Corporate Joint Committee Meetings
Regional Cabinet
18th March 2024
Regional Cabinet Meeting | Hybrid Meeting using Microsoft Teams | Time: 09:30am-11:30am
- Regional Cabinet 18.03.24 Full External Pack
- Agenda CCR Regional Cabinet 18.03.24Â
- Item 2 DoI Elected Members ProtocolsÂ
- Item 3 CCR Regional Cabinet 04.12.23 Minutes
- Item 9 2023/24 Month 09 Joint Committee Revenue Budget Monitoring Position
- Item 10 2023-24 Annual Business Plan – Quarter 3 Performance Report
- Item 11 Gateway review midterm update
- Item 12 Transfer of Cardiff Capital Region City Deal to the South East Wales
Corporate Joint Committee - Item 12 ADDENDUM – Draft Constitution of the CJC
- Meeting Recording
- Decision Register
4th December 2023
Regional Cabinet Meeting | Hybrid Meeting using Microsoft Teams | Time: 09:30am-11:30am
- Regional Cabinet 04.12.23 Full External Pack
- Agenda CCR Regional Cabinet 04.12.23Â
- Item 2 CCR Regional Cabinet 09.10.23 Minutes
- Item 3 DoI Elected Members ProtocolsÂ
- Item 4 2023/2024 Month 06 Budget Monitoring Position
- Item 5 Gateway Review
- Item 6 South East Wales CJC Transition Report
- Item 7 2023/2024 ABP Quarter 2 Performance Report
- Meeting Recording
- Decision Register
9th October 2023
Regional Cabinet Meeting | Hybrid Meeting using Microsoft Teams | Time: 09:30am-11:00am
- Regional Cabinet 09.10.23 Full External Pack
- Agenda CCR Regional Cabinet 09.10.23 English
- Item 2 DoI Elected Members ProtocolsÂ
- Item 3 CCR Regional Cabinet 31.07.23 Minutes
- Item 4 SoAs
- Item 5 Month 04
- Item 6 Quarter 1
- Item 7 MIPIM
- Item 8 Investment Zones
- Item 9 Interim Monitoring Officer
- Meeting Recording
- Decision Register
31st July 2023
Regional Cabinet Meeting | Hybrid Meeting using Microsoft Teams | Time: 09:00am-09:15am
5th June 2023
Regional Cabinet Meeting | Hybrid Meeting using Microsoft Teams | Time: 09:00am-09:15am
22nd May 2023
Regional Cabinet Meeting | Hybrid Meeting using Microsoft Teams | Time: 09:30am – 10:30am
27th March 2023
Regional Cabinet Meeting | Online Meeting using Microsoft Teams | Time: 09:30am – 11:00am
30th January 2023
Regional Cabinet Meeting | Online Meeting using Microsoft Teams | Time: 09:30am – 11:00am
28th November 2022
Regional Cabinet Meeting | Online Meeting using Microsoft Teams | Time: 09:30am – 11:00am
- CCR Regional Cabinet Full Pack 28.11.22
- CCR Regional Cabinet Agenda 28.11.22 English
- CCR Regional Cabinet Agenda 28.11.22 Bilingual
- Item 2 DoI Elected Members Protocols Bilingual
- Item 3 CCR Regional Cabinet 26.09.22 Minutes Bilingual
- Item 4 Month 07
- Item 5 Quarter 2
- Item 6 MIPIM
- Item 7 REGP
- Item 8 CJC
- Item 9 CCRCD Investment Framework Letter
- Meeting Recording
- Decision Register
26th September 2022
Regional Cabinet Meeting | Online Meeting using Microsoft Teams | Time: 09:30am – 11:30am
- CCR Regional Cabinet 26.09.22 Agenda Bilingual
- CCR Regional Cabinet Full External Pack
- Item 2 – Declarations of Interest Elected Members Protocols Bilingual
- Item 3 – RC Minutes 25.07.22
- Item 4 – Month 5
- Item 5 – Quarter 1
- Item 6 – Metro Central excluding Exempt Apps
- Item 7 – HVGF excluding Exempt Apps
- Decision Register
- Meeting Recording
25th July 2022
