Decision details

(1)       The members nominated by constituent, non-constituent and observer member authorities to sit on the WMCA Board and its committees/sub-boards, as detailed in appendix A and as subsequently amended, was noted.

(2)       Councillor Peter Hughes was appointed chair of the Overview & Scrutiny Committee and Jonathan Browning was appointed chair of the Strategic Economic Plan Board.

(3)       The appointments made by the Mayor as Portfolio Leads were noted.

(4)       The timetable of meetings for 2018/19 as detailed in appendix B was agreed.

(5)       Delegated authority was given to the Monitoring Officer to approve any subsequent minor changes or subsequent notifications in respect of the individual appointments made to boards/committees.