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: