Issue - meetings
Local Enterprise Partnership Governance Arrangements
Meeting: 22/08/2013 - Cabinet (Item 37)
37 Local Enterprise Partnership Governance Arrangements 
PDF 35 KB
(Report of the Portfolio Holder for Economy and Education)
Additional documents:
- Appendix A - Draft constitution, item 37
PDF 49 KB
- Appendix B Supervisory Board Terms of Reference, item 37
PDF 129 KB
- Appendix C Paper on Supervisory Board Scrutiny Arrangements, item 37
PDF 132 KB
Minutes:
The Report of the Portfolio Holder for Economy and Education informing the Cabinet of the Greater Birmingham and Solihull Local Enterprise Partnership (GBSLEP) proposed Governance arrangements in relation to the management of the Single Local Growth Fund was considered.
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RESOLVED: |
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That: |
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1 |
The establishment of a Joint Committee, subject to approval of Council, in accordance with Article 12 of the constitution, the Localism Act 2011, and the Local Government Acts 1972 and 2000 for the purposes of acting as a Supervisory Board for the GBSLEP for decisions on any funds devolved from government as part of a Single Local Growth Fund be agreed, and; |
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2 |
The GBSLEP draft constitution, terms of reference and scrutiny arrangements as detailed in the documents attached in the Appendices be referred to Council for approval in accordance with the Constitution and Article 11 thereof be agreed, and; |
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3 |
The Solicitor to the Council and Monitoring Officer be authorised to make any amendments to the relevant documents and finalise the detail for the GBSLEP Constitution, terms of reference and scrutiny arrangements as the proposals are developed between the LEP and local authority members of the Joint Committee be agreed, and; |
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4 |
Delegate to the Leader and in his absence the Portfolio Holder for Economy and Education the membership position on the GBSLEP as contained in the Terms of Reference with full voting rights on all Supervisory Board matters be agreed.
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(Moved by Councillor S Claymore and seconded by Councillor D Cook) |
