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2b.240115 - AEPB Minute

North Ayrshire Council · 25 April 2024
Back to Ayrshire Economic Partnership Board — 25 April 2024 and its agenda

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Ayrshire Economic Partnership Board
15 January 2024 
At a Special Meeting of the Ayrshire Economic Partnership Board at 2.00 p.m.
involving participation by remote electronic means. 
Present
Councillors Marie Burns, Joe Cullinane and Anthony Gurney (North Ayrshire
Council); Iain Linton (East Ayrshire Council); and Martin Dowey, William Grant and
Bob Pollock (South Ayrshire Council). 
In Attendance
R. McCutcheon, N. McIlvanney, L. Kirk, E. McMullen, J. King and A. Finlayson
(North Ayrshire Council); E. Fraser, R. Grieveson, D. McDowall and G. Saunders
(East Ayrshire Council); L. Reid (South Ayrshire Council); L. Barker and L. Brennan
(UK Government); S. Foster (Spirit AeroSystems); P. Zealey (Skills Development
Scotland); A. Dobson (Taste of Arran); C. Stewart and S. Wilson (North Ayrshire
Council). 
Apologies
Councillors Douglas Reid and Maureen McKay (East Ayrshire Council), C. Hatton
(North Ayrshire Council), M. Newall (South Ayrshire Council), A. Cox (Ayrshire
College), C. Baird (Ayrshire Chamber of Commerce), G. Docherty (University of
Strathclyde), H. Kuboyama (Federation of Small Businesses) and M. Roughhead
(Visit Scotland). 
Chair
Councillor Marie Burns in the Chair. 
1. Declarations of Interest 
There were no declarations of interest by Members in terms of Standing Order 11
and Section 5 of the Code of Conduct for Councillors 
2. Ayrshire Growth Deal (AGD) Community Wealth Building Change
Request 
Submitted report by the Executive Director, Place (North Ayrshire Council)
presenting the summary mid-term review of the Ayrshire Growth Deal (AGD)
Community Wealth Building (CWB) Programme for endorsement and seeking
authorisation to submit a change request proposal for a one-year extension to the
Ayrshire Economic Joint Committee.  The AGD CWB Programme Review Report
was set out at Appendix 1 to the report. 
The Partnership Board received a presentation on the summary mid-term review of
the Ayrshire Growth Deal (AGD) Community Wealth Building (CWB) Programme.

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Members asked questions and requested that officers produce a breakdown in terms
of type of industry engaging in the programme to help identify strengths and also
business areas not engaging as much as others that could be further encouraged to
participate in the Programme, going forward. 
The Partnership Board agreed to (a) note the progress of the AGD CWB Programme
and endorse the summary mid-term review; (b) endorse the project change request
proposal to extend the programme by one year; (c) note the project change request
proposal had been supported by the Scottish Government with confirmation being
received on 18 December 2023; and (d) recommend approval of the change request
to the Ayrshire Economic Joint Committee. 
The meeting ended at 2.15 p.m.