Meeting documents

Cardiff Capital Region City Deal - Joint Cabinet
Monday, 10th June, 2019 10.30 am

Date: Monday 10th June 2019 Time: 10.30 a.m. Place: Ebbw Room, Penallta House, Caerphilly County Borough Council, Tredomen Park, 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
Noted
2. TO ELECT THE CHAIRPERSON FOR THE REGIONAL CABINET FOR 2019/2020
Agreed
3. TO APPOINT THE DEPUTY CHAIRPERSONS
Agreed
4. DECLARATIONS OF INTEREST
Noted
5. MINUTES OF THE LAST MEETING HELD ON 18TH FEBRUARY, 2019
Minutes (430K/bytes)
Cofnodion (440K/bytes)
Agreed
6. 2018/2019 ANNUAL BUSINESS PLAN - QUARTER 4 PERFORMANCE
Report (4M/bytes)
Agreed
7. 2018/2019 JOINT COMMITTEE REVENUE BUDGET FINAL OUTTURN AND PROPOSAL TO CREATE EARMARKED 'RESERVES'
Report (879K/bytes)
Agreed
8. 2018/2019 UNAUDITED STATEMENT OF ACCOUNTS INCLUDING ANNUAL GOVERNANCE STATEMENT
Report (2M/bytes)
Agreed
9. PROPOSALS FOR A STRATEGIC DEVELOPMENT PLAN
Report (3M/bytes)
Agreed
10. STRENGTH IN PLACES FUND - WAVE 1 - CS CONNECTED
Report (2M/bytes)
Agreed
11. INVESTMENT AND INTERVENTION FRAMEWORK AND TOOLKIT
Report (3M/bytes)
Agreed
12. PROPOSAL FOR MIPIM 2020
Report (2M/bytes)
Agreed
13. LOCAL EVALUATION PLAN FOR THE CARDIFF CAPITAL REGION & BASELINE REPORT FOR FIRST EVALUATION OF THE WIDER INVESTMENT
Report (3M/bytes)
Agreed
14. 2019 AUDIT PLAN - CARDIFF CAPITAL REGION CITY DEAL JOINT CABINET
Report (369K/bytes)
Agreed
15. APPOINTMENT OF CHIEF OPERATIONS OFFICER
Report (516K/bytes)
Agreed
16. TUDALEN GLAWR AGENDA GYMRAEG/WELSH VERSION OF AGENDA COVERSHEET
Tudalen Glawr Agenda Gymraeg/Welsh Version of Agenda Coversheet (444K/bytes)
Noted