GCGP LEP Area ESIF Sub-Committee. Minutes of the Meeting

Size: px
Start display at page:

Download "GCGP LEP Area ESIF Sub-Committee. Minutes of the Meeting"

Transcription

1 GCGP LEP Area ESIF Sub-Committee Inaugural Meeting Wednesday 3 rd December 2014, 9:00 to Minutes of the Meeting Interim Chair Michelle Burdett DCLG Secretariat Jonathan Gill DCLG Members Andrew Thomson ACER Karen Kelly Skills Funding Agency Robin Healey DEFRA/RPA David Gill St John s Innovation Centre Guy Mills Cambridgeshire County Council Libby Kingsley Rutland County Council Julie Farrow Hunts Forum Pete Northover BIS Aled Jones Alliance for Sustainable Development David Blair Institute of Chartered Accountants Stuart Durrell DWP Amy Wilson Fenland District Council Mark Cooper GCGP Richard Andrews Anglia Ruskin University Michael Barnes GCGP Mark Reeve GCGP Adrian Chapman Peterborough City Council Claire Higgins GCGP/Cross Keys Homes Martin Clarke Allia / Future Business Centre Nicole Kritzinger South Cambridgeshire District Council Apologies Julia Nix DWP Paul Phillipson Rutland County Council Bruce Choto TUC Item 1 - Introduction 1. Members were welcomed to the inaugural meeting of the GCGP ESIF subcommittee and invited to introduce themselves and outline their level of knowledge of European funding. Most attendees had a moderate knowledge of some European funding programmes, with some attendees having been involved in projects in the current programme. 2. It was explained that DCLG would Chair the meetings until a permanent Chair is appointed. Item 2 - Presentation: Background to the European Structural Investment Fund (ESIF) Growth Programme

2 3. Michelle Burdett presented on the context for the ERDF programme. It was noted at the start that the information provided is subject to the approval of the Operational Programme (OP), which is in negotiation between the Managing Authority (MA) and the European Commission (EC). 4. The following points were made in the presentation: Delivering the Europe 2020 agenda is a guiding principle for the ESIF programme. The ESIF programme is made up of four types of funding: ERDF (economic growth), ESF (people: skills & jobs), EAFRD (supporting rural businesses) and EMFF (fishing sector). Each fund has its own set of regulations at EU and national level. Each fund has an OP which sets out how the Partnership Agreement (PA) between the UK Government and the EC will be achieved. The ERDF programme has ten defined thematic objectives (TOs) which are underpinned by investment priorities. Projects delivered under the funds must be aligned with the thematic objectives and priority axes (the combination of investment priorities). There is a strong focus on performance in the new programme with a greater emphasis on qualitative impacts on businesses as well as a focus on quantitative outputs. The Growth Programme Board (GPB) is the body which oversees delivery of ESIF across the country. This will be chaired by the Managing Authority (DCLG) with the 39 LEP sub-committees feeding into this. There are also a number of functional and thematic cross cutting sub-committees reporting to the GPB. Technical Assistance (TA) funding is available which will be 2% of the LEP area allocation. This will be available to support facilitation of development and delivery of projects, but must be applied for. 5. The following points were raised in discussion: The ESIF sub-committee s role is to review project proposals to ensure they have a strategic fit with priorities in the GCGP area and recommend to the MA whether to approve or decline the project. The MA will then undertake contract negotiation and signing contracts with the projects. The LEPs currently do not have intermediary body status. GCGP have asked to be kept in the loop on any developments on changes to this status. This discussion is taking place at senior management level within government and with the LEP Network and the Local Government Association. Multi-LEP projects are very welcome and can often offer greater value for money. However, there remain details to be agreed of how they will be developed and agreed in practice. The formal comments on the OP have been received by DCLG from the Commission. DCLG are working hard to complete the final draft to be submitted before Christmas. The intention is that the programme can launch calls for projects to be designed (at risk) from around March.

3 Item 3 - Presentation: Background to the GCGP ESIF Strategy and Funding Priorities 6. Michael Barnes presented to the board. The following points were made: The ESIF strategy was developed in consultation with stakeholders across the area. There was a lot of interest in projects crossing the GCGP and NALEP areas, emphasising the strength of links across the East of England. GCGP has an allocation of 71.39m for the programme, split across the funds. As there is a 50% intervention rate, this equates to a total of m which could be invested into the region. The Local Implementation Plan is in development for EAFRD. The scheme will provide business start-up support in rural areas, support development of nonagricultural business activities and also align with the GCGP s Agri-Tech initiative and LEADER initiatives. Wisbech and the New England and Millfield wards within Peterborough are two potential areas for Community Led Local Development (CLLD) schemes. CLLD schemes are designed for areas where structural funds will not address the very specific needs of the area. It is a type of double devolution whereby responsibility is passed down to the CLLD area. Further guidance on CLLD will be issued in the new year. Three ERDF facilitators who are developing a potential pipeline of projects for GCGP as part of a TA project with NALEP. They are based at Alconbury Weald and are funded until September 2015 with TA from the ERDF programme. 7. The following points were raised in discussion: With the possibility of multi-lep projects, closer contact with neighbouring LEPs should be encouraged, including sharing details of members of ESIF subcommittees and sitting on other boards. The possibility of experts attending meetings was raised, especially for areas such as EAFRD and agri-tech. The links between EAFRD and LEADER groups are areas to explore. Action presentations from the meeting to be circulated to attendees Action glossary of ESIF terms and acronyms to be circulated Action contact details of the ERDF facilitators to be circulated Action details of neighbouring sub-committee membership to be circulated Item 4 - The role and status of local ESIF committees 8. Michelle Burdett presented to the board. The following points were made:

