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DECISION:  

 

1.    
To approve the Terms of Reference and appointment process for the
establishment of a new Business Advisory Board following transfer of the Growth
Deal and to delegate the implementation process to the Interim Chief Executive.

 

2.    
To approve the role description for the two new Non-Executive Advisor
roles and
authorise the Interim Chief Executive to undertake all necessary steps to
procure candidates to be recommended for appointment to the CJC’s Economic
Well-being Sub-committee.

 

3.    
To delegate to the Interim Chief Executive, in consultation with the
Monitoring Officer, the Chair and Vice Chair the authority to make any minor
amendments to the Terms of Reference and role descriptions in response to any
feedback received from Welsh and UK Governments prior to implementation.