extended his thanks to Michael Carr and those involved in reaching this milestone. 30 i iiRESOLVED Noted progress in delivering the Growth Deal and the Local Growth Fund projects signed off since the last meeting. Note the progress on the development of Growth Hub and its recent launch. 4.Greater Birmingham & Solihull LEP Joint Scrutiny Committee update from 22nd September meeting An update from the recent Joint Scrutiny Committee meeting was provided. It was noted that Councillor Howard Allen has now been selected as the representative for Solihull Metropolitan Borough Council, and Councillor Andy Holton as the substitute representative. 31 iRESOLVED Noted the update and minutes from the previous meeting of the Joint Scrutiny Committee. AOBDate of next meetingThursday 10th December 2015 at 2.30pm-4.30pm, Committee Room 1, Council House, Birmingham The meeting closed at 13:40 hrs. .. 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