Regional Cabinet Meeting | Online Meeting using Microsoft Teams | Time: 09:30am – 11:30am
27th June 2022
Regional Cabinet Meeting | Hybrid Meeting using Microsoft Teams | Time: 10:00am – 11:00am
27th June 2022
Annual General Meeting | Hybrid Meeting using Microsoft Teams | Time: 09:30am – 10:00am
14th March 2022
Regional Cabinet Meeting | Hybrid Meeting using Microsoft Teams | Time: 9:30am – 11:30am
21st February 2022
Regional Cabinet Meeting | Hybrid Meeting using Microsoft Teams | Time: 9:00am – 10:00am
31st January 2022
Regional Cabinet Meeting | Hybrid Meeting using Microsoft Teams | Time: 9:30am – 11:00am
13th December 2021
Regional Cabinet Meeting | Hybrid Meeting using Microsoft Teams | Time: 9:30am – 10:30am
29th November 2021
Regional Cabinet Meeting | Hybrid Meeting using Microsoft Teams | Time: 11:00am – 12:00am
20th September 2021
Regional Cabinet Meeting | Hybrid Meeting using Microsoft Teams | Time: 9:30am – 11:30am
28th June 2021
Regional Cabinet Meeting | Hybrid Meeting using Microsoft Teams | Time: 9:30am – 11:30am
24th May 2021
Regional Cabinet Meeting | Digital Meeting | Time: 9:30am – 11:30am
15 March 2021
Regional Cabinet Meeting | Digital Meeting | Time: 9:30am – 11:30am
- Item 3 Minutes External
- Agenda 15-03-21 bilingual
- Item 4 Month 10
- Item 5 Quarter 3 without Exempt Appendix
- Item 6 21-22 Budget
- Item 7 Metro Plus
- Item 8 Homes for the Region without Exempt Appendices
- Item 9 Investment Prospectus Report and Appendix 3
- Appendix 1 CCR – Levelling Up Prospectus – FINAL
- Appendix 2 Passenger Rail Vision – FINAL
- Item 10 IIF
- Item 11 Governance
- Item 12 Appendices 3 and 4
- CCR Decision Register 15-03-21
7th December 2020
Regional Cabinet Meeting | Location: Digital Meeting | Time: 10:30am – 12:30pm
16 November 2020
Regional Cabinet Meeting | Location: Digital Meeting |Â Time: 10:00am – 11:30am
19 October 2020
CCR Regional Cabinet Meeting | Location: Digital Meeting | Time: 10:00am – 12:00am
14 September 2020
Regional Cabinet Meeting |Â Location: Digital Meeting |Â Time: 10:30am – 12:30pm
- CCR Regional Cabinet Agenda 14-09-20 bilingual
- Item 2 CCR RC Minutes 15-06-20 bilingual
- Item 4 Quarter 1 excl exempt App 4
- Item 5 Month 4 Monitoring
- Item 6 Homes for all the Region
- Item 7 Challenge Fund
- Item 8 RBC Review
- Item 9 Gateway Review
- Item 10 Investment Panel excl exempt Apps
- CCR Decision Register 14-09-20
15 June 2020
Regional Cabinet Meeting |Â Location: Digital Meeting |Â Time: 10:30am – 12:30pm
- CCR Regional Cabinet 15-06-20 All Public Papers
- CCR Regional Cabinet Agenda 15-06-20 bilingual
- Item 3 Minutes 18-05-20 Bilingual
- Item 4 SoAs and AGS
- Item 5a Investment Panel Report excl Exempt Apps
- Item 6 Challenge Fund
- Item 7 Western Gateway
- Item 8 Disclosure of Interests
- Item 9 Portfolios
- Item 10 Appendix 1 WFGA CCR Resources
- CCR Decision Register 15-06-20
18 May 2020
CCR Regional Cabinet Meeting |Â Location: Digital Meeting | Time: 2:00pm – 4:00pm
- CCR Regional Cabinet 18-05-20 ALL PUBLIC PAPERS
- Item 3 Minutes 09-03-20 & 04-05-20
- Item 4 Outturn Report
- Item 5 Quarter 4 excluding EXEMPT App 5
- Item 6 Gateway Review
- Item 7 RIW Consultation
- Item 8 COVID Strategy
