South East England Development Agency (SEEDA)

South East England Development Agency (SEEDA) Board meetings are held in most months

For each meeting you can view the minutes and relevant papers below. All links are to Microsoft Word documents unless otherwise stated.

Future Board meetings 2008:

11th December

2008

Minutes of the meeting – Thursday 30th October – to be posted shortly

• Agenda, October 2008
• Item 6 - London 2012
• Item 12- Chairman's Report
• Item13 - SEEDA Agency Report

Minutes of the meeting - Thursday 18th September

• Agenda, September 2008
• Item 5 - Area Team Update – Milton Keynes, Oxfordshire and Buckinghamshire (MKOB)
• Item 8 - EIB Board Paper
• Item 11 - South East Plan Board Report
• Item 16 - Chairman's Report
• Item 17 - Agency Report

Minutes of the meeting - Thursday 22nd July

• Agenda, July 2008
• Item 4 - Fibre Wireless and Broadband
• Item 5 - Energy Board Paper
• Item 13 - Chairman's Report
• Item 14 - Agency Report
• Item 14 - Economic Conditions Board Paper
• Item 14 - Annex 1
• Item 14 - Annex 3
• Item 14 - Annex 4
• Item 15 - Housing Board Paper
• Item 15 - QBE Standards

Minutes of the meeting - Thursday 19th June

• Agenda, June 2008
• Item 4 - Heathrow Rummage Board Paper
• Item 5 - Skills Issues in the South East
• Item 5 - Annex 1 Employment and Skills Landscape
• Item 5 - Annex 2 RDA Key ‘Asks’ for Raising Expectations Consultation
• Item 5 - Annex 3 Some illustrative examples of the Partnership Alliance initiatives
• Item 5 - Annex 4 Government education policy is damaging its own objectives
• Item 6 - Sub National Review
• Item 8 - Eco Towns Board Report
• Item 10 - AM Board Report
• Item 10b - Annual Report
• Item 13 - Chairman's Report
• Item 14 Agency Report

Minutes of the meeting - Thursday 8th May

• Agenda, May 2008
• Item 4 - Sub National Review
• Item 8 - Finance South East
• Item 9 - Role of the Board
• Item 9 - Annex 1 Board Representation
• Item 13 - Chairman's report
• Item 14 - SEEDA Report

Minutes of the meeting - Thursday 20th March

• Agenda, March 2008
• Item 2 - Rural Paper
• Item 5 - CSE Presentation to SEEDA board
• Item 6 - Tourism South East
• Item 7 - Corporate Plan March 2008
• Item 7 - Draft Corporate Plan Consultation Process Responses
• Item 7 - Corporate Plan Draft
• Item 7 - Annex 1 Consultation Checklist
• Item 7 - Annex 2 Report on SEEDA Corporate Plan
• Item 7 - Annex 3 Core Priorities
• Item 7 - Annex 4 Area Spend
• Item 8 - Gender Equality Scheme Board Paper
• Item 8 - Gender Equality Scheme
• Item 9 - Regional Sustainability Scheme Board Paper
• Item 9 - Regional Sustainability Scheme
• Item 9 - Annex 1 Regional Sustainability Scheme
• Item 10 - Map
• Item 10 - Sub Regional Partnerships Map
• Item 10 - Sub Regional Parnerships Arrangement
• Item 14 - Chairman's Report March 2008
• Item 15 - Agency Report
• Strategic Development Fund

Minutes of the meeting - Thursday 31st January

• Agenda, January 2008 (52Kb)
• Item 5a - RIF Paper (59Kb)
• Item 5b - Transport Update (523Kb)
• Item 6 - Corporate Plan cover paper (51Kb)
• Item 11 - Chairmans Report (51Kb)
• SEEDA Report (123Kb)
• SEEDA Draft Corporate plan (PDF Document 431Kb)

2007

Minutes of the meeting - Thursday 6 December

• Agenda, December 2007 (52Kb)
• Item 6 - Sub National Review Update (81Kb)
• Item 7 - Corporate Plan Framework (142Kb)
• Item 7 - Appendix 1 - Relationship between Corporate Plan and BERR Sponsorship Framework (455Kb)
• Item 8 - Rural Issues and Challenges (54Kb)
• Item 12 - Chairmans Report (52Kb)
• Item 13 - Agency Report (152Kb)

