North East Leadership Board Tuesday 21st April, 2015 at 2.00 pm Members’ Pre-meeting at 1.30 pm Meeting to be held at Northumberland County Council, County Hall, Morpeth, NE61 2EF www.northeastca.gov.uk AGENDA Page No 1. Apologies for Absence 2. Declarations of Interest Please remember to declare any personal interest where appropriate both verbally and by recording it on the relevant form (to be handed to the Democratic Services Officer). Please also remember to leave the meeting where any personal interest requires this. 3. Minutes of the Previous Meeting held on 20 January 2015 1 - 10 For approval as a correct record 4. Minutes of the Extraordinary Meeting held on 17 February 2015 11 - 12 (2015/16 Revenue Budget - Outstanding Issues) For approval as a correct record 5. Minutes of the Extraordinary Meeting held on 17 February 2015 13 - 14 (Growth Fund Update) For approval as a correct record 6. Update Reports from Thematic Leads (a) Economic Development and Regeneration Update 15 - 20 (b) Employability and Inclusion Update 21 - 30 (c) Transport Update 31 - 44 7. Mental Health Trailblazer 45 - 50 8. Work Programme Localism 51 - 72 9. Establishment of the Economic Development and Regeneration 73 - 84 Advisory Board 10. Inward Investment Function Proposals Members are requested to note the intention to circulate the above report on a supplemental agenda in accordance with the provisions of the Local Government (Access to Information) Act 1985. 11. Financial Update 85 - 90 12. Date and Time of Next Meeting Tuesday, 16 June 2015 at 2pm at Sunderland Civic Centre (Annual Meeting) Contact Officer: Victoria Miller Tel: 0191 211 5118 E-mail:
[email protected] To All Members 2 1 Agenda Item 3 North East Combined Authority North East Leadership Board 20 January 2015 Meeting held: North Tyneside Council, Quadrant, The Silverlink North, Cobalt Business Park, NE27 0BY Present: Councillor: Henig (Chair) Councillors Davey, Forbes, Henry, Malcolm and Watson and Mayor Redfearn 62 APOLOGIES FOR ABSENCE An apology for absence was received from Mr P Woolston.