Agenda

Heart of the South West Joint Committee
Friday 12th July 2019 11.15 am

Venue: Holiday Inn, Junction 25 M5, Deane Gate Avenue, Taunton, Somerset TA1 2UA

Contact: Julian Gale, Democratic Services, Somerset County Council  01823 357628

Items
No. Item

Guidance Notes pdf icon PDF 41 KB

1.

Apologies for absence

To be reported and recorded.

2.

Election of Chair

To elect a Chair for the municipal year.

3.

Appointment of Vice- Chair

To appoint a Vice-Chair for the municipal year.

4.

Declarations of Interest

5.

Minutes of Previous HotSW Joint Committee Meeting pdf icon PDF 101 KB

To agree the minutes of the meting held on 29th March 2019 as a correct record.

6.

Public Question Time

The Chair will allow members of the public to present a petition on any matter within the Committee’s remit.  Questions or statements about any matter on the agenda for this meeting will be taken at the time when each matter is considered.

7.

Chairs Update

Cllr David Fothergill (Chair) and a representative of the HotSW Local Enterprise Partnership.

8.

Draft HotSW Local Industrial Strategy pdf icon PDF 73 KB

To consider this report with recommendations to be introduced by Tracey Lee, Joint Committee SRO and Chief Executive of Plymouth City Council – Paper 8.0.

9.

HotSW Housing Task Force pdf icon PDF 94 KB

To consider this report with recommendations to be introduced by Stephen Walford, Chief Executive, Mid Devon District Council – Paper 9.0.

10.

Brexit update - Submission to the Treasury Committee Regional Imbalances in the UK Economy pdf icon PDF 78 KB

To consider this report with recommendations to be introduced by Phil Norrey, Chief Executive, Devon County Council – Paper 10.0.

11.

HotSW Local Enterprise Partnership - Coastal Productivity Plan pdf icon PDF 101 KB

To consider reports with recommendations to be introduced by Steve Parrock, Chief Executive, Torbay Council – Paper 11.0 and 11.0A.

Additional documents:

12.

HotSW Joint Committee Governance Update Report pdf icon PDF 200 KB

To consider a report with recommendations to be presented by Julian Gale, Strategic Manager – Partnership Governance, Somerset County Council – Paper 12.0.

13.

Great South West

To receive a verbal update a representative of the HotSW Local Enterprise Partnership.

14.

Peninsula Transport Board Update pdf icon PDF 89 KB

To consider a report for information on the work of the Board to be introduced by Julian Gale, Strategic Manager – Partnership Governance, Somerset County Council – Paper 14.0.

15.

Date of next meeting

To note that the next meeting of the Joint Committee meeting will be held on Friday 27th September 2019 at 10.00am – venue to be confirmed.

16.

Any other business