Local Assurance Framework
Date: 23 Dec 2021
Please note -we may have updated individual appendices to reflect administrative changes including addresses and personnel changes.
Introduction - GBSLEP Assurance Framework
Appendix 1 - Articles of Association
Appendix 2 - Supervisory Board Terms of Reference
Appendix 3 - Pillar Board Terms of Reference
Appendix 4 - Programme Delivery Board Terms of Reference
Appendix 5 - Nominations Committee Terms of Reference
Appendix 6 - Remunerations Committee Terms of Reference
Appendix 7 - Audit & Risk Committee Terms of Reference
Appendix 8 - Diversity Statement
Appendix 9 - Induction & Training Policy
Appendix 10 - GBSLEP Code of Conduct
Appendix 11 - Gifts & Hospitality Policy
Appendix 12 - Records & Document Retention Policy
Appendix 13 - Complaints & Confidential Complaints Policy
Appendix 14 - Whistleblowing Policy
Appendix 15 - Risk Management Strategy
Appendix 16 - Financial Controls Policy
Appendix 17 - Birmingham Business Charter for Social Responsibility
Appendix 18 - GBSLEP Communications and Engagement Plan
Appendix 19 - Stoke-on-Trent & Staffordshire LEP Joint Working Protocol
Appendix 20 - Worcestershire LEP Joint Working Protocol
Appendix 21 - Enterprise Zone Memorandum of Understanding
Appendix 22 - Programme Management Workflow
Appendix 23 - Accountable Body Joint Working Protocol
Appendix 24 - Accountable Body Agreement
Appendix 25 - Outline Business Case template
Appendix 26 - Development Funding Grant Agreement
Appendix 27 - Business Case for Small Scale Projects
Appendix 28 - Change Management Policy
Appendix 29 - Project Completion Report template
Appendix 30 - Evaluation Report template
Appendix 31 - Joint Scrutiny Committee terms of reference
Appendix 32 - Chair Role and Responsibilities
Appendix 33 - Sub and Advisory Board Code of Conduct
Appendix 34 - Growth Hub Board
Appendix 35 - EZ Pipeline and Pipeline Assessment Panel Terms of Reference
Appendix 36 - Expression of Interest Template (Projects and Schemes)