Issue details

In view of the ongoing Covid-19 pandemic and social distancing rules, it is not currently possible to hold formal meetings of the LEP Board. There were three items of business which were due to be considered by the LEP Board and could not wait until the next formal meeting of the Board. In the circumstances, the decisions have been made under my delegated powers. The reasons the decisions are required are:

Governance Arrangements
(1) To take forward recommendations for nominations of private sector panels to be approved by the Combined Authority and extensions to the terms of office of existing panel members.
Devolution
(2) To endorse the WY Devolution Deal to enable preparations to commence on developing workstreams to implement the deal.
Corporate Performance
(3) To enable the content of the LEP Annual Delivery Plan to be finalised once final financial and performance data for the 2019/20 has been fed into the Plan and to enable the final design of the plan to be approved.