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Coventry and Warwickshire Place Board Meeting MINUTES

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Coventry and Warwickshire Place Board Meeting MINUTES Coventry and Warwickshire Place Board Meeting MINUTES Wednesday, 12 June 2019 8:00am – 9:30am PET Xi, Nuneaton Present: Les Ratcliffe (Chairman) Community Engagement Ltd Steve Stewart (Vice-Chairman) The Stewart Alliance Paula Deas Coventry and Warwickshire LEP Nic Erskine Coventry & Warwickshire Place & Champions Adam Dent Advent Communications Keith Perry Coventry Telegraph Martin Reeves Coventry City Council Fleur Sexton PET-Xi Kate Hughes Coventry and Warwickshire LEP Louise Bennett CW Chamber Nicola Cox (Minutes) Coventry and Warwickshire LEP Catherine Marks Warwickshire County Council Apologies: Kelly-Anne Lewis Coventry University Martin Gibbs Dafferns LLP (representing Coventry First) Gill Banks Coventry College Kevin Rodgers WM Housing David Shortland Shortland Horne Jacky Isaac Ricoh Arena Monica Fogarty Warwickshire County Council Mark Ryder Warwickshire County Council Paul Evans Severn Trent Dave Buckland Stratford-on-Avon District Council Steve Maxey North Warwickshire Borough Council Iain Patrick Coventry and Warwickshire LEP Sophie Davies Coventry & Warwickshire Champions 1. Welcome • LR welcomed board members to the meeting, and Catherine Marks, Project Manager LR for Transforming Nuneaton at Warwickshire County Council • LR thanked FS for kindly hosting the meeting at PET Xi • Apologies from Kelly-Anne Lewis, Martin Gibbs, Gill Banks, Kevin Rodgers, David Shortland, Jacky Isaac, Monica Fogarty, Mark Ryder, Paul Evans, Dave Buckland, Steve Maxey, Iain Patrick and Sophie Davies 2. Approval of Minutes of the last Meeting LR/NE • Minutes accepted by Board • All action points complete or discussed in today’s agenda 3. Conflicts of interest • None LR 4. Matters Arising • None LR 5. Future Board Activities Diversity & Equality Update • KH reported that a small group (KH, SS, PD, NE) have undertaken some research into Equality & Diversity, which identified that within Coventry & Warwickshire 4.8% of businesses are equal/diverse, compared with 24% in the Black Country and 15% in Greater Birmingham & Solihull KH Further work needs to be done to establish the way to reach people, such as speaking to colleagues at BOPA. KH will report back to the next meeting KH • PD advised that CWLEP are supporting the WMCA Inclusive Leadership Pledge, with a launch planned on 25 June 2019 at Friargate in Coventry. Invitations will be extended to all Champions Board members, who are encouraged to attend • PD reported that she attended a LEP Network Women Leaders 2019 event last week, PD with around 150 female business leaders; also the Woman Who Awards (sponsored by FSB and PET-Xi, amongst others) with around 250 attendees, with a rich supply of potential businesses to approach PD Festival of Place • NE reported that C&W Champions are a paying sponsor for the Festival of Place, which is scheduled for 9 July 2019 at Tobacco Dock in London, with 8 places for board members to attend • MR is a judge for the Pineapple Awards, which celebrate the best places in the UK, and winners will be announced during the Festival MR • The event will be featured in The Developer magazine in October NE will report back to the Board at the meeting on 4 September NE Next Generation event • NE outlined the event scheduled for 20 June 2019, which is an addition to the core programme themed around young talent in region • Panel of speakers have been confirmed as: - - Chloe Hollingsworth, Fashionista - Tommy Donaldson, Barclays Business Manager - Sarah-Jane Perry, Champion Squash player - Scott Wilson, founder of Wotch social media platform • All Board members are encouraged to support the event, and share details of the event amongst their networks • LB suggested reaching out to members of the IoD to assist with promoting the NE event through their network of regional leads LB 6. New Champions & social media update • NE reported that 8 new Champions were welcomed at the event at Dallas Burston Polo Club on 22 May, which included Sainsbury’s, MCS Group, NFU Mutual, and 5 local authorities; Stratford-on-Avon District Council, Warwick District Council, Nuneaton & Bedworth Borough Council, Rugby Borough Council, and North Warwickshire Borough Council NE • Martin Brower are newest Champions, who will be formally welcomed at the July C&W NE Champions event at British Motor Museum • NE reported that Champions social media continues to do well, especially Twitter and the Instagram which is a positive means to share our events images 7. Governance • LR reported that C&W District and Borough Councils are new members, set up as a federation, with two places on the Board which they will rotate annually, starting LR initially with Stratford