Agenda

Heart of the South West Joint Committee
Friday 27th September 2019 11.45 am

Venue: The Chiefs Suite, Sandy Park Confernece Centre, Sandy Park Way, Exeter EX2 7NN

Contact: Scott Wooldridge, 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.

Declarations of Interest

3.

Minute of Previous HotSW Joint Committee Meeting pdf icon PDF 104 KB

To agree the minutes of the meeting held on 12th July 2019 as a correct record.

Additional documents:

4.

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.

 

5.

Chair's Update

Cllr Tudor Evans (Vice-Chair) and David Ralph (Chief Executive – HotSW Local Enterprise Partnership) to present.

6.

HotSW Joint Committee - Senior Responsible Officer's update and position statement

Tracey Lee, Chief Executive – Plymouth City Council and SRO to the Joint Committee to present.

7.

Local Enterprise Partnership Update

Local Enterprise Partnership CEO David Ralph is to provide a verbal update.

8.

Housing Task Force Update

To consider a verbal update on the work of the Housing Task Force – to be given by Stephen Walford, Chief Executive, Mid Devon District Council.

9.

Brexit Opportunities & Resilience Group

To consider an update to be presented by Phil Norrey, Chief Executive, Devon County Council.

10.

HotSW Joint Committee Governance report update pdf icon PDF 214 KB

To consider a report (Paper 11) to be presented by Scott Wooldridge, Strategic Manager – Governance & Risk Monitoring Officer, Somerset County Council.

11.

Great South West update

To consider a verbal update to be given by David Ralph (Chief Executive – HotSW Local Enterprise Partnership) and Steve Hindley (Chair of the HotSW Local Enterprise Board).

12.

Date of Next Meeting

To note that the next meeting of the Joint Committee will be held on Friday 29th November 2019 at 10.00am – venue to be confirmed.

13.

Any Other Business