Decision details

To agree and approve the new Accountability and Assurance Framework for the South East LEP

18.1     The Lead Member considered a report by the Director of Communities, Economy and Transport.

DECISIONS

18.2     RESOLVED to (1) approve the terms and conditions of the new Assurance Framework for the South East Local Enterprise Partnership; and

(2)        delegate responsibility to both the Director of Communities, Economy and Transport and the S151 officer to carry out the new requirements and practices.

Reasons

18.3     The new Assurance Framework acts as the constitution for the SE LEP, describing its structure, the make-up and responsibilities of its boards, outlines its governance processes and provides reassurance to Government that appropriate steps are taken to ensure the most effective use of capital investment, and that clear decision making and accountability is in place.