On this page you will find the minutes and agendas of the Executive Board meetings. Agendas will be published five days before each meeting. The draft minutes will be published 10 days after the meeting and the final minutes will be published once they have been approved by the Board at the following meeting.
February 2020
Executive Board February 2020
Executive Board Draft Minutes February 2020
September 2019
Agenda – Executive Board 11 September 2019
Executive Board Draft Minutes 11th September 2019
Strategy Refresh Report EB09.19.1
Strategy Refresh Presentation
China Leaders Summit EB09.19.2
Note to British Embassy 20190814
Draft TOR CLS 0.4
June 2019
Executive Board Draft Minutes 18th February 2019
Agenda Executive Board 17th June 2019
Midlands Connect Update – EB6.19.2.2
Midlands Engine Observatory Update EB6.19.2.1
Midlands Engine Refresh EB6.19.2.3
Accountable Body Report EB6.19.3.1
MEEO Steering Group Meeting Appendix A – Evidence review -EB6.19.2.1
Top-down Analysis New Benchmarks Appendix B EB6.19.2.1
February 2019
Draft Minutes February 2019
Agenda Executive Board 18th February 2019
EB1.1 Draft Minutes November 2018
EB2.2 Internationalisation Strategy
Internationalisation Short Form Report
EB2.3 Supply Chain Initiative
EB2.4 ME Economic Observatory
ME Quarterly Economic Commentary (QEC) EB4
ME Independent Economic Review (IER) EB4
EB3.1 Accountable Body Report
EB3.2 Governance
EB3.3 Programme Director update
EB3.31 Programme Highlight report
Midlands Engine Summit Document
Draft Forward Plan
Midlands Engine KPIs
November 2018
Agenda Executive Board 22nd November 2018
Accountable Body Report EB 11.3
Draft Executive Board Minutes 22nd November 2018