Board Meeting: 23rd January 2024, 1500-1700
Old Courthouse, Grays, Thurrock RM17 5DD
Membership
Rt Hon Ruth Kelly, Chair
Cllr Darren Rodwell, London Borough of Barking & Dagenham
Cllr Ray Morgan, London Borough of Havering
Alan Shaoul, DP World
Martin Everett, Ford
Peter Ward, Port of Tilbury
Joan MacNaughton, Non-Executive Director
Matt Hamnet, Non-Executive Director
Paul Livingston, Non-Executive Director
Kate Willard, Thames Estuary Envoy
Robin Mortimer, Port of London Authority
Martin Whiteley, Thames Freeport
Observers
Jackie Doyle-Price, MP
Cassandra Bushell, DLUHC
Dave Smith, Thurrock Council
Andrew Blake-Herbert, London Borough of Havering
Fiona Taylor, London Borough of Barking & Dagenham
Liz Beadle, Thames Freeport
Liam Quigg, Thames Freeport (actions & decisions)
Stephen Taylor, Thurrock Council
Apologies
Cllr Andrew Jefferies, Thurrock Council
| Item | Agenda item | Lead | Papers |
| 1 | Welcome, Introductions, Apologies for Absence
|
Chair | Verbal |
| 2 | Approval of Minutes / Action & Decision Log Review
|
Chair | Attached |
| 3 | Report of the Sub-committees | Sub- committee Chairs | Paper 1
Commercial in Confidence |
| 4 | Thames Freeport 2030 | Martin Whiteley | Presentation |
| 5 | Outline Business and Financial Plan 24/25 | Martin Whiteley | Paper 2
Commercial in Confidence |
| 6 | Chief Executive’s Report | Martin Whiteley | Paper 3
Commercial in Confidence |
| 7 | Thames Freeport MOU | Martin Whiteley | Paper 4 |
| 8 | “We are Tilbury” | Sandhya Sabapathy | Presentation |
| 9 | Marketing & Communications Plan | For information | Paper 5 |
| 10 | Any Other Business | Chair | Verbal |
| 11 | Closing Comments | Chair | Verbal |
| Meeting Close | |||
| Date of next meeting: 4th June 2024 |