4 The MA s role will be ensuring projects are eligible and compliant for funding, undertake an appraisal, agree and sign funding contracts. The LEP s role will be to co-ordinate the ESIF sub-committee and partners in their area. The LEP and other legal entities can apply for Technical Assistance to fund promotion and publicity, pipeline and project development work and capacity building. Board members are expected to be in place for three years, there is an expectation of regular attendance and adherence to the European Code of Conduct on Partnership. Members must name their deputies. Colleagues unnamed on the board as either members or deputies will be unable to attend. The Chair is expected to facilitate an inclusive discussion and can commission the Secretariat to undertake discrete pieces of work. The Deputy Chair advises the Chair and may lead on specific agenda items. The Secretariat will administer meetings and advise on governance arrangements. 9. The following points were made in discussion: Board members are encouraged to promote the scheme and can help businesses apply for funding but will have to declare whether they have an interest in any projects being presented to the board. Meetings will take place quarterly. 60% or more of the core membership of the board will need to agree on a proposal for it to be taken forward. Board business can be undertaken through written procedure. Following discussions of applications, projects can be asked for further information or given recommendations from the board. It would be useful to facilitate discussions between LEP sub-committees on multi- LEP projects. The MA will look into how this might be done. Further reading materials, such as the ESIF strategy and the draft OP, should be circulated to the board, along with the slides. Action board members to nominate named deputy Action DCLG to explore the options for discussions between LEPs on multi-lep projects Action further reading materials to be circulated to the board, including the Operational Programmes Item 5 - Election of the Chair 10. David Gill volunteered and was agreed as the Chair. Item 6 - ESF Opt-ins

5 11. Mark Cooper presented. The following points were made: Three key features of ESF; i) it is business-led, ii) it is localised, and iii) it is inclusive. Big Lottery, DWP and Skills Funding Agency (SFA) can all provide opt-ins to ESF funding. 12. Karen Kelly presented. The following points were made: The SFA has a budget of 4bn a year and funds apprenticeships and traineeships. It can provide 50% match funding for ESF projects. The SFA s opt-in service assists with the pre-procurement and specification process, the procurement and tender process and performance management, including contract managing awards. 13. The following points were made in discussion: Employment is a challenge within the LEP area, with a large proportion of people on Jobseekers Allowance. The Big Lottery presents an opportunity to get people in the area into pre-employment, although it was noted that ESF is a new area to Big Lottery. A key challenge is ensuring a longer-term impact on the skills development of individuals in the region, rather than solely growing businesses. An agenda item on ESF should be included in the next meeting. Action a substantive item on ESF will be included in the next meeting. Item 7 - Schedule of meetings 14. Jonathan Gill outlined the provisional dates for board meetings in 2015: Thursday 5th March Thursday 11th June Thursday 17th September Thursday 3rd December 15. It is anticipated that the meetings will take place between 10-12, with venues to be confirmed in the new year. 16. These dates have been set to coincide roughly one week later than the NALEP ESIF sub-committee meeting, to enable a common understanding of national programme issues at the same periods of the year. This will also help the programme calls to be set later. Action the timings and locations of the 2015 meetings to be confirmed.

6 Summary of actions Reference Action Owner Target date Presentations from the meeting to be circulated to attendees Glossary of ESIF terms and acronyms to be circulated Contact details of the ERDF facilitators to be circulated Details of neighbouring sub-committee membership to be circulated Jonathan Gill 16/01/ Board members to nominate deputy Board members 19/12/ DCLG to explore the options for discussions between LEPs on cross-lep projects Further reading materials to be circulated to the board Substantive item on ESF to be included in the next meeting The timings and locations of the 2015 meetings to be confirmed and circulated Michelle Burdett 19/12/14 Jonathan Gill 05/03/15 Jonathan Gill 09/01/15

Greater Cambridge Greater Peterborough ESI Funds Sub Committee Tuesday 7 March 2017, 10am-1pm

Greater Cambridge Greater Peterborough ESI Funds Sub Committee Tuesday 7 March 2017, 10am-1pm 20170307_GCGPLSC_Minutes European Structural and Investment Funds 2014-2020 Growth Programme for England Greater Cambridge Greater Peterborough ESI Funds Sub Committee Tuesday 7 March 2017, 10am-1pm Future

More information

Next Programme Building Better Opportunities. European Funds for Liverpool City Region th November 2014.

Next Programme Building Better Opportunities. European Funds for Liverpool City Region th November 2014. Building Better Opportunities European Funds for Liverpool City Region 2014-20 10th November 2014 Andy Churchill Voluntary and Community Sector Co-ordinator for the North West Information, Representation

More information

Angeliki Stogia. Social Enterprise Lead. European Social Fund:

Angeliki Stogia. Social Enterprise Lead. European Social Fund: Angeliki Stogia Social Enterprise Lead European Social Fund: 2014-2020 Aim of the session Raise awareness of European Structural Investment Fund Greater Manchester landscape Outline ERDF and ESF funding

More information

Introduction to the EU Structural & Investment funds programme. Leicestershire 27 October 2014

Introduction to the EU Structural & Investment funds programme. Leicestershire 27 October 2014 Introduction to the EU Structural & Investment funds 2014-20 programme Leicestershire 27 October 2014 Rachel Quinn, Chief Executive Chris Hill, ERDF Project Manager, One East Midlands One East Midlands

More information

2014 to 2020 European Structural and Investment Funds Growth Programme. Call for Proposals European Social Fund. Priority Axis 2 : Skills for Growth

2014 to 2020 European Structural and Investment Funds Growth Programme. Call for Proposals European Social Fund. Priority Axis 2 : Skills for Growth 2014 to 2020 European Structural and Investment Funds Growth Programme Call for Proposals European Social Fund Priority Axis 2: Skills for Growth Managing Authority ESI Fund Priority Axis: Investment Priority:

More information

ERDF in the Heart of the South West Eifion Jones Head of Strategy & Operations

ERDF in the Heart of the South West Eifion Jones Head of Strategy & Operations ERDF in the Heart of the South West Eifion Jones Head of Strategy & Operations European Structural and Investment Funds (ESIF) Growth Programme for England National Arrangements National programme with

More information

Welcome. Marches LEP - Wider Group Event EU Structural and Investment Fund Growth Programme Social Inclusion

Welcome. Marches LEP - Wider Group Event EU Structural and Investment Fund Growth Programme Social Inclusion Welcome Marches LEP - Wider Group Event EU Structural and Investment Fund Growth Programme Social Inclusion Tuesday 13 th May 2014 Craven Arms Community Centre Today s Agenda Introduction Alex Fitzpatrick

More information

11/11/2014. Next Programme Building Better Opportunities. Briefing on European Programme th November 2014 Oldham.