Minutes of the meeting - Thursday 25 October

• Agenda, October 2007 (50Kb)
• Item 5 - SEEDA in Europe (81Kb)
• Item 5 - Annex 1 Map programme area (719Kb)
• Item 5 - Annex 2 JEC action plan (922Kb)
• Item 6 - Corporate Plan - Oct 07 (135Kb)
• Item 12 - Chairman's Report (51Kb)
• Item 13 - Agency Report - Oct 07 (161Kb)

Minutes of the meeting - Tuesday 18 September

• Agenda, September 2007 (49Kb)
• Item 5 - RES Implementation Plan - Sept 07 (185Kb)
• Item 5 - Appendix 1 Summary of Consultation Responses (79Kb)
• Item 5 - Appendix 2 Principles and actions from June (64Kb)
• Item 5 - Appendix 3 Worked Template (42Kb)
• Item 5 - Appendix 4 Board PE Brief (32Kb)
• Item 6 - Corporate Plan - Sept 07 (135Kb)
• Item 7 - Panel report on South East Plan (84Kb)
• Item 7 - Annex A - Review of Panel findings (80Kb)
• Item 11 - Chairman's Report (44Kb)
• Item 12 - Agency Report - Sept 07 (139Kb)

Minutes of the meeting - Thursday 19 July

• Agenda, July 2007 (48Kb)
• Item 5 - Surrey and Sussex Area Update (64Kb)
• Item 6 - Planning White Paper (80Kb)
• Item 7i - Strategic Investment Framework (137kb)
• Item 7ii - Role of Board (101Kb)
• Item 9 - Review Of Sub Regional Partnership Arrangements (100Kb)
• Item 10 - OD update (74Kb)
• Item 13 - Chairman's report (54Kb)
• Item 14 - Agency report (138Kb)

Minutes of the meeting held on Thursday 14 June

• Agenda, June 2007(50Kb)
• Item 5 - Smart Growth, covering board paper (52Kb)
• Item 5 - Smart Growth, discussion paper (178Kb)
• Item 7 - IDM Paper(336Kb)
• Item 7 - IDM Annex A (39Kb)
• Item 12 - Chairman's Report 14/06/07 (46Kb)
• Item 13 - Agency Report 14/06/07 (154Kb)

Minutes of the meeting held on Thursday 03 May

• Agenda, May 2007 (43Kb)
• Item 6 - Board Representation (53Kb)
• Item 6 - OD - Role of the Board (52Kb)
• Item 10 - Chairmans Report 03/05/07 (43Kb)
• Item 11 - Agency Report 03/05/07 (145Kb)

Minutes of the meeting held on Thursday 29 March

• Agenda, March 2007 (47Kb)
• Item 4 - Draft Implementation Plan (79Kb)
• Transformational Actions (201Kb)
• Cross-cutting Themes (172Kb)
• RES Implementation Plan - Acronyms (39Kb)
• Target Action Plans (1.16Mb)
• Item 6 - Area Update Hants & IoW (43Kb)
• Item 9 - Planning Application (65Kb)
• Item 9, Annex 1 - Planning Application (38Kb)
• Item 9, Annex 2 - Planning Application - Notification Criteria (73Kb)
• Item 9, Annex 3 - RDA Consultation Report (42Kb)
• Item 12 - Chairman's Report 29/03/07 (50Kb)
• Item 13 - Agency Report 29/03/07 (156Kb)

Minutes of the meeting held on Wednesday 21 February.

Minutes of the meeting held on Tuesday 30 January.

• Agenda, January 2007 (47Kb)
• Item 5 - Implementing the RES (50Kb)
• Item 5 - Annex - RES Implementation Plan Framework (365Kb)
• Item 5 - RES Implementation Presentation
  View as web page here or as a (8Kb)
  PowerPoint Presentation here (608Kb)
• Item 9 - Sub-Regional Partnerships (61Kb)
• Item 11 - Disability Equality Scheme 30/01/07 (401Kb)
• Item 11 - Appendix 1 - Understanding Disability (Adobe PDF 140Kb, PDF Help)
• Item 15 - Chairman's Report 30/01/07 (44Kb)
• Item 16 - Agency Report 30/01/07 (144Kb).

Earlier meetings can be found in the archive by using the dropdown menu above.