Action Notes of the 26th April meeting & Matters Arising

Action Notes of the 5th April LAA programme board meeting

Terms of reference

To consider the attached proposed Terms of Reference for the new Delivery Board.

Operating Budget and Support Roles

To consider a paper outlining the proposed operating budget and support roles necessary to ensure the effective management of the LAA and the co-ordination of partnership activities across the city.

Budget Report
Appendix 1
Key tasks

LAA Performance Management

To receive a progress report on the acquisition of the new IT LAA performance management system and to nominate appropriate organisational representatives to assist with its implementation.

Financial Management

To consider the additional information required from partners for those stretch targets where further details were requested at the last Board meeting together with a draft SLA for all stretch target areas.

New LAA Guidance and Timescales

To consider a paper from GOSE on the proposed new LAA arrangements.

AOB

To review the dates of forthcoming sector partnership meetings.

EEB Report

Date of Next Meeting

To note that the next S.P. Delivery Board will be held on 11^th June at 3pm in Conference Room 2, Civic Centre.