11/11/2014. Next Programme Building Better Opportunities. Briefing on European Programme th November 2014 Oldham. Building Better Opportunities Briefing on European Programme 2014-20 7th November 2014 Oldham Andy Churchill Voluntary and Community Sector Co-ordinator for the North West Information, Representation and

More information

Thursday 29 January 2015 at 5.00pm Held at EDF Energy, Doxford International Business Park, Sunderland

Thursday 29 January 2015 at 5.00pm Held at EDF Energy, Doxford International Business Park, Sunderland NORTH EAST LOCAL ENTERPRISE PARTNERSHIP BOARD Thursday 29 January 2015 at 5.00pm Held at EDF Energy, Doxford International Business Park, Sunderland MINUTES Present: Paul Woolston Dr Arnab Basu Gillian

More information

D2N2 ERDF PA3 High Growth Business Open Call The Emerging Landscape. Richard Kirkland ESIF Coordinator

D2N2 ERDF PA3 High Growth Business Open Call The Emerging Landscape. Richard Kirkland ESIF Coordinator D2N2 ERDF PA3 High Growth Business Open Call The Emerging Landscape Richard Kirkland ESIF Coordinator ERDF Business Support activities PA1 - Innovation 3 projects live Universities of Nottingham / Derby

More information

Structural Funds Outline Assessment ESIF-Form-X-XXX

Structural Funds Outline Assessment ESIF-Form-X-XXX Structural Funds Outline Assessment ESIF-Form-X-XXX The Outline Assessment must be completed by the Managing Authority (MA) based exclusively on the Outline Application (including any appendices). This

More information

/

/ Prospectus 2014/2015 About Reach & Impact Prospectus 2014/2015 The One East Midlands Reach & Impact project team is delighted to introduce our 2014/2015 prospectus; containing a series of workshops aimed

More information

European Regional Development Funding Breakfast Briefing

European Regional Development Funding Breakfast Briefing European Regional Development Funding 2014-2020 Breakfast Briefing 3 rd December 2014 9-10am Simon Nokes Deputy Chief Executive, New Economy Mark Duncan, Strategic Lead, Manchester City Council Overview

More information

Update on the Local Enterprise Partnership D2N2 from your Voluntary Sector representative Robert Crowder

Update on the Local Enterprise Partnership D2N2 from your Voluntary Sector representative Robert Crowder Update on the Local Enterprise Partnership D2N2 from your Voluntary Sector representative Robert Crowder rcrowder@rcan.org.uk The D2N2 Board has been moving very quickly to position ourselves to be ready

More information

EUROPEAN STRUCTURAL INVESTMENT FUNDS (ESIF) ESF SEaMLESS Programme

EUROPEAN STRUCTURAL INVESTMENT FUNDS (ESIF) ESF SEaMLESS Programme Central Bedfordshire Council EXECUTIVE 7 February 2017 EUROPEAN STRUCTURAL INVESTMENT FUNDS (ESIF) ESF SEaMLESS Programme Report of Cllr Steven Dixon, Executive Member for Education and Skills steven.dixon@centralbedfordshire.gov.uk

More information

ERDF WORKSHOP. ERDF 20/12/2016

ERDF WORKSHOP. ERDF 20/12/2016 ERDF WORKSHOP Welcome, Introduction, Objectives John Peel, OBE Coast to Capital LEP ESIF Committee Chair ERDF ERDF Workshop Workshop 07/07/16 ERDF Update by Kathy Vuillaume ESIF Programme Manager ERDF

More information

Priority Axis 1 : Inclusive Labour Markets

Priority Axis 1 : Inclusive Labour Markets 2014 to 2020 European Structural and Investment Funds Growth Programme Call for Proposals European Social Fund Priority Axis 1: Inclusive Labour Markets Managing Authority ESI Fund Priority Axis: Investment

More information

Coast to Capital ERDF Sector Specific Business Support Call Launch Event

Coast to Capital ERDF Sector Specific Business Support Call Launch Event Coast to Capital ERDF Sector Specific Business Support Call Launch Event Tuesday 25 th July 2017 Welcome Thank you coming today, at Coast to Capital LEP What is Coast to Capital LEP? Coast to Capital Local

More information

European Funding Programmes in Hertfordshire

European Funding Programmes in Hertfordshire PMC Agenda Item No. 7 European Funding Programmes in Hertfordshire European Structural Investment Funds (ESIF) The European Structural and Investment Funds (ESIF) are the EU s main funding programmes for

More information

Community Programme Evidencing the need and scope (September 2015) A REPORT FOR: BY:

Community Programme Evidencing the need and scope (September 2015) A REPORT FOR: BY: Community Programme Evidencing the need and scope (September 2015) A REPORT FOR: BY: CONTENTS Page 1. Executive Summary 3 2. Background and scope 6 2.1 Introduction 2.2 Indicative resources 2.3 Output

More information

England s Economic Heartland Strategic Alliance Strategic Transport Forum. 12 th February Agenda Item 4: Governance Arrangements

England s Economic Heartland Strategic Alliance Strategic Transport Forum. 12 th February Agenda Item 4: Governance Arrangements England s Economic Heartland Strategic Alliance Strategic Transport Forum 12 th February 2016 Agenda Item 4: Governance Arrangements Recommendation: It is recommended that: a) The Terms of Reference are

More information

2014 to 2020 European Structural and Investment Funds Growth Programme. Call for Proposals European Social Fund. Priority Axis 2 : Skills for Growth

