1. CWLEP Board CHAIRMAN Jonathan Browning Karl Eddy: Vice Chairman Partner, Grant ThorntonCllr Ann Lucas, OBE: Leader, Coventry City Council Peter Richings: Director, Jaguar Land RoverCllr June Tandy: Leader, Labour Group, Warwickshire County Council Nick Abell: Senior Partner, Wright HassallCllr Izzi Seccombe: Leader Warwickshire County Council Sean Farnell: Partner Burgis & BullockCllr Kevin Maton: Cabinet Member Coventry City Council George Gillespie, OBE: CEO, MIRACllr Andrew Mobbs: Leader Warwick District Council Paul Kehoe: CEO, Birmingham International AirportCllr Chris Saint: Leader Stratford District Council Catherine Mallyon: Executive Director, RSC John Latham: Vice-Chancellor: Coventry University Richard Hutchins: University of Warwick Marion Plant, OBE: North Warwickshire & Hinckley College (Attends Board Meetings) CWLEP Board CHAIRMAN Jonathan Browning Karl Eddy: Vice Chairman Partner, Grant ThorntonCllr Ann Lucas, OBE: Leader, Coventry City Council Peter Richings: Director, Jaguar Land RoverCllr June Tandy: Leader, Labour Group, Warwickshire County Council Nick Abell: Senior Partner, Wright HassallCllr Izzi Seccombe: Leader Warwickshire County Council Sean Farnell: Partner Burgis & BullockCllr Kevin Maton: Cabinet Member Coventry City Council George Gillespie, OBE: CEO, MIRACllr Andrew Mobbs: Leader Warwick District Council Paul Kehoe: CEO, Birmingham International AirportCllr Chris Saint: Leader Stratford District Council Catherine Mallyon: Executive Director, RSC John Latham: Vice-Chancellor: Coventry University Richard Hutchins: University of Warwick Marion Plant, OBE: North Warwickshire & Hinckley College (Attends Board Meetings) George Gillespie tba Board Lead Richard Hutchins Operational LeadMarion Plant George Gillespie george.gillespie@mira.co.ukgeorge.gillespie@mira.co.uk Paula Deas paula.deas@coventry.gov.ukpaula.deas@coventry.gov.uk Rebecca Young rebecca.young@coventry.gov.ukrebecca.young@coventry.gov.uk Jane Lycett Jane.Lycett@ukti-invest.comJane.Lycett@ukti-invest.com Ollie Clarke ollieclarkesjournal@gmail.comollieclarkesjournal@gmail.com Sarah Windrum sarah.windrum@emeraldcomms.co.uksarah.windrum@emeraldcomms.co.uk Adam Dent adent@advent-communications.co.ukadent@advent-communications.co.uk Mark Swift mark.swift@warwick.ac.ukmark.swift@warwick.ac.uk Dave Wright aa7683@coventry.ac.ukaa7683@coventry.ac.uk Doug Squiresdoug@squires-gear.co.ukdoug@squires-gear.co.uk Jason Aldridgejason@arrowsmitheng.co.ukjason@arrowsmitheng.co.uk Jim Griffinjim.griffin@autins.co.ukjim.griffin@autins.co.uk Terry Spallterry.spall@mira.co.ukterry.spall@mira.co.uk Tim Powelltim.powell@uwsp.co.uktim.powell@uwsp.co.uk Martyn Hollingsworthmartyn@mphconsultancies.commartyn@mphconsultancies.com Larry Joycelarry@millsforgings.co.uklarry@millsforgings.co.uk Neil Rawlinsonneil.rawlinson@the-mtc.orgneil.rawlinson@the-mtc.org Nicola Mannocknicolamannock@stratford.ac.uknicolamannock@stratford.ac.uk Mark Swift mark.swift@warwick.ac.ukmark.swift@warwick.ac.uk Carl Perrincarl.perrin@coventry.ac.ukcarl.perrin@coventry.ac.uk Sandy Andringasandy.andringa@oleo.co.uksandy.andringa@oleo.co.uk Lynne Averylynne.avery@mymas.orglynne.avery@mymas.org Roger Dowthwaiteroger.dowthwaite@cwlep.comroger.dowthwaite@cwlep.com Ian