- 9a Investment Panel excluding EXEMPT Apps 1-5
- Item 11 City Deal Audit Plan
- Agenda 18-05-20
- CCR Decision Register 18-05-20
04 May 2020
CCR Regional Cabinet AGM |Â Location: Digital Meeting | Time: 1:30pm – 2:30pm
09 March 2020
Regional Cabinet Meeting |Â Location: ICC Wales, Coldra Woods, Newport, NP18 1HQ |Â Time: 10:30am – 12:30pm
- CCR RC Agenda 09-03-20 (bilingual)
- CCR Regional Cabinet 09-03-20 All Public Papers
- CCR Regional Cabinet Minutes 19-12-19 (bilingual)
- Item 4: Month 10 Joint Committee Revenue Budget Monitoring Position
- Item 5: Quarter 3 Performance Report excl. Exempt App 5
- Item 6a: Graduate Scheme excl. Exempt App 4
- Item 6b: Homes for the Region excl. Exempt Appendices
- Item 6c: Digital excl. Exempt Appendices
- Item 6d: Medical Devices and Diagnostics excl. Exempt Appendices
- Item 6e: Metro Central excl. Exempt AppendicesÂ
- CCR Decision Register
19 December 2019
21 October 2019
Special Regional Cabinet Meeting |Â Location: Ebbw Room, Penallta House, Caerphilly County Borough Council, Tredomen Park, Ystrad Mynach, CF82 7FQ |Â Time: 9:30am – 11:30am
12 September 2019
Regional Cabinet Meeting |Â Location: Tredomen Park |Â Time: 10:30am – 12:30pm
- Agenda
- Item 3 – Minutes
- Item 4 – Audited Statement of Accounts
- Item 5 – Month 04 Monitoring
- Item 6 – Report of Councillor Anthony Hunt
- Item 7 – Regional Transport Authority Delegations
- Item 8 – Supporting Local Sustainable Growth – BridgendÂ
- Item 9 -Strength in Places Fund
- Register of Cabinet Decisions
- Minutes – 12th September 2019
15 July 2019
Regional Cabinet Meeting |Â Location: Caerphilly Council, Tredomen, Ystrad Mynach, CF82 7FQ. | Time: 10:30am – 12:30pm
- Cardiff Capital Region -Regional Cabinet Meeting Decision Register – 15th July
- Cardiff Capital Region Cabinet Meeting – Item 9 – Monday 15th July 2019
- Cardiff Capital Region Cabinet Meeting – Item 8 – Monday 15th July 2019
- Cardiff Capital Region Cabinet Meeting – Item 7 – Monday 15th July 2019
- Cardiff Capital Region Cabinet Meeting – Item 6 – Monday 15th July 2019
- Cardiff Capital Region Cabinet Meeting – Item 5 – Monday 15th July 2019
- Cardiff Capital Region Cabinet Meeting – Item 4 – Monday 15th July 2019
- Cardiff Capital Region Cabinet Meeting – Agenda – Monday 15th July 2019
- Cardiff Capital Region Cabinet Meeting – Agenda (Cymraeg) – Monday 15th July 2019
- Cardiff Capital Region Cabinet Meeting – Minutes (draft) – Monday 10th June 2019
10 June 2019
Cardiff Capital Region City Deal Regional Cabinet Meeting and Annual Meeting |Â Location: Ebbw Room, Penallta House, Caerphilly County Borough Council, Tredomen Park, Ystrad Mynach, CF82 7FQ |Â Time: 10:30am – 1:00pm
- Cardiff Capital Region Cabinet Meeting – Agenda – Monday 10th June 2019
- Cardiff Capital Region Cabinet Meeting – Item 5 – Monday 10th June 2019
- Cardiff Capital Region Cabinet Meeting – Item 6 – Monday 10th June 2019
- Cardiff Capital Region Cabinet Meeting – Item 7 – Monday 10th June 2019
- Cardiff Capital Region Cabinet Meeting – Item 8 – Monday 10th June 2019
- Cardiff Capital Region Cabinet Meeting – Item 9 – Monday 10th June 2019
- Cardiff Capital Region Cabinet Meeting – Item 10 – Monday 10th June 2019
