Venue: Ty Dysgu, Nantgarw
No. | Item |
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Chairperson To elect a Chairperson for the meeting |
|
Welcome and Apologies for Absence To receive any apologies for absence
|
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Declarations of Interest To be made at the start of the Agenda Item in question, in accordance with the members Code of Conduct
|
|
Report on the Accountable Body Arrangements To receive the Report of the City of Cardiff Council Corporate Director of services |
|
Report on the Transition Plan 2017/18 (tasks and activities) To receive the Report of the Cardiff Capital Region Programme Director |
|
Report on the Terms of Reference for the Programme Board To receive the Report of the Cardiff capital Region Programme Director |