Meeting documents

To be reported and recorded

To agree the minutes of the meeting held on 5^th October 2018 as a correct record.

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.

Cllr David Fothergill (Chair), David Ralph (Chief Executive – HotSW Local Enterprise Partnership) and Steve Hindley (Chair of the HotSW Local Enterprise Partnership) to present.

David Ralph to report the current position and next steps with the development of the HotSW Local Industrial Strategy.

To consider this report with recommendations to be presented by Cllr Harvey Siggs - Leader, Mendip District Council and Stephen Walford, Chief Executive, Mid Devon District Council – Paper 7.0.

Phil Norrey, Chief Executive, Devon County Council to provide an update and recommendations on local preparations for the Brexit decision.

To consider a presentation and a proposal to be presented by Tracey Lee, SRO – Paper 9.0 to follow.

To consider a report with recommendations to be presented byJulian Gale, Strategic Manager – Partnership Governance, Somerset County Council – Paper 10.0.

To consider an update by Julian Gale, Strategic Manager – Partnership Governance, Somerset County Council.

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

Work programme for this meeting to include:

·       Housing update – potential presentation and discussion with Homes England

·       Opportunities document – phase 2

·       Delivery Plan – phase 2

·       Coastal Communities Proposal