Flynnianflynn@warwickshire.gov.ukianflynn@warwickshire.gov.uk Craig Humphreycraig.humphrey@cwgrowthhub.co.ukcraig.humphrey@cwgrowthhub.co.uk Louise Bennettlouiseb@cw-chamber.co.uklouiseb@cw-chamber.co.uk Angela Tellyn angelat@cw-chamber.co.ukangelat@cw-chamber.co.uk Linsey Luke linsey.luke@fsb.org.uklinsey.luke@fsb.org.uk Paul Rice paul.rice@wrighthassall.co.ukpaul.rice@wrighthassall.co.uk Tamy Matankyt.matanky@cwcda.co.ukt.matanky@cwcda.co.uk Bruce UndyBruceundy@aol.comBruceundy@aol.com John Craddockcraddock@rjcraddock.co.ukcraddock@rjcraddock.co.uk Michael Collinsmichael.collins@penso.co.ukmichael.collins@penso.co.uk Adam Dentadent@advent-communications.co.ukadent@advent-communications.co.uk Brian Colquhounbrian.colquhoun@eu.nabgroup.combrian.colquhoun@eu.nabgroup.com David Rowedavid@warwickenterprise.co.ukdavid@warwickenterprise.co.uk Guy Danielsguy.daniels@rbs.co.ukguy.daniels@rbs.co.uk Tim Powelltim.powell@uwsp.co.uktim.powell@uwsp.co.uk Andy Williamsandy.williams@coventry.gov.ukandy.williams@coventry.gov.uk Justin Blairjustin.blair@natwest.comjustin.blair@natwest.com Mike Mussonmikemusson@cwrt.uk.commikemusson@cwrt.uk.com Pete Everittpete.everitt@powerkut.co.ukpete.everitt@powerkut.co.uk Peter Stuffinspeter.stuffins@epw.netpeter.stuffins@epw.net Phil Peakphil.peak@cwgrowthhub.co.ukphil.peak@cwgrowthhub.co.uk Mick Pagemickp@cw-chamber.co.ukmickp@cw-chamber.co.uk Tracy Wassalltracy.l.wassall@barclays.comtracy.l.wassall@barclays.com David Hopedavid.hop@coventry.gov.ukdavid.hop@coventry.gov.uk Maria Thomasmaria.thomas2@barclays.commaria.thomas2@barclays.com Debbie Harperdebbie.harper@hsbc.comdebbie.harper@hsbc.com Nigel Knappnigel.knapp@peraconsulting.comnigel.knapp@peraconsulting.com David Tomlinsondavid.tomlinson@barclays.comdavid.tomlinson@barclays.com Adam Dentadent@advent-communications.co.ukadent@advent-communications.co.uk Adrian Hartadrianhart@warwickshire.gov.ukadrianhart@warwickshire.gov.uk Christopher Skiltonchristopher.skilton@networkrail.co.ukchristopher.skilton@networkrail.co.uk Peter Butlincllrbutlin@warwickshire.gov.ukcllrbutlin@warwickshire.gov.uk David Tuckerdat@dtatransportation.co.ukdat@dtatransportation.co.uk Lisa Mariclisa.maric@highwaysengland.co.ukisa.maric@highwaysengland.co.uk Robert Eatonrobert.eaton@birminghamairport.co.ukrobert.eaton@birminghamairport.co.uk Katie Mccannkatie.mccann@dft.gsi.gov.ukkatie.mccann@dft.gsi.gov.uk Maria-Pilar Machancosesmariamachancoses@wmita.org.ukmariamachancoses@wmita.org.uk John McNicholasjohn.mcnicholas@coventry.gov.ukjohn.mcnicholas@coventry.gov.uk Tom Headengineers@headmann.comengineers@headmann.com Mike Watersmike.waters@coventry.gov.ukmike.waters@coventry.gov.uk Martin Dyermartin.dyer@wspgroup.commartin.dyer@wspgroup.com Martin Hancockmartin.hancock@nationalexpress.commartin.hancock@nationalexpress.com Roger Dowthwaiteroger.dowthwaite@cwlep.comroger.dowthwaite@cwlep.com Will Heynesw.j.Heynes@warwick.ac.ukw.j.Heynes@warwick.ac.uk Version: 03.02.16 Growth Hub Subsidiary Board Finance & Governance Committee Private Sector Group Economic Prosperity Board Cllr Ann Lucas, OBE: Leader, Coventry City Council Cllr Izzi Seccombe: Leader, Warwickshire County Council Cllr David Humphreys: Leader, North Warwickshire Borough Council Cllr Dennis Harvey: Leader, Nuneaton & Bedworth Borough