- Cardiff Capital Region Cabinet Meeting – Item 11 – Monday 10th June 2019Â
- Cardiff Capital Region Cabinet Meeting – Item 12 – Monday 10th June 2019
- Addendum to Report to Regional Cabinet – Item 12 – MIPIM 2020 – Monday 10th June 2019
- Cardiff Capital Region Cabinet Meeting – Item 13 – Monday 10th June 2019
- Cardiff Capital Region Cabinet Meeting – Item 14- Monday 10th June 2019
- Cardiff Capital Region Cabinet Meeting – Item 15 – Monday 10th June 2019
- Cardiff Capital Region Cabinet Meeting – Agenda and Items – Monday 10th June 2019
- Declarations of Interest
- Cardiff Capital Region Cabinet Decision Register -Monday – 10th June 2019
18 February 2019
Regional Cabinet Meeting |Â Location: Penallta House, Tredomen Park, Ystrad Mynach, Hengoed CF82 7PG |Â Time: 11:00am – 1:00pm
- Agenda
- Item 3 – Regional Cabinet Minutes – 17th December 2018
- Item 4 – Month 9 Monitoring Position
- Item 5 – Annual Business Plan (Quarter 3)
- Item 6 – Joint Committee Revenue Budget
- Item 7 – Wider Investment Fund Annual Business Plan
- Item 8 – Restructure & Resourcing Plan
- Item 9 – Initial Industrial and Economic Growth Plan
- Item 10 – Strategic Outline Programme for Metro Plus
- Item 11 – Wales Audit Office Review
- Register of Regional Cabinet Decisions – 18th February 2019
17 December 2018
Regional Cabinet Meeting |Â Location: Valleys Innovation Centre, CF45 4SN |Â Time: 11:00am – 1:00pm
- Agenda
- Item 3 – Regional Cabinet Minutes (8th October 2018)
- Item 4 – 2017-18 Audited Statement of Accounts
- Item 5 – 2018-19 Annual Business Plan – Quarter 2 Performance
- Item 6 – 2018-19 Month 07 Joint Committee Revenue Budget Monitoring Position
- Item 7 – Cardiff Capital Region Industrial and Economic Plan
- Item 8 – Cardiff Capital Region Business Council – 2018/19 Business Plan
- Item 9 – Cardiff Capital Region Graduate Scheme
- Register of Regional Cabinet Decisions – 17th December 2018
08 October 2018
Regional Cabinet Meeting |Â Location: Ty Penallta, Caerphilly CF82 7PG | Time: 9:30am – 11:00am
24 September 2018
Regional Cabinet Meeting |Â Location: Valleys Innovation Centre, CF45 4SN |Â Time: 11:00am – 1:00pm
- Agenda
- Cabinet Decision Register
- Unaudited Statement of Accounts 2017/18
- Item 3 – Draft Regional Cabinet Minutes – 16th June 2018
- Item 4 – Quarter One Performance Report and Appendices
- Item 5 – Joint Committee Revenue Budget Monitoring Position
- Item 6 – Audit of 2017/18 Statement of Accounts, Report and AppendicesÂ
- Item 7 – Local Growth Evaluation Report and Appendices
- Item 8 – Strength in Places Fund Report and Appendices
- Item 9 – Business Council Consultation Report and Appendices
- Item 10 – Regional Skills Portfolio Report and Appendices
In-line with statutory requirements, Cardiff Capital Region City Deal Joint Committee, at its meeting of the 24th September 2018, approved that its draft, unaudited accounts be published in-line with the 30th September deadline. The Joint Committee’s external auditors are yet to conclude their audit and issue their audit opinion as technical matters relating to the 2017/18 audit of the committee’s Special Purpose Vehicle (Compound Semi-Conductor Foundry Ltd) accounts are yet to be finalised.
