Meeting documents

Cardiff Capital Region City Deal - Joint Cabinet
Friday, 17th March, 2017 10.00 am

Date: Friday 17th March 2017 Time: 10.00 a.m. Place: Ty Dysgu, Nantgarw

Please note: all Minutes are subject to approval at the next Meeting

Present
See attached minutes
Item
No
Item/Resolution Status Action
PUBLIC
1. CARDIFF CAPITAL REGION CITY DEAL JOINT CABINET MINUTES - 17TH MARCH, 2017
Minutes (134K/bytes)
Agreed
2. CHAIRPERSON

Refer to attached minutes.

Agreed
3. WELCOME AND APOLOGIES FOR ABSENCE

Refer to attached minutes.

Noted
4. DECLARATIONS OF INTEREST

Refer to attached minutes.

Noted
5. REPORT ON THE ACCOUNTABLE BODY ARRANGEMENTS
Report (531K/bytes)

Refer to attached minutes.

Agreed
6. REPORT ON THE TRANSITION PLAN 2017/18 (TASKS AND ACTIVITIES)
Report (684K/bytes)

Refer to attached minutes.

Agreed
7. REPORT ON THE TERMS OF REFERENCE FOR THE PROGRAMME BOARD
Report (373K/bytes)

Refer to attached minutes.

Agreed