Meeting documents

Cardiff Capital Region City Deal - Joint Cabinet
Monday, 18th February, 2019 11.00 am

Date: Monday 18th February 2019 Time: 11.00 a.m. Place: Meeting Room 3, Tredomen Innovation & Technology Centre, Ystrad Mynach, CF82 7FQ

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

Item
No
Item/Resolution Status Action
PUBLIC
1. WELCOME AND APOLOGIES FOR ABSENCE
Noted
2. DECLARATIONS OF INTEREST
Noted
3. DRAFT MINUTES OF REGIONAL CABINET HELD ON 17TH DECEMBER, 2018
Minutes (164K/bytes)
Agreed
4. REPORT ON 2018/19 MONTH 9 MONITORING POSITION AND UPDATE ON STATEMENT OF ACCOUNTS
Report (212K/bytes)
Agreed
5. REPORT ON 2018/19 ANNUAL BUSINESS PLAN - QUARTER 3 PERFORMANCE
Report (358K/bytes)
Agreed
6. REPORT ON 2019/20 JOINT COMMITTEE REVENUE BUDGET
Report (319K/bytes)
Agreed
7. REPORT ON THE WIDER INVESTMENT FUND ANNUAL BUSINESS PLAN 2019/20
Report (388K/bytes)
Agreed
8. REPORT ON ESTABLISHMENT OF THE CITY DEAL OFFICE - RESTRUCTURING AND RESOURCING PLAN 2019/20-2020/21
Report (379K/bytes)
Agreed
9. REPORT ON REGIONAL ECONOMIC GROWTH PARTNERSHIP - INITIAL INDUSTRIAL AND ECONOMIC GROWTH PLAN
Report (3M/bytes)
Agreed
10. REPORT ON STRATEGIC OUTLINE PROGRAMME FOR METRO PLUS - PHASE 1 PROGRAMME OF LOCAL 'FUTURE MOBILITY' SCHEMES
Report (4M/bytes)
Agreed
11. REPORT ON WELSH AUDIT OFFICE REVIEW OF THE ARRANGEMENTS THAT SUPPORTED CARDIFF CAPITAL REGION FIRST INVESTMENT DECISION
Report (2M/bytes)
Agreed
12. REGISTER OF REGIONAL CABINET DECISIONS - 18TH FEBRUARY, 2019
Register of Regional Cabinet Decisions (170K/bytes)
Agreed