Agenda

Cardiff Capital Region Cabinet
Monday, 20th November, 2017 10.00 am

Venue: Ty Dysgu, Nantgarw

Contact: Sheila Davies, CCR Programme Director 

Items
No. Item

1.

Welcome and Apologies for Absence

To receive any apologies for absence

 

2.

Regional Economic Growth Partnership pdf icon PDF 300 KB

To receive the report of the Cardiff Capital Region Programme Director

 

Appendix 4 of this report is not for publication as it contains exempt information of a kind described in paragraphs 13, 14 and 21 of parts 4 and 5 of Schedule 12a to the Local Government Act 1972

 

3.

Minutes of AGM 30th June and Regional Cabinet 14th July pdf icon PDF 138 KB

Additional documents:

4.

Declarations of Interest

To be made at the start of the Agenda Item in question, in accordance with the members Code of Conduct

 

5.

Report on the Quarter 1 Performance Reporting to Welsh and UK Government pdf icon PDF 123 KB

To receive the Report of the Cardiff Capital Region Programme Director

 

6.

Report on the 2017/18 Budget Monitoring Position Statement Month 05 pdf icon PDF 64 KB

To receive the Report of the Corporate Director Resources, City of Cardiff Council

 

7.

Report on the Wider Investment Fund 2017/ 18 Position at Month 05 pdf icon PDF 58 KB

To receive the Report of the Cardiff Capital Region Programme Director

 

8.

Report on the Governance Arrangements for the Regional Scrutiny Committee pdf icon PDF 77 KB

To receive the Report of the Cardiff Capital Region Programme Director

 

9.

Report on the Regional Transport Authority Terms of Reference pdf icon PDF 113 KB

To receive the Report of the Cardiff Capital Region Programme Director

 

10.

Report on the Permanent Appointment of the Cardiff Capital Region Programme Director pdf icon PDF 126 KB

Report on the Permanent Appointment of the Cardiff Capital Region Programme Director

11.

Future Generations Commissioner

Ms Sophie Howe to present to the Regional Cabinet