Issue - meetings

Deb Moseley, Democratic Services Team Leader introduced the report to the Committee.

It was confirmed that in addition to the three appointments recommended for approval in the report, the Committee needed to note that Dave Ayton-Hill, Director of Economy & Place would be replacing the Chief Executive as the director of the Coventry and Warwickshire Growth Hub Limited (CWGH).

Following a question from Councillor Justin Kerridge, it was confirmed that as a non-constituent member of the West Midlands Combined Authority, it was important that Warwickshire County Council has a representative on the CWGH.

The recommendation was proposed by Councillor Adrian Warwick and seconded by Councillor Justin Kerridge. A vote was held; Councillor Caroline Phillips abstained from the vote.  The rest of the Committee voted unanimously in favour of the recommendation.

Resolved

That Regulatory Committee:

1. Approves the nomination of Councillor Rob Tromans to the Transport Delivery Overview and Scrutiny Committee of the West Midlands Combined Authority.

2. Approves the nomination of the Director of Economy & Place as a Director of the Coventry and Warwickshire Growth Hub Limited.

3. Approves the nomination of the Chief Executive as a Director/Trustee of the West Midlands Growth Company