Page 8 - Minutes of meeting
P. 8

18 – Creation of Futures Board                                                ACTION

                    Rebecca  Halton  and  Liam  Edgley  delivered  a  presentation  to  the
                    Board.  They were both members of Cumbria LEPs newly established
                    Futures Forum which comprised people aged 18 to 35.  The group of
                    young people had been tasked with influencing key decisions on the
                    economic  future  for  Cumbria  and  were  committed  to  ensuring  that
                    their  views  and  the  views  of  their  peers  seriously  influenced
                    Cumbria’s economic strategy and investment decisions.

                    The  Forum  provided  an  opportunity  to  promote  youth  involvement
                    and empowerment at all levels of decision making in Cumbria.  It was
                    intended  that  the  Futures  Forum  would  develop  proposals  to  be
                    considered  by  the  LEP  Board  and  other  Governance  Bodies.
                    Members  of  the  Forum  were  set  to  receive  developmental  support
                    including  mentoring,  to  help  them  to  progress  in  their  careers  and
                    operate at Board level.

                    Councillor  M  A  Thomson  asked  if  it  would  be  helpful  to  have
                    representation from the Futures Forum on the two Sub-Groups of this
                    Board  (The  Communications  and  Engagement  Group  and  the  Plan
                    Development Group); the Chair agreed.

                    Julie Mennell commented that this Board needed to think about how it
                    could  support  the  development  and  sustainability  of  the  Futures
                    Forum.    The  Chair  added  that  the  Board  needed  to  assist  in
                    increasing  the  membership  of  the  Futures  Forum.    This  had  been
                    welcomed by Rebecca Halton and she requested recommendations
                    for  appropriate  Private  Sector  representation.    The  Chair  requested
                    members  of  the  Board  to  seek  relevant  representation  from  within
                    their respective organisations for the Futures Forum.

                    Andrew Wren commented that demonstrating that we have a Futures
                    Forum had potential to place us is a strong position when submitting
                    a bid for funding.                                                        All Board
                                                                                              members
                    RESOLVED:-  To note the information.

                    19 – Future High Streets Fund Update

                    Michael Barry provided an update on the Future High Streets Fund.
                    He  advised  that  the  draft  submission  was  due  to  be  submitted  in
                    March and that a Project Board had been established comprising of
                    representation  from  BBC/CCC/Cumbria  LEP  and  partners  are
                    working towards the submission of a draft application by March 15
                                                                                          th
                                                th
                    ahead of a final on June 30 .





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