Agenda item
Creation of a Joint Appointments Committee in respect of Swansea Bay City Deal Appointment
Joint
Report of the Chief Executive and Assistant Chief Executive and Chief Digital
Officer and Head of Legal Services
Minutes:
Council
supported the establishment of a Joint Appointments Committee to deal with the
appointment of a Programme Director, which was in line with the outcomes of the
Independent Reviews undertaken on the Swansea Bay City Deal.
Members,
however, proposed that, in addition to Councillor Mike Harvey being appointed
as a non-executive member, provision be made for a substitute to be nominated
by the Leader of Council.
RESOLVED: 1. That a Special Joint Appointment
Committee be established to
deal with the
appointment of a Programme Director for
the Swansea Bay City Deal Programme
with the City and County of Swansea,
Carmarthenshire
County Council and
Pembrokeshire County Council.
2. That the Council appoints the Leader of Neath Port Talbot County Borough Council (or his nominated Executive Member) to Joint Special Appointments Committee that is to be established by Carmarthenshire County Council for the purposes of appointing a Programme Director for the Swansea Bay City Deal programme.
3. That
Councillor Mike Harvey (or a
nominated non-executive member, as
appointed
by the Leader of Council) be
appointed as the non-executive member to
the Joint
Special Appointments Committee
that is to be established by
Carmarthenshire
County Council for the
purposes
of appointing a Programme
Director for the Swansea Bay City Deal
programme.
Supporting documents: