Meeting documents

To be reported and recorded.

To agree the minutes of the meeting held on 25 January 2019 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) and David Ralph (Chief Executive – HotSW Local Enterprise Partnership) to present.

To consider and endorse phase 2 of the Delivery Plan for the Productivity Strategy (Papers 6.0 and 6.0a attached) to be presented by Tracey Lee, Chief Executive, Plymouth City Council, and HotSW Leaders’ Programme SRO.

To consider a report with recommendations for decision to be presented by Cllr Tudor Evans - Leader, Plymouth City Council and Stephen Walford, Chief Executive, Mid Devon District Council – Paper 7.0 attached.

To consider a report with recommendations for decision to be presented by Phil Norrey, Chief Executive, Devon County Council – Paper 8.0 attached.

To consider an update report for information by Julian Gale, Strategic Manager – Partnership Governance, Somerset County Council – Paper 9.0 attached.

To note that the next meeting of the Joint Committee meeting will be held on Friday 24^th May at 10.00am – venue to be confirmed.

Work programme for this meeting to include:

·        Local Industrial Strategy – for consideration

·        Housing update  

·        Coastal Communities Proposal

·        Peninsula Transport update