2014 to 2020 European Structural and Investment Funds Growth Programme. Call for Proposals European Social Fund. Priority Axis 2 : Skills for Growth 2014 to 2020 European Structural and Investment Funds Growth Programme Call for Proposals European Social Fund Priority Axis 2: Skills for Growth Managing Authority ESI Fund Priority Axis: Investment Priority

More information

BOARD AGENDA AND BOARD PAPERS

BOARD AGENDA AND BOARD PAPERS BOARD AGENDA AND BOARD PAPERS DATE AND TIME: 9 July 2013, 15:00 VENUE: Alconbury Enterprise Zone, Urban&Civic Limited, 137 North Gate, Alconbury Airfield, Huntingdon, PE28 4WX Item Brief description Time

More information

Overview of policy tools and approaches to support young people in rural areas

Overview of policy tools and approaches to support young people in rural areas ENRD Workshop Making Rural Areas More Attractive for Young People Overview of policy tools and approaches to support young people in rural areas Peter Toth, ENRD Contact Point Brussels, Belgium 03 May

More information

Business Plan Lancashire: The Place for Growth.

Business Plan Lancashire: The Place for Growth. Business Plan 2017-2020 Lancashire: The Place for Growth www.lancashirelep.co.uk Introduction This document begins to set out the priorities for the LEP s programme of work over the next three years. It

More information

Work in Progress: Towards a Framework for Smart Specialisation in England. Kevin Richardson Dept. Business, Innovation & Skills

Work in Progress: Towards a Framework for Smart Specialisation in England. Kevin Richardson Dept. Business, Innovation & Skills Work in Progress: Towards a Framework for Smart Specialisation in England Kevin Richardson Dept. Business, Innovation & Skills 24 January 13 The work of the EU CSF Partnership Team is part funded by ESF

More information

Rebecca Stephens, Chair welcomed everyone to the first public meeting of the Primary Care Commissioning Committee.

Rebecca Stephens, Chair welcomed everyone to the first public meeting of the Primary Care Commissioning Committee. Minutes of the NHS England and Cambridgeshire & Peterborough Clinical Commissioning Group Primary Care Commissioning Committee meeting held on Tuesday 25 April 2017 in the Cedar Room, Lockton House, Clarendon

More information

The EU Funding landscape. What opportunities for the NHS?

The EU Funding landscape. What opportunities for the NHS? The EU Funding landscape What opportunities for the NHS? What is Horizon 2020? The EU s 2014-20 programme for research & innovation 77 billion euros over 7 years Responding to the economic crisis to invest

More information

Programme guide for Round 6 (November 2017)

Programme guide for Round 6 (November 2017) Programme guide for Round 6 (November 2017) 1 Publication code: BBO1A(2) Further copies available from: Email general.enquiries@biglotteryfund.org.uk Phone 0345 4 10 20 30 Text Relay 18001 plus 0845 4

More information

Interreg Europe. National Info Day 26 May 2015, Helsinki. Elena Ferrario Project Officer Interreg Europe Secretariat

Interreg Europe. National Info Day 26 May 2015, Helsinki. Elena Ferrario Project Officer Interreg Europe Secretariat European Union European Regional Development Fund Interreg Europe National Info Day 26 May 2015, Helsinki Elena Ferrario Project Officer Interreg Europe Secretariat Interreg Europe Evolution of the Cohesion

More information

ERDF Call Launch Event

ERDF Call Launch Event ERDF Call Launch Event Welcome, introductions and overview of the day Kirsten Trussell, Head of Strategy & Policy at Coast to Capital Overview of Coast to Capital and the ERDF Programme Councillor Helyn

More information

Guide to delivering European funding

Guide to delivering European funding Guide to delivering European funding Section two: Introduction 1 Section two: Introduction (V6.0-23 May 2017) About this Guide This is just one section in a series of fifteen guidance documents that make

More information

Adults and Safeguarding Committee 19 March Implementing the Care Act 2014: Carers; Prevention; Information, Advice and Advocacy.

Adults and Safeguarding Committee 19 March Implementing the Care Act 2014: Carers; Prevention; Information, Advice and Advocacy. Adults and Safeguarding Committee 19 March 2015 Title Report of Wards Implementing the Care Act 2014: Carers; Prevention; Information, Advice and Advocacy Dawn Wakeling (Adult and Health Commissioning

More information

National Productivity Investment Fund for the Local Road Network Application Form

National Productivity Investment Fund for the Local Road Network Application Form National Productivity Investment Fund for the Local Road Network Application Form The level of information provided should be proportionate to the size and complexity of the project proposed. As a guide,

More information

Guide to delivering European funding

Guide to delivering European funding Guide to delivering European funding Section seven: Partners and procurement 1 Section seven: Partners and procurement (v6.0-23 May 2017) About this guide This is just one section in a series of fifteen

More information

Minutes of a Meeting of the Black Country Local Enterprise Partnership

Minutes of a Meeting of the Black Country Local Enterprise Partnership Minutes of a Meeting of the Black Country Local Enterprise Partnership 21 st September 2015 at 3.00p.m. at the National Metalforming Centre, 47 Birmingham Road West Bromwich Present: Stewart Towe Chairman;

More information

European Funding in The North West

European Funding in The North West European Funding in The North West CVS Cheshire East April 22nd 2009 John Hacking Senior European Officer Todays Presentation Background to the funds European Regional Development Fund (ERDF) European

More information

Governance and Quality Committee Review. Wendy Pugh Director of Operations and Nursing. Innovation Tom Jinks - Governance Manager.

