Meeting documents

Cardiff Capital Region City Deal - Joint Cabinet
Monday, 20th November, 2017 10.00 am

Date: Monday 20th November 2017 Time: 10.00 a.m. Place: Ty Dysgu, Nantgarw

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

Present
Refer to Attached Minutes
Item
No
Item/Resolution Status Action
PUBLIC
1. TUDALEN GLAWR AGENDA/WELSH VERSION OF AGENDA
Tudalen Glawr Agenda Gymraeg/Welsh Agenda Coversheet (98K/bytes)
Noted
2. CARDIFF CAPITAL REGION CITY DEAL JOINT CABINET MINUTES - 20TH NOVEMBER, 2017
Minutes (161K/bytes)
Agreed
3. WELCOME AND APOLOGIES FOR ABSENCE

Refer to attached Minutes

Noted
4. REGIONAL ECONOMIC GROWTH PARTNERSHIP

Report (307K/bytes)

Refer to attached minutes

Agreed
5. MINUTES OF THE AGM 30TH JUNE AND REGIONAL CABINET 14TH JULY, 2017
Minutes 30th June, 2017 (142K/bytes)
Minutes 14th July, 2017 (180K/bytes)

Refer to attached minutes

Agreed
6. DECLARATIONS OF INTEREST

Refer to attached minutes

Noted
7. REPORT ON THE QUARTER 1 PERFORMANCE REPORTING TO WELSH AND UK GOVERNMENT
Report (127K/bytes)

Refer to attached minutes

Agreed
8. REPORT ON THE 2017/18 BUDGET MONITORING POSITION STATEMENT MONTH 05
Report (66K/bytes)

Refer to attached minutes

Agreed
9. REPORT ON THE WIDER INVESTMENT FUND 2017/18 POSITION AT MONTH 05
Report (60K/bytes)

Refer to attached minutes

Agreed
10. REPORT ON THE GOVERNANCE ARRANGEMENTS FOR THE REGIONAL SCRUTINY COMMITTEE
Report (80K/bytes)

Refer to attached minutes

Agreed
11. REPORT ON THE REGIONAL TRANSPORT AUTHORITY TERMS OF REFERENCE
Report (116K/bytes)

Refer to attached minutes

Agreed
12. REPORT OF THE PERMANENT APPOINTMENT OF THE CARDIFF CAPITL REGION PROGRAMME DIRECTOR
Report (129K/bytes)

Refer to attached minutes

Agreed
13. FUTURE GENERATIONS COMMISSIONER
Agreed