1

Apologies

Action Notes of the 05/07 DB meeting

1400 – 1405

2

Matters Arising

• DB Terms of Reference ratification.

• SSCF Grant – Home Office letter.

• SEEDA sub-regional review.

• MAA update

1405 – 1425

3

LAA Quarter 1 Monitoring(Joy Wilmot-Palmer)

1425 – 1455

4

Economy & Enterprise Board (EEB) Work Programme(Lorraine Brown & Tim Levenson, SCC)

(Report outlining the proposed work programme for the EEB over the next 3 years)

1455 – 1520

5

SP Update (Ros Cassy/Henry Pavey)

(Brief report outlining:

1520 – 1550

6

SP Operating Budget & Resources (Henry Pavey)

Brief report outlining:

• Budget and staffing research on south east LSPs

• The current position on the 2006/07 SP budget

• Current staffing capacity

• Staffing and/or funding shortfalls

1550 – 1625

7

Any other business.

1625…….