Confirmed Minutes of the SEMLEP Board Meeting Wednesday 25 September 2019 10:00 – 13:35 Cranfield Innovation Centre, University Way Cranfield, MK43 0BT
Confirmed minutes of the SEMLEP Board Meeting Wednesday 25 September 2019 10:00 – 13:35 Cranfield Innovation Centre, University Way Cranfield, MK43 0BT Private sector Peter Horrocks CBE, Chair Board Directors: Mary Clarke, Private sector Board Director and Private sector Deputy Chair Yvette Lamidey, Business Locksmith Neus Garriock, Galliford Try Jon Corbett, Barclays Bank Jean Gowin, CityFibre David Bailey, Private Sector Board Director Rachel Mallows MBE DL – The Mallows Company David Sheridan, Europa Components Public sector Cllr Richard Wenham, Central Bedfordshire Council and Public sector Board Directors: Deputy Chair Mayor Dave Hodgson MBE, Bedford Borough Council Cllr Hazel Simmons MBE, Luton Borough Council Cllr Moriah Priestley, Milton Keynes Council (Deputy for Cllr Peter Marland) – arrived at 10:19 Cllr Jonathan Nunn, Northampton Borough Council – arrived at 10:15 Cllr Matthew Golby, Northamptonshire County Council Higher/Further Dr Julie Mills OBE, Milton Keynes College Education representative Board Directors: Accountable Darren Lambert, - Luton Borough Council Body representative: Observers: David Ward, VCSE Observer Mike Todman, BEIS Paul Kellett, BEIS Contributors: Naomi Green, EEH – For item 45.6 only Daniel Lindsay, Hatch Regeneris – For item 45.9b only SEMLEP Hilary Chipping, Chief Executive Officer Executive Team: Judith Barker, Director of Programmes and Governance Apologies: Sir Peter Gregson, Cranfield University Dr Kerry Mashford OBE, Interfacing Cllr Peter Marland, Milton Keynes Council Cllr Ian McCord, South Northants Council Cllr Martin Griffiths, Borough Council of Wellingborough Brian Binley, BCC Marketing Services Ltd Cllr Barry Wood, Observer - Cherwell District Council Quorum Private sector Directors: 4 Public sector Directors: 4 required: 2 Agenda Item No Action 45.1 Introductions and apologies PH welcomed everyone to the meeting and noted the that Cllr Moriah Priestley was attending as a deputy for Cllr Peter Marland.
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