| 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 |
|
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 | |