Meeting documents

SCC Heart of the South West Joint Committee
Friday, 1st October, 2021 12.00 pm

Venue: Padbrook Park Hotel, Cullompton

Contact: Scott Wooldridge, Democratic Services, Somerset County Council 01823 357628

Items
No.	Item
1.	Apologies for Absence To be reported and recorded.
2.	Election of Chair To elect a Chair for the municipal year. Decision: Having been nominated and seconded Cllr Val Keitch was duly elected as Chair of the Joint Committee
3.	Appointment of Vice-Chair To appoint a Vice-Chair for the municipal year. Decision: Having been nominated and seconded Cllr Nick Kelly was duly appointed as Vice-Chair of the Joint Committee
4.	Declarations of Interest Any new Declarations of Interest are to be reported and recorded.
5.	Minutes of the previous meeting PDF 138 KB To agree the minutes of the meeting held on 12^th March 2021 as a correct record. Decision: The Committee approved the Minutes of the meeting held on 12 March 2021
6.	Public Questions 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.	Chair and LEP Updates PDF 84 KB Cllr Val Keitch (Chair) and a representative of the HotSW Local Enterprise Partnership are to give an update to the Committee. Decision: The Committee noted that Chairs’ and LEP Updates
8.	Progress Report on Delivery PDF 170 KB To receive the report. Decision: The Committee noted the contents of the report and that the Build Back Better plan will be the route to implement the Strategy over the medium term
9.	Housing Task Force Update PDF 84 KB To consider the report introduced by Stephen Walford, Chief Executive, Mid Devon District Council. Decision: The Committee noted the report, and delegated authority to taskforce to appoint its own meeting Chairman
10.	Coastal Productivity Plan PDF 61 KB To receive the report by Mark Hammett, Strategic Support Manager, Torbay Council. Decision: The Committee noted the report and update on progress
11.	HEROG PDF 57 KB To receive the report presented by Phil Norrey, Chief Executive for Devon County Council. Decision: The Committee noted the continuing work of HEROG to support the economic recovery of the sub-region
12.	Peninsula Transport To receive a powerpoint presentation. Decision: The Committee received and noted the update
13.	HotSW CSR Asks PDF 518 KB To consider the final letter presented by LEP. Decision: The Committee considered and noted the final letter as presented by the LEP
14.	Any other urgent business Any other urgent business the Chair agrees.
15.	Date of the next meeting All to agree the dates of 2022 HotSW meetings as below. The venue is to be confirmed. Friday 4^th February 2022 Friday 25^th March 2022 Friday 24^th June 2022 Friday 30^th September 2022 Decision: The Committee agreed the following meeting dates: 4 February 2022 25 March 2022 24 June 2022 30 September 2022