Council Cllr Michael Stokes: Leader, Rugby Borough Council Cllr Andrew Mobbs: Leader, Warwick District Council Cllr Chris Saint: Leader, Stratford-on-Avon District Council Cllr Stuart Bray: Leader, Hinckley & Bosworth Borough Council Jonathan Browning: CWLEP Chairman plus one (full voting rights) Economic Prosperity Board Cllr Ann Lucas, OBE: Leader, Coventry City Council Cllr Izzi Seccombe: Leader, Warwickshire County Council Cllr David Humphreys: Leader, North Warwickshire Borough Council Cllr Dennis Harvey: Leader, Nuneaton & Bedworth Borough Council Cllr Michael Stokes: Leader, Rugby Borough Council Cllr Andrew Mobbs: Leader, Warwick District Council Cllr Chris Saint: Leader, Stratford-on-Avon District Council Cllr Stuart Bray: Leader, Hinckley & Bosworth Borough Council Jonathan Browning: CWLEP Chairman plus one (full voting rights) Operational Group Jonathan Browning: CWLEP ChairmanCllr Ann Lucas, OBE: EPB Karl Eddy: CWLEP Vice Chairman Cllr Izzi Seccombe: EPB Nick Abell: CWLEP DirectorCllr Dennis Harvey: EPB John Latham: CWLEP DirectorJim Graham: LA Chief Executive Paul Lankester: LA Chief Executive Martin Reeves: LA Chief Executive Ian Davis/Adam Norburn: LA CExec Operational Group Jonathan Browning: CWLEP ChairmanCllr Ann Lucas, OBE: EPB Karl Eddy: CWLEP Vice Chairman Cllr Izzi Seccombe: EPB Nick Abell: CWLEP DirectorCllr Dennis Harvey: EPB John Latham: CWLEP DirectorJim Graham: LA Chief Executive Paul Lankester: LA Chief Executive Martin Reeves: LA Chief Executive Ian Davis/Adam Norburn: LA CExec Executive & Secretariat Martin Yardley CWLEP Chief Executive Monica FogartyWCC Exec Director Jane MurphyAccountable Body CCC David CockcroftAD CCC Steve MaxeyDistricts/Boroughs Craig HumphreyMD Growth Hub Paula DeasCWLEP Ops Director Roger DowthwaiteCWLEP Co. Secretary Clive WintersCoventry University Andy WilliamsCWLEP Senior Executive Executive & Secretariat Martin Yardley CWLEP Chief Executive Monica FogartyWCC Exec Director Jane MurphyAccountable Body CCC David CockcroftAD CCC Steve MaxeyDistricts/Boroughs Craig HumphreyMD Growth Hub Paula DeasCWLEP Ops Director Roger DowthwaiteCWLEP Co. Secretary Clive WintersCoventry University Andy WilliamsCWLEP Senior Executive Planning & Housing Small & Medium Enterprises High Value Manufacturing Jobs & Skills Culture & Tourism Transport Group/LTB Access 2 Finance Inward Investment Alan Rivett a.c.rivett@warwick.ac.uka.c.rivett@warwick.ac.uk Diana Owen diana.owen@shakespeare.org.ukdiana.owen@shakespeare.org.uk Steven Parissien steven.parissien@comptonverney.org.uksteven.parissien@comptonverney.org.uk Helen Peters helen@shakespeares-england.co.ukhelen@shakespeares-england.co.uk Joanna Reid JoannaReid@belgrade.co.ukJoannaReid@belgrade.co.uk David Nuttall david.nuttall@coventry.gov.ukdavid.nuttall@coventry.gov.uk Gary Hall gary.hall@culturecoventry.comgary.hall@culturecoventry.com Alex Holmes alexholmes@warwickshire.gov.ukalexholmes@warwickshire.gov.uk John Laidlaw john@liveandlocal.org.ukjohn@liveandlocal.org.uk David Collins david.collins@rsc.org.ukdavid.collins@rsc.org.uk Catherine Nisbet catherine.nisbet@nuneatonandbedworth.gov.ukcatherine.nisbet@nuneatonandbedworth.gov.uk Sally Lucas lucas.s@cwtcov.co.uklucas.s@cwtcov.co.uk Linda Gilleard