Arrangements are in place for the outstanding matters to be concluded as soon as possible, which will allow the publication of the final, audited accounts.
18 June 2018
Regional Cabinet Meeting |Â Location: Valleys Innovation Centre, CF45 4SN | Time: 11:00am – 1:00pm
12 April 2018
Regional Cabinet Meeting |Â Location: City Hall, Cardiff | Time: 9:00am – 12:00pm
26 March 2018
Regional Cabinet Meeting | Location: Newport Wafer Fab |Â Time: 11:00am – 1:00pm
23 February 2018
Regional Cabinet Meeting |Â Location: Ty Dysgu, Nantgarw |Â Time: 2:00pm – 3:00pm
12 February 2018
Regional Cabinet Meeting |Â Location: Ty Dysgu, Nantgarw | Time: 10:00am – 12:00pm
- Agenda
- Item 3: Regional Cabinet minutes – 15 January 2018
- Item 4: Quarter three performance report and appendix
- Item 5: The Wider Investment Fund Business Plan
- Item 6: Housing investment fund report and appendix
- Item 7: Skills for the future report and appendix
- Item 8: Digital strategy report and appendix
- Register of regional cabinet decisions – 12th February 2018
15 January 2018
Regional Cabinet Meeting |Â Location: Ty Dysgu, Nantgarw | Time: 11:00am – 1:00pm
- Agenda
- Item 3: Draft regional cabinet minutes – 20th November
- Item 4: Regional Economic Growth Partnership report
- Item 5: Quarter two performance report and appendix
- Item 6: Monitoring and position report
- Item 7: Grant revenue capital report
- Item 8: Metro central project report and appendix
- Regional Cabinet Decision Register
- Minutes
20 November 2017
Regional Cabinet Meeting |Â Location: Ty Dysgu, Nantgarw | Time: 10:00am – 12:00pm
- Cardiff Capital Region City Deal Regional Cabinet – Minutes – Monday 20th November 2017, 10.00am
- Agenda Item 2 – Joint Cabinet Meeting 20 November 2017
- Agenda Item 3 – Special Regional Cabinet Meeting – Minutes (draft) – 14th July 2017
- Agenda Item 3 – Regional Cabinet Annual General Meeting – Minutes (draft) – 30th June 2017
- Agenda Item 6 – Joint Cabinet Meeting 20 November 2017
- Agenda Item 5 – Joint Cabinet Meeting 20 November 2017
- Agenda Item 10 – Joint Cabinet Meeting 20 November 2017
- Bargen Ddinesig Prifddinas-Ranbarth Caerdydd Cabinet Rhanbarthol – Dydd Llun 20 Tachwedd 2017, 10:00am
14 July 2017
Regional Cabinet Meeting |Â Location: Ty Dysgu Nantgarw |Â Time: 10:30am – 12:00pm
30 June 2017
Regional Cabinet Meeting |Â Location: Ty Dysgu Nantgarw | Time: 11:30am – 1:00pm
02 May 2017
Regional Cabinet Meeting |Â Location: Ty Dysgu, Nantgarw | Time: 9:30am – 11:30am
17 March 2017
Regional Cabinet Meeting |Â Location: Ty Dysgu, Nantgarw | Time: 10:00am – 12:00pm
Corporate Joint Committee
12 October 2026
- Agenda & Report Pack
- Item 3 – Minutes of the Previous Meeting
- Item 4 – Annual Report of the Joint Overview and Scrutiny Committee (JOSC)
- Item 5 – 2025-26 Audited Statement of Accounts and Annual Government Statement
- Item 6 – Cardiff Capital Region City Deal 202627 Quarter 1 Performance Report
- Item 7 – Strategic Development Plan (SDP) Approval of Budget and Funding Strategy
- Item 8 – Welsh Language Policy on Awarding Grants
- Item 9 – Local Area Energy Plan (LAEP) Annual Report (2025-26)
- Item 10 – Aberthaw Procurement Action Plan Review
- Meeting Recording
- Decision Register
13 July 2026
- Agenda
- Item 3 Minutes of the Previous Meeting
- Item 4 Report of the Appointments Sub Committee
