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SEB Open Session Minutes September 20

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SEB Open Session Minutes September 20
Sheffield Executive Board (SEB)
“Making the right things happen for Sheffield”

Minutes of the Open Session: Wednesday, 10 September 2014
Held in Room 5603, Floor 6, Howard Building, Sheffield Hallam University

Present:
Neill Birchenall, Managing Director, Birchenall Howden (Vice Chair)
The Very Reverend Peter Bradley, Dean of Sheffield
Deborah Egan, Sheffield City Region LEP
Toby Hyam, Managing Director, Creative Space Management
Heather MacDonald, Principal & Chief Executive, The Sheffield College
Debbie Matthews, Chief Executive, Manor and Castle Development Trust
John Mothersole, Chief Executive, Sheffield City Council
Mark Smith, Operations Director, Safe at Last
Sharon Squires, Director, Sheffield First
Sue White, Chief Executive, Voluntary Action Sheffield
Richard Wright, Executive Director, Sheffield Chamber of Commerce & Industry
David Hartley, District Commander Sheffield, South Yorkshire Police
Tracey Lancaster, Director of Corporate Affairs, Sheffield Hallam University
Linda Mayhew, Business Manager, South Yorkshire Criminal Justice Board
Neil Riley, Assistant Chief Executive, Sheffield Teaching Hospitals NHS Foundation Trust
Jill Twigger, District Operational Manager (Sheffield), Jobcentre Plus

In Attendance:
Dan Spicer, Policy & Improvement Officer, Sheffield First
Kay Kirk, Sheffield First (minutes)
Kim Streets, Museums Sheffield for item 4
Chris Dymond, Unfolding Innovation for item 7

Agenda Item
Action
1.
Welcome and Apologies

The Chair welcomed everyone to the meeting and apologies were received from:
Julie Dore (Chair, Leader of the Council, Sheffield City Council)
Ian Atkinson, Chief Operating Officer, NHS Sheffield
Julie Lindsay, South Yorkshire District Manager, Jobcentre Plus
Tim Moorhead, Chair of Sheffield NHS Clinical Commissioning Group Committee
Ben Still, Chief Executive, Sheffield City Region LEP
Adrian Hopgood, Pro Vice-Chancellor Dean, Sheffield Business School
Julie Hurley, Head of Policy & Planning, South Yorkshire
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