Agenda and draft minutes

Agreed that Councillor P.D.Richards be appointed Chairperson for the meeting.

The Chair welcomed everyone to the meeting and a roll call was completed.

No announcements were made.

No declarations of interest were received.

That the minutes of the previous meeting held on the 9 December 2021, be approved.

That the Forward Work Programme for 2021/2022 be noted.

Decision:

That the monitoring report be noted.

Decision:

That the report be noted.

Decision:

That the West Glamorgan Regional Partnership Governance Framework, as detailed at Appendix 1, be approved.

Reason for Decision:

The Framework provides clarity on the remit of the Regional Partnership Board and sets out the expectations of the required governance to ensure that the Partnership Bodies discharge their duties in accordance with Partnership Arrangements (Wales) Regulations (2015).

Implementation of Decision:

The decision will be implemented after the three day call in period, which ends at 9.00am on Monday 24 January 2022. There was no call in of this item.

Decision:

That the report be noted.

Any urgent items (whether public or exempt) at the discretion of the Chairperson pursuant to Statutory Instrument 2001 No 2290 (as amended).

None were recived.