Apologies: Darren Mepham, Chief Exec - Bridgend Council Will Godfrey, Chief Exec - Newport Council Welcome and Apologies for Absence Cllr Morgan welcomed colleagues to the meeting and a recess was agreed for an updated Regional Cabinet photograph to be taken. Declarations of Interest There were no declarations of interest made on items on the meeting agenda. Proposed Calendar of Future Public Meetings 2017-2018 It was agreed that for the public quarterly meetings for Regional Cabinet would be set, moving from a Friday to a Monday in future. Programme Management Office would circulate proposed dates to all Authorities to be agreed and that future public meetings would rotate to take place in the Council Chambers amongst the partner Authorities. Regional Economic Growth Partnership (Minute No.8) The Regional Cabinet considered a report on behalf of Councillor Huw Thomas:- To approve the composition of the Regional Economic Growth Partnership. To delegate authority to officers to establish the Regional Economic Growth Partnership and to undertake the recruitment process. To agree funding for the Regional Economic Growth Partnership. RESOLVED: it was agreed that Cardiff Capital Region Joint Cabinet: Approved the proposal attached as Appendix 1 to the Report outlining the principles and composition of the Regional Economic Growth Partnership (‘REGP’). Delegate authority to the Chief Executive of Cardiff Council, in consultation with the City Deal Programme Director and the Accountable Body (i) to undertake the recruitment exercise for the appointment of the Chair and the Board members of the REGP and (ii) to report back to Cabinet with recommendations as to the most suitable candidates to appoint, for Cabinet’s approval. Delegate authority to the Chief Executive of Cardiff Council, in consultation with the Chair of the Cardiff Capital Region Cabinet and the lead member for the Regional Economic Growth Partnership, to select the appointment panel referred to in this report
Apologies: Darren Mepham, Chief Exec - Bridgend Council Will Godfrey, Chief Exec - Newport Council Welcome and Apologies for Absence Cllr Morgan welcomed colleagues to the meeting and a recess was agreed for an updated Regional Cabinet photograph to be taken. Declarations of Interest There were no declarations of interest made on items on the meeting agenda. Proposed Calendar of Future Public Meetings 2017-2018 It was agreed that for the public quarterly meetings for Regional Cabinet would be set, moving from a Friday to a Monday in future. Programme Management Office would circulate proposed dates to all Authorities to be agreed and that future public meetings would rotate to take place in the Council Chambers amongst the partner Authorities. Regional Economic Growth Partnership (Minute No.8) The Regional Cabinet considered a report on behalf of Councillor Huw Thomas:- To approve the composition of the Regional Economic Growth Partnership. To delegate authority to officers to establish the Regional Economic Growth Partnership and to undertake the recruitment process. To agree funding for the Regional Economic Growth Partnership. RESOLVED: it was agreed that Cardiff Capital Region Joint Cabinet: Approved the proposal attached as Appendix 1 to the Report outlining the principles and composition of the Regional Economic Growth Partnership (‘REGP’). Delegate authority to the Chief Executive of Cardiff Council, in consultation with the City Deal Programme Director and the Accountable Body (i) to undertake the recruitment exercise for the appointment of the Chair and the Board members of the REGP and (ii) to report back to Cabinet with recommendations as to the most suitable candidates to appoint, for Cabinet’s approval. Delegate authority to the Chief Executive of Cardiff Council, in consultation with the Chair of the Cardiff Capital Region Cabinet and the lead member for the Regional Economic Growth Partnership, to select the appointment panel referred to in this report
CCRCD-Regional-Cabinet-Minutes-14.07.17-English.docx