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1.    
Agree the recommendations arising from the results of the Expression of
Interest (EOI) assessment and invite those projects to join the Growth Plan
Reserve List.

2.     Agree on the proposed process for managing reserve list projects.

3.     Agree on the proposed simplified assurance and approval process and to
delegate for the Portfolio Director to make any necessary amendments to secure
the approval of the Welsh Government and UK Government, in consultation with
the Chair and Vice-chair.

4.     That:

a.     The sub-committee agrees to initiate a process to assess and review the
scope and case for extending the current growth plan to include transport
projects.

b.   
The Sub-Committee commissions the Portfolio Director to prepare a
detailed options report in consultation with the Welsh and UK Government and
officials from the Constitutional Councils and Education Partners.

c.     The options report to be submitted with the Sub-committee with the
intention of deciding whether the formal change process should be commenced to
ensure agreement for the extended Growth Deal to include Transport projects.