- Item 5 Job Description and Remuneration Review – Chief Executive Officer
- Item 6 SEWCJC Annual Report 2025-2026
- Item 7 Child Poverty Strategy
- Item 8 Welsh Language Standards Annual Report
- Item 9 Month 12 Budget Monitoring Report 2025-26
- Item 10 Quarter 4 Performance Report 2025-26
- Item 11 Local Growth Fund
- Report Pack
- Meeting Recording
- Decision Register
8 June 2026 (Annual General Meeting)
- Agenda
- Item 5 – Minutes of the Previous Meeting
- Item 6 – Appointment of Members, Nomination of Substitute Members and Allocation of Portfolios 2026-27
- Item 6 – Addendum – Areas of Responsibility (Portfolios) 2026-27
- Item 7 – Appointments to Sub-Committees and Advisory Boards
- Item 8 – Programme of Meetings 2026-27
- Item 9 – Report – Strategic Equality Plan, Gender Pay Gap, and Biodiversity Plan
- Item 10 – Pay Policy Statement 2026-27 Cover Report
- Item 11 – Annual Report of Complaints, Concerns & Requests for Information (25-26)
- Item 12 – Annual Business Plan 2025-26 Quarter 3 Performance Report
- Item 13 – Local Innovation Partnership Fund Update and Anchor Options
- Item 14 – Regional Transport Delegations
- Item 15 – Annual Letter to CJC of the Work of the Governance & Audit Sub-Committee
- Report PackÂ
- Meeting recording
- Decision Register
16 March 2026
12 February 2026 (Extraordinary Meeting)
26 January 2026
- Agenda
- Item 3 Minutes of the Previous MeetingÂ
- Item 4 Annual Budget 2026-27
- Item 5 Annual Business Plan 2026-27
- Item 6 Month 7 Budget Monitoring Report
- Item 7 Local Innovation Partnership
- Item 8 Report of the Appointments Sub-Committee
- Report PackÂ
- Addendum – Item 5 Annual Business Plan 2026-27
- Meeting recording
- Decision Register
15 December 2025 (Extraordinary Meeting)
24 November 2025
- Agenda
- Item 3 – Minutes of the Previous Meetings
- Item 4 – 2024-25 Audited Statement of Accounts and Annual
- Item 5 – Regional LAEP (Local Area Energy Plan) Annual Report 2024-25
- Item 6 – Governance Transition – Strategic Development Sub-Committee (SDSC)
- Item 7 – Local Innovation Partnership Fund
- Item 8 – Regional Transport Delivery Plan
- Report Pack
- Meeting Recording
- Decisions Register
13 October 2025
- Agenda
- Item 3 Minutes of the Previous Meeting
- Item 4 202425 Draft Statement of Accounts
- Item 5 202526 Q1 Treasury Management UpdateÂ
- Item 6 202526 Month 05 Revenue Budget Monitoring UpdateÂ
- Item 7 Annual Business Plan 2025-26 Quarter 1 Performance ReportÂ
- Item 8 202425 Performance AuditÂ
- Item 9 Market Supplement HR Policy
- Item 10 Proposed Amendments to the Constitution
- Reports Pack
- Meeting Recording
- Decision Register
6 October 2025 (Extraordinary Meeting)
- Agenda
- Report Pack
- Meeting Recording
- Decision Register
28 July 2025
- Agenda for CJC 28 July 2025Â
- Item 3 Minutes of the Previous Meeting
- Item 4 Month 12 Revenue Budget Monitoring Update
- Item 5 Quarter 4 202425 Treasury Management Performance Report
- Item 6 Annual Business Plan 2024-25 Quarter 4 Performance Report
- Item 7 – Local Area Energy Plan (LAEP) Update
- Item 8 Regional Transport Plan
- Item 9 Welsh Language Standards Annual Report
- Item 10 Outcome of Secondment Opportunity – Strategic Director Regional Growth
- Item 11 Updated Counter-Fraud, Bribery & Corruption Strategy (including Anti-Money Laundering Policy)Â
- Meeting recording
- Decision Register
2 June 2025 (Annual General Meeting)
