The LCR LEP has created a number of Sub-Boards and Advisory Groups to provide access to the extensive knowledge and expertise across the City Region. The sub-boards are focused on sectors of the economy that have been identified as having growth potential plus Innovation and Enterprise. Operationally sub-boards within the LEP’s governance structure have oversight of the sector progress and success and are supported by lead Executives employed by Growth Platform. All Sub Boards are established using the Guidance on formation of LEP Sub Boards. These groups, made up of leaders from business and the public sector provide strategic insight, intelligence and guidance to the LEP Board and to the LEP Executive in the fulfilment of their strategic activities for the City Region. Their importance and strength is in their detailed technical and specialist expertise, based on practical business experience, providing a wealth of information and intelligence to inform economic strategy and effective delivery. The membership of sub-boards is open to any interested and suitably experienced individuals from business, higher and further education, any interested party and the public who can provide valuable insight into the sector/focus of the Board. The formation of sub-boards, their terms of reference and the selection of a Chair are agreed and determined by the LEP Board, acting upon recommendations of the sub-board. These sub-boards are strategic advisory groups and do not have financial decision making authority nor do they have operating budgets. The sector sub- boards are: Advanced Manufacturing Built Environment Clean Growth Digital & Creative Health & Life Sciences Professional & Business Services Visitor Economy Alongside Innovation Enterprise Built Environment Board The LEP built environment board is providing strategic leadership with leading figures from a wide range of backgrounds and represent many different types of business, including construction, architecture, engineering, social enterprise and property development plus representation from universities and local authorities. Built Environment Board Peter Grieve (Chair) Robertson North West Liam Kelly (Deputy Chair) Make CIC & Baltic Triangle Area CIC Prof Soumyen Bandyopadhyay School of Architecture - University of Liverpool Catherine Chilvers Network Space Charlie Chu Walker Sime Limited Tony Clark Knowsley Council Dawn Coward Pad-20 Consultancy Peter Fieldsend Torus James Flannery Cunard Construction Jo Hall Riverside College Sean Keyes Sutcliffe Engineers & Surveyors Prof Alexander Lord University of Liverpool Andy MacFarlane Curtins Ged McNicholl Faithful+Gould Adam Morgan Studio RBA Marc Nadim Mott Macdonald Stephen Okora Bara Management Susan Patterson The Manufacturing Technology Centre Kim Power Arup Prof Mike Riley Liverpool John Moores University Hazel Rounding shedkm Beth Santangeli Robertson North West Sophie Sudworth SP Energy Networks Pete Swift Planit-IE Board Downloads Built Environment Board Terms of Reference View Page Clean Growth The LEP clean growth board is providing strategic leadership with leading figures from a wide range of backgrounds and industries. Clean Growth Melinda Acutt (Chair) ICS Consulting Amanda Lyne (Deputy Chair) ULEMCO Matthew Allen Rock Infrastructure & Rock Rail Holdings Ltd Carl Beer Merseyside Recycling & Waste Authority Christine Darbyshire Liverpool City Council David Hunt Hyperion Executive Search Ltd Janine Hyland Parenting 2000 Myles Kitcher Peel L&P Environmental Ltd Mike Muldoon Alstom Simone Peppi Pilot Group Jonathan Quinn Quinnovations Ltd Environmental Innovation Centre Ian Rippin Microgeneration Certification Scheme (MCS) Tom Roberts Mott MacDonald Tony Seasman Clean Growth UK & LJMU Rachel Shorney SP Energy Network Neil Spencer Esken Renewables Ian Stenton NHS England Emma Toulson Ørsted UK Prof. Karl Whittle University of Liverpool View Page Digital and Creative The Digital & Creative Board acts as the dedicated high-level, multi-sector leadership group that drives, promotes, and accelerates the growth, productivity and competitiveness of the sector, both across the Liverpool City Region, and in the wider national and international context. Digital and Creative Paul Corcoran (Co-Chair) Agent Marketing Lee Omar (Co-Chair) Red Ninja Enda Carey Studio School Phil Charnock Draw & Code Geeth de Mel IBM Peter Denby Hyper Group Jen Fenner DefProcEngineering Amanda Follit EPAM Zoe Gill CGI Ruth Hartnoll Matchstick Creative Lauren Hogan LFC Paul Hornby The Very Group Liam Kelly Make CIC Phil Owen D3T Lisa Pearson Arriva North West Nicky Roach Edge Hill University Katherine Robertson STFC Daresbury Campus Victoria Rodgers Universally Speaking Board Downloads Digital & Creative Board Terms of Reference View Page Enterprise Advisory Board A strategic board made up of private sector leaders to gain insight to into the needs, challenges and opportunities of starting, growing and supporting businesses more effectively. The Chair of the Enterprise Advisory Board represents SMEs on the main LEP Board. Enterprise Advisory Board Asif Hamid (Chair) Contact Company/Liverpool City Region LEP Bryan Adams PH Creative Valerie Allen General Welding