Agenda

Cheshire and Warrington Joint Committee - Friday, 29th November, 2024 11.00 am

Venue: Ellesmere Port Library, Civic Way, Ellesmere Port, CH65 0BG

Contact: Sam Jones  Tel: 01270 686643 Email:  samuel.jones@cheshireeast.gov.uk

Link: Meeting webcast

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence from Members.

2.

Declarations of Interest

3.

Minutes of Previous Meeting pdf icon PDF 66 KB

To approve the minutes of the meeting held on 27 September 2024 as a correct record.

 

4.

Public Speaking/Open Session

In accordance with Cheshire East Council’s Committee Procedural Rules and Appendix on public speaking, a total period of 15 minutes is allocated for members of the public to put questions to the Joint Committee on any matter relating to this agenda.  Each member of the public will be allowed up to two minutes each to speak, and the Chair will have discretion to vary this where they consider it appropriate.

 

Members of the public wishing to ask a question at the meeting should provide at least three clear working days’ notice in writing in advance of the meeting and should include the question with that notice. This will enable an informed answer to be given.

 

 

Part Two - Other Functions of the Committee

5.

Connect to Work Programme (Universal Support) pdf icon PDF 184 KB

To consider a report which outlines a programme of work which will support economic development across Cheshire and Warrington.  The programme will be co-ordinated and delivered as one, in line with and in preparation for devolution for the sub-region.

Additional documents:

6.

Amendments to the Joint Committee Terms of Reference pdf icon PDF 110 KB

To consider a report requesting amendments to the Terms of Reference for the Cheshire and Warrington Joint Committee.

Additional documents:

7.

Marketing Cheshire Advisory Board pdf icon PDF 154 KB

To consider a report which updates the Joint Committee on the steps which are being taken by Enterprise Cheshire and Warrington to simplify the governance of Marketing Cheshire.

Part One - Shareholder Functions of the Committee

8.

Enterprise Cheshire and Warrington Finance Report pdf icon PDF 156 KB

To receive a report which summarises the financial statements, for the Enterprise Cheshire and Warrington Group for the year ended 31 March 2024.

Additional documents:

9.

Joint Committee Forward Plan pdf icon PDF 179 KB

To receive an update and seek direction on the Cheshire and Warrington Joint Committee Forward Plan.