- Agenda
- Item 5 – Minutes of the previous meeting
- Item 6 – Appointment of Monitoring Officer and Appointments Sub-Committee Update
- Item 7 – Confirmation of Members & Substitute Members of the CJC & Allocation of Portfolios for 2025-26
- Item 8 – Appointments to Sub-Committees and Advisory Boards for 2025-26
- Item 9 – Programme of Meetings for 2025-26
- Item 10 – Strategic Equality Plan – Annual Report
- Item 11 – MIPIM 2025
- Item 12 – Annual Letter of the Chair of the Standards Sub-Committee
- Item 13 – Annual Letter of the Chair of the Governance & Audit Sub-Committee
- Reports Pack
- Recording of Meeting
- Decision Register
31 March 2025
- Agenda
- Item 3 – Minutes of the Previous Meeting
- Item 4 Annual Business Plan 2024-25 Quarter 3
- Item 5 Month 09 Revenue Budget Monitoring Update
- Item 6 Quarter 3 202425 Treasury Management Performance Report
- Item 7 202526 Treasury Management Strategy
- Item 8 Economic Well-being Objectives and Statement
- Item 9 Strategic Development Plan Draft Delivery
- Item 10 – Annual Review of the Constitution
- Item 11 Annual Report of Complaints, Concerns & Requests for Information
- Item 12 Annual Report of the Joint Overview and Scrutiny Committee
- Item 13 Report – Venture Graduates Programme Extension
- Reports Pack
- Live broadcast
- Decision Register
10 March 2025
24 February 2025
27 January 2025
16 December 2024
18 November 2024
- Agenda (English)
- Reports Pack
- Item 2 – Declarations of Interest
- Item 3 – Minutes of previous meeting
- Item 4 – 2024/25 Month 06 Budget Monitoring UpdateÂ
- Item 5 – Quarters 1 and 2: 2024/25 Treasury Management Performance Report
- Item 6 – Admission of CCR Energy Staff into Local Government Pension Scheme
- Live Broadcast
- Decisions Register
- Meeting Recording
21 October 2024
- Agenda (English)
- Reports Pack
- Item 2 – Declarations of Interest – English
- Item 3 – Minutes of Meeting on 26 July 2024
- Item 4 – 2022/23 Annual Report, Final Statement of Accounts & Annual Governance Statement
- Item 5 – 2024/25 Annual Business Plan Quarter 1 Performance Report
- Item 6 – CCR Energy Annual Report & Governance Update
- Live Broadcast
- Decisions Register
- Meeting Recording
26 July 2024
Corporate Joint Committee | Location: Hybrid Meeting | Time: 9:30am – 11:30am
- Agenda
- Reports Pack
- Item 2 Declarations of Interest
- Item 3 Minutes
- Item 4 Chief Officer Appointments
- Item 5 Appointments to Sub-Committees and Advisory Boards
- Item 6 Western Gateway
- Item 7 Real Living Wage
- Item 8 Events and Sponsorship
- Item 9 Regional Transport Plan: Case for Change
- Item 10 2023/24 Annual Business Plan Quarter 4 Performance Report
- Item 11 2023/24 Revenue Budget Final Outturn Report
- Live Broadcast
- Decisions Register
- Meeting Recording
3 June 2024 (Annual Meeting)
Corporate Joint Committee | Location: Hybrid Meeting | Time: 9:30am – 12:30pm
- Agenda Frontsheet
- Agenda Reports Pack
- Item 4 Declarations of InterestsÂ
- Item 5 Minutes
- Item 6 Appointment of Members of the CJC, Nomination of Substitute Members and Allocation of Portfolios
- Item 7 Establishment of, and Appointments to, Sub-Committees and Advisory Boards for 2024-25
- Item 8 Programme of Meetings of the CJC
- Item 9 Members Remuneration and Allowances 2024-2025
- Item 10 Strategic Development Plan – Update on Delivery Agreement