linda.gilleard@rightstepcareers.org.uklinda.gilleard@rightstepcareers.org.uk David Hill davidhill@warwickshire.gov.ukdavidhill@warwickshire.gov.uk Rebecca Young rebecca.young@coventry.gov.ukrebecca.young@coventry.gov.uk Lee Weatherly weatherly@mgts.co.ukweatherly@mgts.co.uk Becki Coombebecki.coombe@learn2.org.ukbecki.coombe@learn2.org.uk Mark Bailiem.bailie@finhampark.co.ukm.bailie@finhampark.co.uk R Dowthwaiteroger.dowthwaite@cwlep.comroger.dowthwaite@cwlep.com Michelle Wilson mwilson@advent-communications.co.ukmwilson@advent-communications.co.uk Mary Dunleavymary.dunleavy@dwp.gsi.gov.ukmary.dunleavy@dwp.gsi.gov.uk Ian Dunni.dunn@coventry.ac.uki.dunn@coventry.ac.uk Rachael Stewart rachael.stewart@cwlep.comrachael.stewart@cwlep.com Andy Fisher Fisher.A2@welearn365.comFisher.A2@welearn365.com Ray Goy rgoy@henley-cov.ac.ukrgoy@henley-cov.ac.uk Angela Joyceajoyce@warkscol.ac.ukajoyce@warkscol.ac.uk Colin BiddulphColin.Biddulph@sfa.bis.gov.ukColin.Biddulph@sfa.bis.gov.uk Nick Abell (Chairman) John Latham Cllr Andrew Mobbs Sean Farnell Board Lead Paul Kehoe Operational LeadMonica Fogarty Board Lead Sean Farnell Operational Lead Tim Powell Board Lead George Gillespie Operational Lead Paula Deas Board Lead Catherine Mallyon Operational LeadSteve Maxey Board Lead Izzi Seccombe Operational LeadMartin Yardley Board Lead Sean Farnell Operational Lead Amrik Bhabra Board Lead Richard Hutchins Operational LeadJim Griffin Bill Blincoebill.blincoe@cwgrowthhub.co.ukbill.blincoe@cwgrowthhub.co.uk Rob Back rob.back@rugby.gov.ukrob.back@rugby.gov.uk Tracy Darke tracy.darke@warwickdc.gov.uktracy.darke@warwickdc.gov.uk Dhiran Vagdiadhiran.vagdia@vagdiaholmes.comdhiran.vagdia@vagdiaholmes.com Keith Williams keith@stansgate.co.ukkeith@stansgate.co.uk Peter Deeley peter.deeley@deeley.co.ukpeter.deeley@deeley.co.uk Adam Dent adent@advent-communications.co.ukadent@advent-communications.co.uk David Holmes david@dholmesplanning.co.ukdavid@dholmesplanning.co.uk Clive Neal-Sturgess c.e.n.sturgess@bham.ac.ukc.e.n.sturgess@bham.ac.uk Tracy Miller tracy.miller@coventry.gov.uktracy.miller@coventry.gov.uk Jasbir Kaur jasbirkaur@warwickshire.gov.ukjasbirkaur@warwickshire.gov.uk David Hill davidhill@warwickshire.gov.ukdavidhill@warwickshire.gov.uk Mike Jones mike@RichboroughEstates.co.ukmike@RichboroughEstates.co.uk Richard Sealrichard.seal@scc.comrichard.seal@scc.com Dave Nashdave.nash@stratford-dc.gov.ukdave.nash@stratford-dc.gov.uk Lindsey Richardslindsey.richards@hca.gsi.gov.uklindsey.richards@hca.gsi.gov.uk Tony Cartwrightpaula@cartwrighthomes.co.ukpaula@cartwrighthomes.co.uk Peter Framptonpeter.frampton@framptons-planning.competer.frampton@framptons-planning.com Greg Mitchellgreg.mitchell@framptons-planning.comgreg.mitchell@framptons-planning.com Kelly Fordkelly.ford@nuneatonandbedworth.gov.ukkelly.ford@nuneatonandbedworth.gov.uk Katherine Moretonkatherine.moreton@nuneatonandbedworth.gov.ukkatherine.moreton@nuneatonandbedworth.gov.uk Dorothy Barrattdorothybarratt@northwarks.gov.ukdorothybarratt@northwarks.gov.uk Kazi Hussain kazi.hussain@environment-agency.gov.ukkazi.hussain@environment-agency.gov.uk Pete Richings (Chairman) Jim Griffin – AI Ltd Martyn Hollingsworth Martin Yardley Craig HumphreyMD Growth Hub Martin Yardley (in attendance) CWLEP Chief Executive LA Chief Executives