Governance and Quality Committee Review. Wendy Pugh Director of Operations and Nursing. Innovation Tom Jinks - Governance Manager. Board meeting date: 29 th May 2013 Agenda Item number:10.1 Enclosure:5 Title and Quality Committee Review Accountable Director: Author (name & title): Wendy Pugh Director of Operations and Nursing Rosie

More information

European Regional Development Fund Opportunity Events

European Regional Development Fund Opportunity Events European Regional Development Fund Opportunity Events Preparing to Access ERDF Andrew Luff Structural Funds Expert Adviser (Former Head of European Structural Funds) East of England, United Kingdom Presentation

More information

Cambridgeshire Local Council Development Plan

Cambridgeshire Local Council Development Plan Realising the potential of town and parish councils to improve the lives of people in Cambridgeshire November 2017 Introduction Our development plan is the first of its kind in Cambridgeshire and acts

More information

Cambridgeshire Local Council Development Plan

Cambridgeshire Local Council Development Plan Realising the potential of town and parish councils to improve the lives of people in Cambridgeshire Draft for consultation September 2017 Introduction Our development plan is the first of its kind in

More information

Enterprise Zone Memorandum of Understanding

Enterprise Zone Memorandum of Understanding Enterprise Zone Memorandum of Understanding THIS AGREEMENT is dated [ ] 2016 PARTIES 1. THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT whose principal address is 2 Marsham Street, London,

More information

EU FUNDING. Synergies in funding opportunities for research, technological development and innovation (RTDI)

EU FUNDING. Synergies in funding opportunities for research, technological development and innovation (RTDI) EU FUNDING Synergies in funding opportunities for research, technological development and innovation (RTDI) Sebastian Emig UITP European Project Manager EU Funding opportunities 7th Framework Programme

More information

Present: Dr Martin Stow (Advisory Representative) Dr Peter O'Brien (Advisory Representative) Leeds University. Yorkshire Universities

Present: Dr Martin Stow (Advisory Representative) Dr Peter O'Brien (Advisory Representative) Leeds University. Yorkshire Universities MINUTES OF THE MEETING OF THE BUSINESS INNOVATION AND GROWTH PANEL HELD ON WEDNESDAY, 7 MARCH 2018 AT COMMITTEE ROOM A, WELLINGTON HOUSE, 40-50 WELLINGTON STREET, LEEDS Present: Andrew Wright (Chair) Martin

More information

URBACT III Programme Manual

URBACT III Programme Manual URBACT III Programme Manual Fact Sheet 2B Implementation Networks Table of contents Fact Sheet 2B 1. Main objectives and expected results... 1 2. Network s development... 3 3. Partnership... 4 4. Activities

More information

European Structural and Investment Funds. Aberdeenshire Council

European Structural and Investment Funds. Aberdeenshire Council European Structural and Investment Funds Aberdeenshire Council 1. How the Scottish Government identified and agreed spending priorities for its current ESIF allocations. For the European Regional Development

More information

CAMBRIDGESHIRE COMMUNITY SERVICES NHS TRUST BUSINESS CONTINUITY PLAN VERSION 7.0

CAMBRIDGESHIRE COMMUNITY SERVICES NHS TRUST BUSINESS CONTINUITY PLAN VERSION 7.0 CAMBRIDGESHIRE COMMUNITY SERVICES NHS TRUST BUSINESS CONTINUITY PLAN VERSION 7.0 Page 1 of 39 DOCUMENT PROCESS AND CONTROL Title: Synopsis: Who is it for: Cambridgeshire Community Services NHS Trust Business

More information

Regional Medicines Optimisation Committees

Regional Medicines Optimisation Committees Regional Medicines Optimisation Committees Operating Model First Edition, April 2017 NHS England INFORMATION READER BOX Directorate Medical Commissioning Operations Patients and Information Nursing Trans.

More information

Operational Programme Investment priorities Ex-ante conditionalities

Operational Programme Investment priorities Ex-ante conditionalities Operational Programme Investment priorities Ex-ante conditionalities Magnus Urb 23.10.2014 Jurmala Overview of ESI funds EMFF 101 mln CF 1 073 mln EAFRD; 726 mln * ERDF 1 874 mln ESF 587 mln Main focuses

More information

Lincolnshire County Council Officers: Professor Derek Ward (Director of Public Health) and Sally Savage (Chief Commissioning Officer)

Lincolnshire County Council Officers: Professor Derek Ward (Director of Public Health) and Sally Savage (Chief Commissioning Officer) Agenda Item 5 1 LINCOLNSHIRE HEALTH AND WELLBEING BOARD PRESENT: COUNCILLOR MRS S WOOLLEY (CHAIRMAN) Lincolnshire County Council: Councillors C N Worth (Executive Councillor Culture and Emergency Services),

More information

Guidelines for new FOCAL POINTS

Guidelines for new FOCAL POINTS Guidelines for new FOCAL POINTS Table of Contents Introduction and Contet 3 Mission 5 Operational procedures 6 Administrative procedures 6 EFSA contacts 6 Anne I 7 Introduction and Contet The European

More information

We are requesting 70.5m from Growth Deal 3, and in return offer to Government;

We are requesting 70.5m from Growth Deal 3, and in return offer to Government; 0 The Government has invited Local Enterprise Partnerships to bid for investment via the Local Growth Fund. 1.8bn capital is available to LEPs for projects in the period 2017/18 2020/21. This document

More information

Fens LEADER Rural Development Programme Funded through the Rural Development Programme for England & Local Partners

Fens LEADER Rural Development Programme Funded through the Rural Development Programme for England & Local Partners Fens LEADER Rural Development Programme Funded through the Rural Development Programme for England & Local Partners Minutes of Inaugural Meeting Date: 27th March 2014 Time: 9.30-13.00 Venue: Oliver Cromwell

More information

Priority Axis 1: Promoting Research and Innovation

Priority Axis 1: Promoting Research and Innovation 2014 to 2020 European Structural and Investment Funds Growth Programme Call for Proposals European Regional Development Fund Priority Axis 1: Promoting Research and Innovation Managing Authority: Fund:

More information

Greater Norwich Growth Board Meeting Minutes

Greater Norwich Growth Board Meeting Minutes Growth Board Meeting Minutes Date: Thursday 23 March 2017 Time: 11.30 am Venue: Broadland District Council, Thorpe Lodge, 1 Yarmouth Road,, NR7 0DU Present: Board Members: Officers: Broadland District