Supplies (NW) Ltd Mark Basnett Liverpool City Region LEP Paula Basnett Wirral Chamber of Commerce Peter Cook SOG Ltd Gary Corbett Oxygen 8 Paul Donaldson Sysco Gaynor Dykes Grant Thornton Chris Eccles The Charge Point Barry Fawcett Knowsley MBC Ian Finch Mando Group Jon Gordon Autisminitiatives Michael Gould Richardsons Healthcare Ltd Denise Harris SK Events Helen Heap Sebohm Hill Anna Heyes Active Profile Andy Kent Angel Solutions Tracy Mawson St Helens Chamber Gary Millar Liverpool City Council David Nicholls Mazars Dave Pichilingi Liverpool Sound City Gavin Quinn Sefton MBC Pete Radcliffe Institute of Directors Mark Rayner BAC Mono Rob Tabb Knowsley MBC Rob Young SB-P Board Downloads Enterprise Advisory Board Terms of Reference View Page Health and Life Sciences Board The Health and Life Sciences Board's aim is to stimulate and support economic growth across the Liverpool City Region Health and Life Sciences Sectors, providing expertise and leadership that will direct and support coordinated action to achieve strategic goals. Health and Life Sciences Board Peter Timmins Chair Esther Akinsanya Liverpool John Moores University Claire Austin Edge Hill University Phil Blything Glow New Media Simon Bryson Proveca Dave Burrows Damibu Phil Carvil Science and Technology Facilities Council – UKRI Geoff Davison Bionow Rinki Deb Infection Innovation Consortium - iiCON – Liverpool School of Tropical Medicine John Dyer Liverpool Life Sciences UTC Claire Eyers University of Liverpool Lorna Green LCR Ventures Sue Higginson Wirral Met College Nigel Hilton Seqirus Rachel Joynes Liverpool Health Partners Raphaela Kane Liverpool John Moores University Kevin Keily Medilink North of England Neill Liptrott University of Liverpool Damian Mohammed Centre for Process Innovation (CPI) Steve Molyneux Bells Healthcare Clare Morgan Liverpool University Hospitals Foundation Trust Rachel Patterson Sciontec Steve Powell SKP Advisory Services Bernard Ross Sky Medical Technology Jan Ross The Walton Centre Lindsay Sharples The Innovation Agency Colin Sinclair Liverpool Knowledge Quarter/Sciontec Helen Tate Barclays Paul Treloar Sci-Tech Daresbury Nicola Wilson Northern Health Science Alliance Board Downloads Health & Life Sciences Board Terms of Reference View Page Making it Board The Making It Board sets direction and oversees delivery on advanced manufacturing across the City Region. It brings together businesses, policymakers and delivery partners to ensure the sector is globally competitive. Making it Board Madina Barker CNC Robotics Paul Blanchard Multimesh Peter Carew Unilever Michelle Dow All About STEM Amy Farrington STFC Dean Fashoni United Automation David Hughes ABB Michael Hughes Jaguar Land Rover Paul Jones The Northern Alliance John McDonald (Chair) Non Exec Director - Automotive Steve McKeown Knowsley MBC Alan Norbury Siemens Processes and Drives Division Prof Mike Riley Liverpool John Moores University Alan Seeley Getrag Ford Mark Swift Make UK Wiebe Van Der Hoek University of Liverpool Terry Weston The Engineering College Board Downloads Making It Board Terms of Reference View Page Professional & Business Services Board The Professional & Business Services is formed from Professional Liverpool members and others in the City Region business community interested in driving forward a strategy for growth in the sector. Professional & Business Services Board Steve Stuart Chair Ann Marie Atkins Tilney Joanne Anderson Innervision Glenn Bemment Lloyds Simon Bolton Edge Hill University Graham Bond RSM Charlie Cai University of Liverpool Michelle Charters Kuumba Imani Millennium Centre Paul Cherpeau Liverpool & Sefton Chamber of Commerce Peter Commins Kier Construction Sher Galer Barclays EagleLabs Tawhid Islam Islam & Co Jennifer Lee KPMG Alison Lobb Morecrofts Ben Miller DLA Piper Tim Nichol LJMU Matt Noon Hill Dickinson Jan Peters USP Creative Philip Rooney Professional Liverpool Andrew Ruffler Professional Liverpool Mark Sykes BDO LLP Damian Waters CBI Jo Whittingham Liverpool Hope University Catriona Wolfenden Weightmans LLP Board Downloads FPS Terms of Reference View Page Visitor Economy Board The Visitor Economy Board oversees progress on the delivery of the Destination Management Plan. The board help shape and develop vision and strategy within the visitor economy and monitor the performance in the LCR. They also act as the strategic advisory body for visitor economy across the region and serve as a national and regional interface for LCR VE. Visitor Economy Board Bill Addy Liverpool BID Company Paul Askew The Art School Restaurant Liz Dean Merseytravel Faye Dyer ACC Liverpool Peter Hampson British Resorts and Destinations Association Donna Howitt Liverpool ONE Dave Hutchinson St Helens Rugby Club John Irving Liverpool John Lennon Airport Marcus Magee Hilton Liverpool Laura Pye (Chair) National Museums Liverpool Dickon White The Jockey Club Board Downloads TERMS-OF-REFERENCE-VEB-2015 (2) VEB80 minutes 200318 VEB86 minutes 120618 VEB75 minutes 121217 VEB101 minutes 280519 VEB102 minutes 020719 VEB71 minutes 260917 VEB105 Minutes 230719 VEB93 minutes 180918 VEB86 minutes 120618 VEB108 Minutes 15102019 VEB110 minutes 171219 VEB111 minutes 14012020 View Page
