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·       
That it be noted that fourteen additional advisors have been offered to
support the Private Sector Advisory Board (PSAB) and South
West Wales Corporate Joint Committee (SWWCJC), subject to the Advisor
Agreement.

·       
That the complete list of Advisors, outlined within Appendix C of the
circulated report (subject to the acceptance of the Advisor Agreement), be noted.

·       
That delegated authority be granted to the Chief Executive of the
SWWCJC and the Monitoring Officer SWWCJC to ensure that suitable and sufficient
measures are adopted to ensure compliance whilst working in collaboration with
Advisors to develop the PSAB.

·       
That delegated authority be granted to the Chief Executive of the
SWWCJC and the Monitoring Officer SWWCJC to reserve the right to withdraw
offer/s of appointment whereby either the Advisor Agreement is not accepted or criteria is not satisfied.

·       
That delegated authority be granted to the Chief Executive of the
SWWCJC and the Monitoring Officer SWWCJC to publish details of Advisors,
contained within Appendix C of the circulated report, with the prior consent of
appointees, to promote the development of PSAB and SWWCJC.