Agenda and minutes

CARDIFF CAPITAL REGION CITY DEAL REGIONAL CABINET MEETING

MINUTES
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SPECIAL REGIONAL CABINET MEETING: 14 JULY 2017

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Regional Cabinet Members Present:

Cllr Nigel Daniels                                            -           Blaenau Gwent Council

Stephen Gillingham, Chief Exec                     -           Blaenau Gwent Council

Cllr Huw David, Leader                                   -           Bridgend Council

Mark Shephard                                               -           Bridgend Council

Cllr David Poole                                              -           Caerphilly Council

Chris Burns, Chief Exec                                  -           Caerphilly Council

Cllr Huw Thomas                                            -           Cardiff Council

Paul Orders, Chief Exec                                 -           Cardiff Council

Cllr Kevin O’Neill, Leader                                -           Merthyr Council

Gareth Chapman, Chief Exec                         -           Merthyr Council

Cllr Peter Fox, Leader                                     -           Monmouthshire Council

Paul Matthews, Chief Exec                             -           Monmouthshire Council

Cllr Debbie Wilcox, Leader                             -           Newport Council

Gareth Price                                                    -           Newport Council

Cllr Andrew Morgan, Leader (Chair)               -           Rhondda Cynon Taf Council

Chris Bradshaw, Chief Exec                           -           Rhondda Cynon Taf Council

Cllr Anthony Hunt, Leader                               -           Torfaen Council

Alison Ward,    Chief Exec                               -           Torfaen Council

Cllr John Thomas, Leader                               -           Vale of Glamorgan

Rob Thomas, Chief Exec                                -           Vale of Glamorgan

Officers:

Christine Salter                                               -           Accountable Body

David Marr                                                      -           Accountable Body

Liz Weale                                                        -           Accountable Body

Hrjinder Singh                                                 -           Accountable Body

Jonathan Day                                                  -           Cardiff Council

Kellie Beirne                                                    -           Monmouthshire Council

Peter Davies                                                   -           Monmouthshire Council

Christian Hanagan                                          -           Rhondda Cynon Taf Council

James Whitehurst                                           -           Rhondda Cynon Taf Council

Alistair Milburn                                    -           Effective Communications

Sheila Davies, Director                                   -           City Deal PMO

John Duddridge                                               -           City Deal PMO

Hazel Duke                                                     -           City Deal PMO

Matthew Swindell                                            -           City Deal PMO

Apologies: 

Darren Mepham, Chief Exec                           -           Bridgend Council

Will Godfrey, Chief Exec                                 -           Newport Council

1.               Welcome and Apologies for Absence

Cllr Morgan welcomed colleagues to the meeting and a short recess was agreed for an updated Regional Cabinet photograph to be taken.

2.               Declarations of Interest

There were no declarations of interest made on items on the meeting agenda.

3.               Proposed Calendar of Future Public Meetings 2017-2018

It was agreed that dates for the public quarterly meetings for Regional Cabinet would be set, moving from a Friday to a Monday in future. Programme Management Office would circulate proposed dates to all Authorities to be agreed and that future public meetings would rotate to take place in the Council Chambers amongst the partner Authorities.

4.               Regional Economic Growth Partnership (Minute No.8)

The Regional Cabinet considered a report on behalf of Councillor Huw Thomas:-

1.          To approve the composition of the Regional Economic Growth Partnership.

2.          To delegate authority to officers to establish the Regional Economic Growth Partnership and to undertake the recruitment process.

3.          To agree funding for the Regional Economic Growth Partnership.

RESOLVED: it was agreed that Cardiff Capital Region Joint Cabinet:

a)     Approved the proposal attached as Appendix 1 to the Report outlining the principles and composition of the Regional Economic Growth Partnership (‘REGP’).

b)     Delegate authority to the Chief Executive of Cardiff Council, in consultation with the City Deal Programme Director and the Accountable Body (i) to undertake the recruitment exercise for the appointment of the Chair and the  ...  view the full minutes text for item 1.

CYFARFOD CABINET RHANBARTHOL BARGEN DDINESIG PRIFDDINAS-RANBARTH CAERDYDD

COFNODION
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CYFARFOD CABINET RHANBARTHOL ARBENNIG: 14 Gorffennaf 2017

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Aelodau'r Cabinet Rhanbarthol oedd yn Bresennol:

Y Cyng. Nigel Daniels                                                 -           Cyngor Blaenau Gwent

Stephen Gillingham, Prif Weithredwr              -           Cyngor Blaenau Gwent

Y Cyng. Huw David, Arweinydd                                  -           Cyngor Pen-y-bont ar Ogwr

Mark Shephard                                                           -           Cyngor Pen-y-bont ar Ogwr

Y Cyng. David Poole                                                   -           Cyngor Caerffili

Chris Burns, Prif Weithredwr                                       -           Cyngor Caerffili