DC and North Warwickshire BC 8. External PR Update AD reported on several events/publicity, including: AD • The OVO Energy Women’s Tour cycling race, is being held in Coventry & Warwickshire tomorrow • Discussions are taking place with the Daily Telegraph to feature Steve Lindsey of Lontra, who was a speaker at the Champions event in May • C&W has recently been highlighted in the Sunday Times in an article on visiting the area, and there are plans for further features • Alan Griffiths of Broad Street Meeting Hall has received an MBE in the Queen’s Birthday Honours 2019 for services to the community in Coventry, and we should plan to interview him if he attends the next Champions event • LR distributed a newspaper article (Nuneaton News) featuring Jo Williams of Joco LR Interiors based in Nuneaton, who won Independent Gift Retailer for the Midlands and Wales in the National Great Gift Retailer Awards in May. PD advised that Jo had also PD received a commendation at the Woman Who Awards on 7 June in the Micro Business Category. It was agreed that efforts should be made to widely publicise local success stories such as this 9. CWLEP, WMCA, WM Growth Company Update • PD advised that Kate Hughes has now joined the CWLEP Executive team as Head of Strategy & Engagement, on a secondment from the University of Warwick PD • PD reported on the successful launch of the West Midlands Local Industrial Strategy which took place on 16 May at the University of Warwick (WMG), and coincided with the launch of the UK Battery Industrialisation Centre (UKBIC) PD • PD updated on WMCA changes to portfolios assigned to Leaders post-election, with new roles for: - Transport (Cllr Ian Ward, Birmingham) - Economy and Innovation (Cllr Ian Brookfield, Wolverhampton) - Environment& Energy HS2 (Cllr Ian Courts, Solihull) - Public Service Reform (Cllr Yvonne Davies, Sandwell) - Creative and Digital (Cllr Patrick Harley, Dudley) - Inclusive Communities (Cllr Brigid Jones, Birmingham) * new portfolio There were no changes for Coventry & Warwickshire PD • MR reported that Coventry is due to be awarded £31m from WMCA for the CoC MR readiness programme 10. Coventry European City of Sport 2019, Commonwealth Games & City of Culture updates • MR advised that an announcement is due imminently on venues for Commonwealth Games MR • MR noted that Warwickshire County Council are supporting the City of Culture, and advised that they have given £1m to the Trust. Monica Fogarty of WCC is a Trustee of the Board, who have a meeting scheduled this evening MR • MR advised that plans are on track for the City of Culture and suggested that all Board members view the ‘Timeline’ which demonstrates this. MR to circulate MR 11. Transforming Nuneaton Programme update Catherine Marks, Programme Manager for Transforming Nuneaton (Warwickshire County Council) presented and updated the Board on the programme: • The programme was created by Warwickshire County Council and Nuneaton & Bedworth Borough Council, with commitment from both authorities to invest in the town, along with support from CWLEP (£7.5m funding) • Nuneaton is the largest town in Warwickshire, and is under-performing economically, and heavily reliant on the retail sector • Vicarage Street and Abbey Street are the primary focus, with 12 other identified sites • Coton Arches improvement works were completed earlier this year • McCarthy & Stone have commenced works on a new residential development programme • There are plans for a new transport hub to upgrade the existing train station, with access routes to be improved to the north of the station • Discussions have taken place with the health and education sectors, who have shown interest to relocate to the town centre • Leisure offer needs to be developed, with emphasis on the river to attract visitors CM • SS noted the importance of considering crime statistics in Nuneaton and the impact they might have on the programme, and suggested speaking with the relevant bodies to SS prepare a reaction to this 12. Any Other Business • LB suggested that congratulations be extended to John Latham and Rashid Bhayat, who received a CBE and MBE respectively in the Queen’s Birthday Honours 2019 • AD noted that congratulations should also be extended to Dr Abdullahi Shehu from University Hospital Coventry & Warwickshire, who received an MBE NE/AD Future Dates 2019 Coventry & Warwickshire Champions board meetings- All 8am to 9:30am • 4th September 2019 • 4th December 2019 If you are able to host a board meeting, please let Nic know. 2019 Coventry & Warwickshire Champions events- • 20th June – Next Generation Champions/Summer Social, Herbert Art Gallery (5:30pm – 7:00pm, new event) • 3rd July – British Motor Museum (7:30 – 9:30am) • 18th September – tbc (7:30 – 9:30am) • 20th November – FANUC (7:30 – 9:30am) .
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