Agenda and minutes

The Chairman welcomed officers Kellie Beirne, Nicola Somerville and Christian Cadwallader from the Cardiff Capital Region City Deal office to the meeting.

Apologies for Absence were received from Cllr S Powderhill and Councillor N Yeowell

To receive disclosures of personal interest from Members in accordance with the Code of Conduct Note:

1. Members are requested to identify the item number and subject matter that their interest relates to and signify the nature of the personal interest: and

2. Where Members withdraw from a meeting as a consequence of the disclosure of a prejudicial interest they must notify the Chairman when they leave.

None received

To receive for approval the minutes of the Cardiff Capital Region City Deal Joint Overview and Scrutiny Committee held on the 27 October 2022

RESOLVED: to approve the minutes of the CCRCD Joint Overview and Scrutiny Committee on the 27^th October as an accurate record of the meeting  

Cardiff Capital Region City Deal Cabinet Meeting – 30 January 2023

South East Wales Corporate Joint Committee – 30 January 2023

RESOLVED: Members noted the items

“That the press and public be excluded from the meeting under Section 100A(4) of the Local Government Act (as amended) for the following items of business on the grounds that it involves the likely disclosure of the exempt information as defined in paragraph 14 of Part 4 of the Schedule 12A of the Act”.

To receive the report of the Aberthaw Programme Team to discuss the Acquisition of the former Aberthaw Power Station

The Director CCRCD presented the report to Members of the Joint Overview and Scrutiny Committee (JOSC) of the principles behind the establishment of CCR Energy Limited and the associated activity surrounding the acquisition of the former Aberthaw Power Station in the Vale of Glamorgan

Following discussion on the exempt item it was RESOLVED to note the report and receive further reports and updates on the masterplan as appropriate

To consider any items, which the Chairman, by reason of special circumstances, is of the opinion should be considered at the meeting as a matter of urgency.

None recevied