More information

A meeting of NHS Bromley CCG Governing Body 25 May 2017

A meeting of NHS Bromley CCG Governing Body 25 May 2017 South East London Sector A meeting of NHS Bromley CCG Governing Body 25 May 2017 ENCLOSURE 4 SOUTH EAST LONDON 111 AND GP OUT OF HOURS MEMORANDUM OF UNDERSTANDING SUMMARY: The NHS England Commissioning

More information

Principal Responsibilities

Principal Responsibilities Job Title: Leicester Innovation Hub Business Manager Grade: 8 Salary: 41,709-46,924 per annum Department: Leicester Innovation Hub (Research and Enterprise Division) Contract: Fixed Term Contract until

More information

3.3 Facilitate sharing and understanding of: Key nuclear environment, radiological, industrial, safety, health, security, safeguards

3.3 Facilitate sharing and understanding of: Key nuclear environment, radiological, industrial, safety, health, security, safeguards UK Nuclear Industry Safety Directors Forum TERMS OF REFERENCE 1. Vision 1.1 To promote and maintain a safe, secure, sustainable UK Nuclear Industry. 2. Mission 2.1 The Safety Directors Forum is a voluntary

More information

Priority Axis 3: Enhancing the Competitiveness of Small and Medium Sized Enterprises

Priority Axis 3: Enhancing the Competitiveness of Small and Medium Sized Enterprises 2014 to 2020 European Structural and Investment Funds Growth Programme Call for Proposals European Regional Development Fund Priority Axis 3: Enhancing the Competitiveness of Small and Medium Sized Enterprises

More information

Primary Care Commissioning Committee. Terms of Reference. FINAL March 2015

Primary Care Commissioning Committee. Terms of Reference. FINAL March 2015 Primary Care Commissioning Committee Terms of Reference FINAL March 2015 1. Introduction 1.1. Simon Stevens, the Chief Executive of NHS England, announced on 1 May 2014 that NHS England was inviting Clinical

More information

CLINICAL GOVERNANCE AND QUALITY COMMITTEE. Final - Terms of Reference - Final

CLINICAL GOVERNANCE AND QUALITY COMMITTEE. Final - Terms of Reference - Final CLINICAL GOVERNANCE AND QUALITY COMMITTEE Final - Terms of Reference - Final CONSTITUTION 1. The Board of Directors approved the establishment of the Clinical Governance and Quality Committee (known as

More information

UNIVERSITY OF YORK. Senate RESEARCH COMMITTEE. Minutes of the meeting held on 15 June 2016

UNIVERSITY OF YORK. Senate RESEARCH COMMITTEE. Minutes of the meeting held on 15 June 2016 UNIVERSITY OF YORK Senate RESEARCH COMMITTEE Minutes of the meeting held on 15 June 2016 Present: In attendance: Pro-Vice-Chancellor (Research) (Chair) Dean, York Graduate Research School Dean, Faculty

More information

Research, Innovation and Knowledge Exchange Strategy

Research, Innovation and Knowledge Exchange Strategy Research, Innovation and Knowledge Exchange Strategy 2016 2017 anglia.ac.uk Only by ensuring that our research, innovation and knowledge exchange activities and structures work to the benefit of each other

More information

TRUST BOARD 27 OCTOBER 2011 QUARTERLY CUSTOMER CARE REPORT

TRUST BOARD 27 OCTOBER 2011 QUARTERLY CUSTOMER CARE REPORT TRUST BOARD 27 OCTOBER 2011 QUARTERLY CUSTOMER CARE REPORT D Summary The Trust Board at its 28 July 2011 meeting (minute TB/11/192) approved a quarterly high level customer care report be developed for

More information

AGENDA 1. Apologies and declarations of interest 2 mins Gordon Page

AGENDA 1. Apologies and declarations of interest 2 mins Gordon Page DORSET LOCAL ENTERPRISE PARTNERSHIP BOARD 23 MAY 2017 1.30 PM TO 3.30 PM AT KINGSTON MAURWARD COLLEGE Parking spaces will be available in the College car park AGENDA 1. Apologies and declarations of interest

More information

NHS ENGLAND INVITATION TO TENDER STAGE TWO ITT NHS GENOMIC MEDICINE CENTRE SELECTION - WAVE 1

NHS ENGLAND INVITATION TO TENDER STAGE TWO ITT NHS GENOMIC MEDICINE CENTRE SELECTION - WAVE 1 NHS ENGLAND INVITATION TO TENDER STAGE TWO ITT NHS GENOMIC MEDICINE CENTRE SELECTION - WAVE 1 2 NHS England - Invitation to Tender Stage Two ITT: NHS Genomic Medicine Centre Selection - Wave 1 Version

More information

Seafish Wales Advisory Committee meeting

Seafish Wales Advisory Committee meeting Seafish Wales Advisory Committee meeting Minutes of 3 rd meeting Held on: 16/04/14 Venue: Welsh Government Offices, Aberystwyth Attendees: Jim Evans Welsh Fisherman s Association Rob Floyd Welsh Government

More information

Interreg Europe Annual Implementation Report 2016 CITIZEN SUMMARY

Interreg Europe Annual Implementation Report 2016 CITIZEN SUMMARY European Union European Regional Development Fund Sharing solutions for better regional policies Interreg Europe Annual Implementation Report 2016 CITIZEN SUMMARY This is a brief summary of a report on

More information

MEDICINES STANDARD B3: WORKING WITH THE PHARMACEUTICAL INDUSTRY

MEDICINES STANDARD B3: WORKING WITH THE PHARMACEUTICAL INDUSTRY MEDICINES STANDARD B3: WORKING WITH THE PHARMACEUTICAL INDUSTRY NHS employees and contractors link with the pharmaceutical industry in a number of ways, as a source of information, through the receipt

