Page 2 - Minutes of meeting
P. 2

BARROW-IN-FURNESS TOWN DEAL BOARD

                                                                                     th
                                                                                           Meeting: Friday, 28  February, 2020
                                                                                           at 10.00 a.m. (Drawing Room)
                    PRESENT:

                    Chairman:  Steve  Cole  (BAE  Systems),  Cllr  Ann  Thomson  (Barrow  BC),  Sam  Plum
                    (Barrow BC),  Michael Barry (Barrow BC), Cllr Anne Burns (Cumbria CC), Liam Edgley
                    (Furness  College  –  Futures  Board  Rep),  Simon  Fell  (MP),  Ali  Greenhalgh  (Cumbria
                    CVS), Rebecca Halton (Barrow BC – Futures Board Rep), Alison Hatcher (Cumbria CC),
                    Elaine  Herbert  (DWP),  Paul  Hodgson  (Barrow  BID),  Geoff  Jolliffe  (Morecambe  Bay
                    CCG), Julie Mennell (University of Cumbria), Rebecca Robson (Barra Culture), Corrine
                    Watson (Cumbria LEP), Andrew Wren (Furness College).


                                                     ITEM                                         ACTION

                    9 – Apologies

                    Apologies  for  absence  had  been  received  from  Suzanne  Caldwell
                    (Cumbria Chamber of Commerce), Chris Clouter (ABP), Janet Garner
                    (BAE  Systems),  Jo  Lappin  (Cumbria  LEP)  and  Julie  Routledge
                    (DWP).

                    Corrine  Watson  (Cumbria  LEP)  and  Elaine  Herbert  (DWP)  had
                    attended  as  substitutes  for  Jo  Lappin  and  Julie  Routledge
                    respectively for this meeting only.

                    10 – Introductions and Opening Comments from the Chair

                    The  Chair  introduced  himself  to  the  Board  as  this  was  his  first
                    meeting.  He advised that the Town Deal was a fantastic opportunity
                    for Barrow to live up to its full potential, and to gain investment and
                    support.    He  added  that  BAE  were  really  excited  about  the
                    opportunities that the Town Deal could lend and aspired to achieve
                    the full £25M worth of available funding.  The Town Deal had a bold
                    vision and ambition and he encouraged all Partners to be involved.

                    Wherever  possible  the  Chair  encouraged  all  attendees  to  send
                    substitutes in the future, should they be unable to attend themselves.

                    Everyone present introduced themselves.

                    11 – Declarations of Interest

                    Julie  Mennell  and  Andrew  Wren  declared  a  potential  conflict  of
                    interest in Institutes of Technology.




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