Published information

‚ÄčThe following is a list of information routinely published on our website:

Meetings:
Information Frequency Link
Strategic Board:
Strategic Board Terms of Reference On review SELEP Downloadable DocumentTerms of Reference
Strategic Board Meeting Papers and supporting documentation 5 days in advance of meeting Published with details of meeting, example here
Strategic Board Summary of Decisions ASAP following meeting Published with details of meeting, example here
Strategic Board Meeting Minutes In draft, 10 days following meeting Published with details of meeting, example here
Board Members details As required Go to page
Accountability Board:
Accountability Board Terms of Reference On review SELEP Downloadable DocumentTerms of reference
Accountability Board Meeting Papers and supporting documentation 5 days in advance ofmeeting Published with details of meeting, example here
Accountability Board Summary of Decisions ASAP following meeting Published with details of meeting, example here
Accountability Board Meeting Minutes In draft, 10 days following meeting Published with details of meeting, example here
Accountability Board Joint Committee Agreement As required SELEP Downloadable DocumentJoint Committee Agreement
Federated Boards:
Terms of Reference (TOR) Various SELEP Downloadable DocumentView here
Meeting papers and minutes Various Published with details of meeting, example here
Policies Various Federated boards have adopted all the requirements set out in the latest version of the SELEP assurance framework, signed off by the SEKEP strategic Board in Feb 2018, and are applying all policies to meet requirements at a local level.
Other documents:
SELEP Sub-Group Meeting Papers and Minutes Various
SELEP Annual General Meeting (AGM)
SELEP Assurance Framework and Policies:
Information Frequency Link
SELEP Assurance Framework Annually SELEP Downloadable DocumentSELEP Assurance framework 2018
Assurance statement from the leadership of the LEP (i.e. the Chair and CEO) Annually
Information Requests On review Go to page
Confidential Reporting Procedures for third parties and the Public Various SELEP Downloadable DocumentConfidential policy
Whistleblowing Policy On review SELEP Downloadable DocumentWhistleblowing policy
SELEP code of conduct for board members On review SELEP Downloadable DocumentCode of conduct policy for board members
Register of Interests Policy On review SELEP Downloadable DocumentRegisters of Interests Policy
Subsistence and Hospitality Policy On review SELEP Downloadable DocumentSubsistence and Hospitality Policy
Expense claims to SELEP Quarterly
SELEP Strategic Economic Plan (SEP):
Information Frequency Link
The SEP On review Go to page
Local Growth Deal Projects and Delivery (LGF) Various Go to page; LGF Round 1 projects, LGF Round 2 projects, LGF Round 3 projects
GPF Projects and Delivery Various Go to page
Project pipeline Pending
Accessing funding On review
Monitoring and Evaluation Reports
Prioritisation of Funding:
Local Growth Fund (LGF) On review
Growing Places Fund (GPF) On review
Sector Support Fund (SSF) On review
Business Case Template
Financial Information:
Information Frequency Link
SELEP statement of accounts Annually Go to page
SELEP decision log As required