More information

Clinical Advisory Forum DRAFT Terms of Reference

Clinical Advisory Forum DRAFT Terms of Reference Clinical Advisory Forum DRAFT Terms of Reference 1. Constitution 1.1. The Trust Executive Committee (TEC) hereby resolves to establish a Forum to be known as the Clinical Advisory Forum (the Forum). The

More information

Tourism Funding What s available to support your destinations

Tourism Funding What s available to support your destinations Tourism Funding What s available to support your destinations What is available: Old chestnuts e.g. Heritage Lottery One off short timescale e.g. Great UK Challenge Fund UK sector specific e.g. VE RGF

More information

EAST MIDLANDS OPERATIONAL OVERSIGHT GROUP (OOG) MINUTES OF THE BOARD MEETING HELD ON FRIDAY 11 MAY 2012

EAST MIDLANDS OPERATIONAL OVERSIGHT GROUP (OOG) MINUTES OF THE BOARD MEETING HELD ON FRIDAY 11 MAY 2012 EAST MIDLANDS OPERATIONAL OVERSIGHT GROUP (OOG) MINUTES OF THE BOARD MEETING HELD ON FRIDAY 11 MAY 2012 FOSSE HOUSE BOARD ROOM, NHS LEICESTER CITY COUNTY & RUTLAND Item Discussion Action by Present Martin

More information

2.00pm, Thursday, 16 November 2017 Caer Suite, Mid and West Wales Fire and Rescue Service HQ, Carmarthen

2.00pm, Thursday, 16 November 2017 Caer Suite, Mid and West Wales Fire and Rescue Service HQ, Carmarthen 2.00pm, Thursday, 16 November 2017 Caer Suite, Mid and West Wales Fire and Rescue Service HQ, Carmarthen MINUTES Present Name Cllr. Emlyn Dole (Vice-chair) Ruth Mullen Chief Inspector Steve Thomas Anna

More information

'Investment Pipeline' EC Support for S3 Partnerships in Industrial Modernisation: DG REGIO contribution

'Investment Pipeline' EC Support for S3 Partnerships in Industrial Modernisation: DG REGIO contribution 'Investment Pipeline' EC Support for S3 Partnerships in Industrial Modernisation: DG REGIO contribution Kick-Off Event Smart Specialisation Platform Industrial Modernisation Barcelona, 17 November 2016

More information

Tourism priorities under Rural Development Programme in England Chris Elms and Andy Tordoff

Tourism priorities under Rural Development Programme in England Chris Elms and Andy Tordoff Tourism priorities under Rural Development Programme in England 2014-20 Chris Elms and Andy Tordoff 2. What we plan to cover 1. RDPE: what it does and the main funding schemes 2. LEADER and Growth Programmes:

More information

Greater Cambridge City Deal Executive Board. Greater Cambridge Housing Development Agency Six Month Update

Greater Cambridge City Deal Executive Board. Greater Cambridge Housing Development Agency Six Month Update Report To: Greater Cambridge City Deal Executive Board 10 November 2016 Lead Officer: Alex Colyer, Acting Chief Executive (South Cambridgeshire District Council) Greater Cambridge Housing Development Agency

More information

Overview of fi-compass. advisory platform and its activities. ENERGY EFFICIENCY FINANCE MARKET PLACE Ja n u a r y

Overview of fi-compass. advisory platform and its activities. ENERGY EFFICIENCY FINANCE MARKET PLACE Ja n u a r y ENERGY EFFICIENCY FINANCE MARKET PLACE 18-19 Ja n u a r y Overview of fi-compass 2017 advisory platform and its activities Miglena Dobreva, Financial Instruments Advisor fi-compass, Advisory Services,

More information

Community Grants Workshop - Social Capital - ESIF

Community Grants Workshop - Social Capital - ESIF Community Grants Workshop - Social Capital - ESIF 2014-2020 John Hacking & Andy Churchill July 20 th 1. Purpose of event. 2. Background to ESF programme in GM 3. Latest calls 4. Brexit The workshop will

More information

Bristol CCG Urgent Care Working Group

Bristol CCG Urgent Care Working Group Bristol CCG Urgent Care Working Group Terms of Reference Author(s): Lead Clinician (if appropriate): In consultation with: Ratified by: Issue/Ratification date: Review date: Jo Whitehead -Commissioning

More information

Community Energy: A Local Authority Perspective

Community Energy: A Local Authority Perspective Community Energy: A Local Authority Perspective State of The Sector Report Addendum Photo credit: Bristol Energy Cooperative Table of Contents 1. Introduction Page 2 2. Methodology Page 2 3. Survey Theme

More information

Priority Axis 3: Enhancing the Competitiveness of Small and Medium Sized Enterprises

Priority Axis 3: Enhancing the Competitiveness of Small and Medium Sized Enterprises 2014 to 2020 European Structural and Investment Funds Growth Programme Call for Proposals European Regional Development Fund Priority Axis 3: Enhancing the Competitiveness of Small and Medium Sized Enterprises

More information

CREATIVE EUROPE ( ) Culture Sub-programme. Call for proposals : EACEA 32/2014 : European cooperation projects

CREATIVE EUROPE ( ) Culture Sub-programme. Call for proposals : EACEA 32/2014 : European cooperation projects CREATIVE EUROPE (2014-2020) Culture Sub-programme Call for proposals : EACEA 32/2014 : European cooperation projects Implementation of the Culture Sub-programme schemes: European cooperation projects.

More information

STRATEGIC ECONOMIC PLAN AND DEVOLUTION UPDATE: BARNSLEY

STRATEGIC ECONOMIC PLAN AND DEVOLUTION UPDATE: BARNSLEY STRATEGIC ECONOMIC PLAN AND DEVOLUTION UPDATE: BARNSLEY November 2015 19/11/2015 1 OVERVIEW 1. The Sheffield City Region s devolution journey 2. The Sheffield City Region s proposed devolution deal 3.

