Board Meeting: 26th September 2023, 1500-1700
London Borough Havering Council, Main Road, Romford RM1 3BB
Membership
Rt Hon Ruth Kelly, Chair
Alan Shaoul, DP World
Peter Ward, Forth Ports
Martin Everitt, Ford
Darren Rodwell, Leader, London Borough Barking & Dagenham Council
Andrew Jefferies, Leader, Thurrock Council
Ray Morgon, Leader, London Borough Havering Council
Kate Willard, Envoy Thames Estuary
Robin Mortimer, Port of London Authority
Paul Livingston, Non Executive
Joan MacNaughton, Non Executive
Matt Hamnett, Non Executive
Cassandra Bushell, DLUHC Observer
| No. | Agenda item | Papers |
| 1. | Apologies for absence
|
n/a |
| 2. | Declarations of interest
|
n/a |
| 3. | Governance | Attached |
| 4. | Chief Executive’s Report | Commercial in Confidence |
| 5. | Business and Financial Plan 2023/24 | Commercial in Confidence |
| 6. | Trade and Investment report | Commercial in Confidence |
| 7. | Marketing and Promotion report (for information) | Commercial in Confidence |
| 8. | Innovation and Net Zero report | Commercial in Confidence |
| 11. | Any other business
|
|
| 12. | Date of next meeting: 23rd January 2024, 15:00, Thurrock Council Offices, Civic Offices, New Rd, Grays RM17 6SL
|