- Item 11 2023/24 Final Out-turn and Unaudited Annual Return
- Item 12 Appointment of Interim Section 151 Officer
- Item 13 Cardiff Capital Region City Deal Audit Plan 2023
- Live Broadcast 03.06.24
- Meeting Recording
- Decision Register
7th May 2024
Corporate Joint Committee | Location: Digital Meeting | Time: 9:30am – 10am
18th March 2024
Corporate Joint Committee | Location: Digital Meeting | Time: 9:30am – 12:30pm
- SEW CJC 18.03.24 FULL PACK
- Item 0 Summons 18.03.24 Bilingual
- Item 2 SEW CJC Board 29.01.24 Minutes
- Item 3 DoI Elected Members Protocols Bilingual
- Item 4 Constitution Review and Transfer of CCR City to CJC
- Item 4 ADDENDUM – Draft Constitution of the CJC
- Item 5 CJC 2024/25 Treasury Management Strategy
- Item 6 Pay Policy 2024/25
- Item 7Â Statutory Policy
- Meeting Recording
- Decision Register
29th January 2024
Corporate Joint Committee | Location: Digital Meeting | Time: 9:30am – 12:30pm
- SEW CJC 29.01.24 FULL PACK
- Agenda SEW CJC Board 29.01.24 English
- Item 0 Summons 29.01.24 Bilingual
- Item 2 SEW CJC Board 04.12.23 Minutes
- Item 3 DoI Elected Members Protocols Bilingual
- Item 4 Appt of Interim S151 Officer
- Item 5 CJC 24-25 Budget
- Item 6 23-24 Month 9 Budget Monitoring Update
- Item 7 Annual Business Plan
- Item 8 RTP Update
- Item 9 CJC Transition Update
- Live Broadcast Here 29.01.24
- Meeting Recording
- Decision Register
4th December 2023
Corporate Joint Committee | Location: Digital Meeting | Time: 11:30am – 12:30pm
- SEW CJC 04.12.23 FULL PACK
- Agenda SEW CJC Board 04.12.23 English
- Item 0 Summons 04.12.23 English
- Item 2 SEW CJC Board 09.10.23 Minutes
- Item 3 DoI Elected Members Protocols Bilingual
- Item 4 Month 07 Budget Monitoring Update
- Item 5 Audit Wales Report
- Item 6 ABP Q2 Report
- Item 7 Transition Report
- Meeting Recording
- Decision Register
9th October 2023
Corporate Joint Committee | Location: Digital Meeting | Time: 11:30am – 12:30pm
- SEW CJC 09.10.23 FULL PACK
- Agenda SEW CJC Board 09.10.23 English
- Item 0 Summons 11.09.23 English
- Item 2 DoI Elected Members Protocols Bilingual
- Item 3 SEW CJC Board 11.09.23 Minutes
- Item 4 Month 04
- Item 5 Quarter 1
- Item 6 Transition Plan
- Item 7 Interim ConstitutionÂ
- Item 8 Pay Policy
- Item 9 RTP & SDP
- Item 10 Interim Monitoring Officer
- Meeting Recording
- Decision Register
11th September 2023
Corporate Joint Committee | Location: Digital Meeting | Time: 11:30am – 12:30pm
31st July 2023
Corporate Joint Committee | Location: Digital Meeting | Time: 11:30am – 12:30pm
5th June 2023
Corporate Joint Committee | Location: Digital Meeting | Time: 09:15am – 09:30am
22nd May 2023
Corporate Joint Committee | Hybrid Meeting using Microsoft Teams | Time: 10:30am – 11:30am
27th March 2023
Corporate Joint Committee | Online Meeting using Microsoft Teams | Time: 11:00am – 12:00pm
30th January 2023
Corporate Joint Committee | Online Meeting using Microsoft Teams | Time: 11:00am – 11:30am
28th November 2022
Corporate Joint Committee | Online Meeting using Microsoft Teams | Time: 11:00am – 11:30am
25th July 2022
Corporate Joint Committee | Online Meeting using Microsoft Teams | Time: 11:30am – 12:00am
27th June 2022
Corporate Joint Committee | Hybrid Meeting using Microsoft Teams | Time: 11:00am – 12:30am
31st January 2022
11.00am-12.00pm on Monday 31 January 2022
Remote Meeting via Microsoft Teams