More information

European Regional Development Fund

European Regional Development Fund European Regional Development Fund England Operational Programme 2014 to 2020 Executive Summary August 2014 Department for Communities and Local Government Crown copyright, 2014 Copyright in the typographical

More information

South East LEP: Annual Conversation

South East LEP: Annual Conversation South East LEP: Annual Conversation Adam Bryan, Managing Director 1 st December 2016 2016 at a glance A single Growth Deal list Best in class ITE re-procured (3+1+1) LGF capital programme on-track Skills

More information

SABBATICAL LEAVE PROCEDURE FOR CONSULTANT MEDICAL AND DENTAL STAFF

SABBATICAL LEAVE PROCEDURE FOR CONSULTANT MEDICAL AND DENTAL STAFF SABBATICAL LEAVE PROCEDURE FOR CONSULTANT MEDICAL AND DENTAL STAFF 1. INTRODUCTION AND PRINCIPLES The amended consultant contract for Wales entitles all consultants (including honorary contract holders)

More information

EU Cohesion Policy : legislative proposals

EU Cohesion Policy : legislative proposals EU Cohesion Policy 2014-2020: legislative proposals Background On 5 October 2011 the European Commission adopted a draft legislative package which will frame EU Structural Funds in Wales for the period

More information

INTRODUCTION TO THE UK PUBLIC HEALTH REGISTER ROUTE TO REGISTRATION FOR PUBLIC HEALTH PRACTITIONERS

INTRODUCTION TO THE UK PUBLIC HEALTH REGISTER ROUTE TO REGISTRATION FOR PUBLIC HEALTH PRACTITIONERS INTRODUCTION TO THE UK PUBLIC HEALTH REGISTER ROUTE TO REGISTRATION FOR PUBLIC HEALTH PRACTITIONERS This introduction consists of: 1. Introduction to the UK Public Health Register 2. Process and Structures

More information

INTERREG IVC state of play

INTERREG IVC state of play EUROPEAN REGIONAL DEVELOPMENT FUND INTERREG IVC state of play ERIK ACTION final conference 11 May 2010, Florence 1 Programme implementation May 2010 Two open calls for proposals carried out (2008 & 2009)

More information

ACTION Officers to draft an Executive Summary for comment at the next Board meeting.

ACTION Officers to draft an Executive Summary for comment at the next Board meeting. Economic Development Board (EDB) Minutes Monday 31 st October 2016 (12 noon) 1. Attendees and apologies Attendees Simon Dabell (Chairman, Visit IOW), Janet Stevens (Head of Workforce Development, IW College)

More information

1.1 To provide the LEP Board with an update on the work of the Employment and Skills Panel (ESP).

1.1 To provide the LEP Board with an update on the work of the Employment and Skills Panel (ESP). Panel Chair: Stephanie Burras Author: Emma Longbottom Report to: LEP Board Date: 29 November 2017 Subject: Employment and Skills Panel 1 Purpose 1.1 To provide the LEP Board with an update on the work

More information

(Committee Chair) Chair) Interim Board Secretary (MHSA/16/25 onwards) Head of CAMHS and Childrens Learning Disability (MHSA/16/24 only)

(Committee Chair) Chair) Interim Board Secretary (MHSA/16/25 onwards) Head of CAMHS and Childrens Learning Disability (MHSA/16/24 only) POWYS TEACHING HEALTH BOARD MENTAL HEALTH SERVICES ASSURANCE COMMITTEE CONFIRMED MINUTES OF THE MEETING HELD ON THURSDAY 03 MARCH 2016, AT 10.00AM, GROUND CONFERENCE ROOM, NEUADD BRYCHEINIOG, BRECON Present:

More information

Rural Development Programme for England ( ) - LEADER

Rural Development Programme for England ( ) - LEADER The European Agricultural Fund for Rural Development: Europe investing in rural areas Rural Development Programme for England (2014-2020) - LEADER Cumbria Fells and Dales Local Action Group Call for applications

More information

Response: Accept in principle

Response: Accept in principle Response by the Welsh Assembly Government to the Report of the European and External Affairs Committee: European Year for Combating Poverty and Social Exclusion Recommendation 1. The Welsh Government to

More information

Specialised Commissioning Oversight Group. Terms of Reference

Specialised Commissioning Oversight Group. Terms of Reference Specialised Commissioning Oversight Group Terms of Reference Specialised commissioning oversight group terms of reference 1 1.1 Purpose NHS England is responsible for commissioning specialised services

More information

As Chair, DW welcomed attendees to the meeting and apologies were noted. DW also welcomed AL, CWo, LM and NM to their first Programme Board meeting.

As Chair, DW welcomed attendees to the meeting and apologies were noted. DW also welcomed AL, CWo, LM and NM to their first Programme Board meeting. Appendix 1 Joint Commissioning Executive, Care Closer to Home Programme Board Thursday 19 October 2017, 13:30 15:00 Chapman Room, Building 2, North London Business Park Part 1 Commissioners and Providers

More information

North East LEP area. European Structural and Investment Fund Strategy

North East LEP area. European Structural and Investment Fund Strategy North East LEP area European Structural and Investment Fund Strategy 2014-2020 Together we will create more and better jobs through smart, sustainable and inclusive growth. January 2016 01 Contents page

More information

REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL. Report on the interim evaluation of the «Daphne III Programme »

REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL. Report on the interim evaluation of the «Daphne III Programme » EUROPEAN COMMISSION Brussels, 11.5.2011 COM(2011) 254 final REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Report on the interim evaluation of the «Daphne III Programme 2007 2013»

More information

Rangitīkei District Council

Rangitīkei District Council Rangitīkei District Council Marton Community Committee Meeting Agenda Wednesday 10 October 2018 7:00 pm Contents 1 Welcome...3 2 Public Forum...3 3 Apologies...3 4 Members conflict of interest...3 5 Confirmation

More information

Paper 1 : Discussion Paper Current Update

Paper 1 : Discussion Paper Current Update Paper 1 : Discussion Paper Current Update 1. Update on the RDPE Programme The Rural Development Programme for England has now been formally adopted by the European Commission. Regular updates on the programme

More information