Cyng. Huw Thomas                                                    -           Cyngor Caerdydd

Paul Orders, Prif Weithredwr                                      -           Cyngor Caerdydd

Y Cyng. Kevin O’Neill, Arweinydd                               -           Cyngor Merthyr

Gareth Chapman, Prif Weithredwr                              -           Cyngor Merthyr

Y Cyng. Peter Fox, Arweinydd                                    -           Cyngor Sir Fynwy

Paul Matthews, Prif Weithredwr                                  -           Cyngor Sir Fynwy

Y Cyng. Debbie Wilcox, Arweinydd                            -           Cyngor Casnewydd

Gareth Price                                                                -           Cyngor Casnewydd

Y Cyng. Andrew Morgan, Arweinydd (Cadeirydd)      -           Cyngor Rhondda Cynon Taf

Chris Bradshaw, Prif Weithredwr                                -           Cyngor Rhondda Cynon Taf

Y Cyng. Anthony Hunt, Arweinydd                              -           Cyngor Torfaen

Alison Ward,    Prif Weithredwr                                   -           Cyngor Torfaen

Y Cyng. John Thomas, Arweinydd                              -           Bro Morgannwg

Rob Thomas, Prif Weithredwr                        -           Bro Morgannwg

Swyddogion:

Christine Salter                                               -           Corff Atebol

David Marr                                                      -           Corff Atebol

Liz Weale                                                        -           Corff Atebol

Hrjinder Singh                                                 -           Corff Atebol

Jonathan Day                                                  -           Cyngor Caerdydd

Kellie Beirne                                                    -           Cyngor Sir Fynwy

Peter Davies                                                   -           Cyngor Sir Fynwy

Christian Hanagan                                          -           Cyngor Rhondda Cynon Taf

James Whitehurst                                           -           Cyngor Rhondda Cynon Taf

Alistair Milburn                                    -           Cyfathrebiadau Effeithiol

Sheila Davies, Cyfarwyddwr                           -           PMO Y Fargen Ddinesig

John Duddridge                                               -           Swyddog Rheoli Rhaglen Y Fargen Ddinesig

Hazel Duke                             -           Swyddog Rheoli Rhaglen Y Fargen Ddinesig

Matthew Swindell                    -           Swyddog Rheoli Rhaglen Y Fargen Ddinesig

Ymddiheuriadau: 

Darren Mepham, Prif Weithredwr                   -           Cyngor Pen-y-bont ar Ogwr

Will Godfrey, Prif Weithredwr                          -           Cyngor Casnewydd

1.               Croeso ac Ymddiheuriadau

Croesawodd Y Cyng. Morgan gydweithwyr i’r cyfarfod a chytunwyd ar seibiant byr i ffotograff diweddar o’r Cabinet Rhanbarthol gael ei dynnu.

2.               Datgan Buddiannau

Nid oedd unrhyw fuddiannau i’w datgan a wnaed ar eitemau ar agenda'r cyfarfod.

3.               Calendr Cyfarfodydd Cyhoeddus i’r Dyfodol Arfaethedig 2017-2018

Cytunwyd y câi dyddiadau ar gyfer cyfarfodydd chwarterol cyhoeddus y Cabinet Rhanbarthol eu gosod, gan symud o ddydd Gwener i ddydd Llun yn y dyfodol. Byddai'r Swyddog Rheoli Rhaglen yn cylchredeg dyddiadau arfaethedig i bob Awdurdod i'w cytuno a byddai cyfarfodydd cyhoeddus yn y dyfodol yn cylchdroi er mwyn cael eu cynnal yn Siambrau'r Cyngor ymhlith yr Awdurdodau Partner.

4.               Partneriaeth Twf Economaidd Rhanbarthol (Cofnod Rhif 8)

Ystyriodd y Cabinet Rhanbarthol adroddiad ar ran y Cyng. Huw Thomas:-

1.          1. Cymeradwyo cyfansoddiad y Bartneriaeth Twf Economaidd Rhanbarthol.

2.          2. Dirprwyo awdurdod i swyddogion i sefydlu'r Bartneriaeth Twf Economaidd Rhanbarthol ac i ymgymryd â’r broses recriwtio.

3.          Cytuno ar gyllid ar gyfer y Bartneriaeth Twf Economaidd Rhanbarthol.

PENDERFYNWYD: cytunwyd bod Cyd-gabinet Prifddinas-Ranbarth Caerdydd:

a)     Yn cymeradwyo’r cynnig sy’n atodedig fel Atodiad 1 i’r Adroddiad, yn amlinellu egwyddorion a chyfansoddiad y Bartneriaeth Twf Economaidd Rhanbarthol (‘REGP’).

b)     Dirprwyo awdurdod i Brif Weithredwr Cyngor Caerdydd, mewn ymgynghoriad â chyfarwyddwr Rhaglen y Fargen Ddinesig a’r Corff  ...  view the full minutes text for item 2.