(a)          Decision(s)

That Council be recommended to:-

(1)  Approve the arrangements for the new Central Area Growth Board Joint Committee as set out in the Cabinet report.

(2)  Agree the new governance structure and to become a full member of the Central Area Growth Board and to adopt the Terms of Reference attached to the Cabinet report (subject to (4) below).

(3)  Commit to a contribution of £5K per annum of on-going revenue to support the work of the Growth Board.

(4)  Adopt the proposals for a Joint Committee and delegate to the Chief Executive, after consultation with the Leader of the Council, authority to make any necessary amendments to the Terms of Reference.

(b)          Reason(s) for Decision(s)

To enable the Council to participate fully in the proposed cross authority working arrangements.

(c)        Alternative Options Considered

To do nothing.  However, the Council would not have a voice in regional discussions.

(d)       Relevant Scrutiny Committee

Environment and Living.  However this requires a decision of full Council and is not therefore subject to call-in.

(e)        Conflicts of Interest / Dispensation(s)

            None.