Issue - meetings
Gungate Regeneration Programme Terms of Reference
Meeting: 10/11/2022 - Cabinet (Item 70)
70 Gungate Regeneration Programme Terms of Reference 
PDF 73 KB
(Report of the Portfolio Holder for Skills, Planning, Economy & Waste)
Additional documents:
Minutes:
Report of the Portfolio Holder for Skills, Planning, Economy & Waste to provide Cabinet with a proposed governance structure for the Gungate Regeneration programme, to oversee the development and delivery of emerging projects, within scope of the wider programme.
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RESOLVED: |
That Cabinet
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1. |
Approved the terms of reference for the Gungate Regeneration programme |
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(Moved by Councillor S Doyle and seconded by Councillor R Pritchard) |
The following recommendation in the report from Corporate Scrutiny was not moved
Considered the proposals from Corporate Scrutiny Committee, that a member of one the opposition parties become a board member
Meeting: 06/10/2022 - Corporate Scrutiny Committee (Item 38)
38 Gungate Regeneration Programme Terms of Reference PDF 94 KB
(Report of the Portfolio Holder for Skills, Planning, Economy & Waste)
Minutes:
Councillor Doyle introduced the report which provided Corporate Scrutiny Committee with an update on the proposed governance for the Gungate Regeneration programme and an early draft of the proposed terms of reference for any programme governance board prior to consideration by Cabinet.
The Head of Economic Development and Regeneration provided a brief overview of the proposals which were designed to reflect the governance arrangements in place for the Future High Street Fund project. Feedback from the Committee was sought on the proposed arrangements prior to Cabinet consideration and decision.
The Committee sought clarification on:
1. the proposed membership of the Programme Board and whether there were any proposals to include members of the Opposition on that.
2. the proposed delegated authority levels set out in the draft Terms of Reference and how these differed from the arrangements in place for the Future High Street Fund.
The Committee RESOLVED to recommend to Cabinet that the Programme Board had a member of the Opposition on it (such member to be agreed by the two leaders of the opposition groups).
(Moved by Councillor D Cook and seconded by Councillor S Peaple)
The Committee RESOLVED that:
1. it had reviewed and considered the draft terms of reference for the Gungate Regeneration programme
2. it had made any comments and recommendations on how the draft terms of reference might be amended or changed prior to submission to Cabinet for approval.
(Moved by Councillor T Jay and seconded by Councillor M Cook)
The Committee thanked the Portfolio Holder and Officer for their attendance.
