Agenda and decisions

Venue: Steve Greenslade Room, County Hall, Usk

Contact: Democratic Services 

Note: To watch the meeting: https://join-emea.broadcast.skype.com/monmouthshire.gov.uk/f31b389fe2984317ac5946953f7e94a4 

Items
No. Item

3a

WHOLE AUTHORITY STRATEGIC RISK ASSESSMENT pdf icon PDF 323 KB

Divisions/Wards Affected: All

 

Purpose:

To provide Cabinet with an overview of the current strategic risks facing the authority.

To seek Cabinet approval of the whole authority strategic risk assessment.

 

Author: Richard Jones, Performance Manager; Emma Davies, Performance Officer

 

Contact Details: Richardjones@monmouthshire.gov.uk; emmadavies@monmoutshhire.gov.uk

 

Decision:

That Cabinet approve the strategic risk assessment shown at appendix 1 as a realistic and evidenced appraisal of the strategic risks facing the authority over the next three years.

3b

CoCoRE 5G TESTBED pdf icon PDF 92 KB

Division/Wards Affected: All

 

Purpose: To provide an information only update for Members on ‘Connected Communities in the Rural Economy’ (CoCoRE), a 5G Testbed pathfinder project.

 

Author: Cath Fallon, Head of Enterprise and Community Animation

 

Contact Details: cathfallon@monmouthshire.gov.uk

Decision:

Received for information purposes.

3c

VISION MONMOUTHSHIRE 2040: 'GROWING YOUR BUSINESS IN MONMOUTHSHIRE' - DRAFT INWARD INVESTMENT PROSPECTUS pdf icon PDF 220 KB

Division/Wards Affected: All

 

Purpose: To present the draft ‘Vision Monmouthshire 2040: ‘Growing your Business in Monmouthshire’ Inward Investment Prospectus.  The drafting of this Prospectus follows the approval of the Economic Growth and Ambition Statement by Cabinet in November 2019, which set the economic ambition for the County.

 

The purpose of the ‘Vision Monmouthshire 2040: ‘Growing Your Business in Monmouthshire’ Prospectus is to work alongside the Economic Growth and Ambition Statement and the Replacement Local Development Plan (RLDP).    The documents will work collectively in identifying and encouraging suitable employment sites and premises for development.  The Prospectus will be followed by a more detailed ‘Monmouthshire Business Growth and Enterprise Strategy' setting the scene for Monmouthshire’s growing ‘inclusive economy’.

 

Author: Cath Fallon (Head of Enterprise and Community Animation)

 

Contact Details: cathfallon@monmouthshire.gov.uk

Additional documents:

Decision:

That Cabinet approves the draft ‘Vision Monmouthshire 2040: ‘Growing your Business in Monmouthshire’ Inward Investment Prospectus’. (Appendix A).

3d

SRS TACTICAL PLAN AND FUTURE DATA HOSTING ARRANGEMENTS

Additional documents:

Decision:

That Cabinet endorses the SRS Tactical Plan which supports delivery of the long-term strategic goals of the SRS and its partners and as outlined in the SRS strategy 2016-20.

 

That Cabinet acknowledges the strategic intent of the SRS Strategic Board to de-commission the existing data halls in the SRS, moving the provision to a commercial data hall, with a future migration to Microsoft Azure cloud or other SAAS cloud solutions.

 

As necessary for Cabinet or Council to receive future business cases and where investment requirements are unable to be absorbed by the SRS without recourse to increased partner contributions or one-off investment from partners.

3e

DIGITAL INFRASTRUCTURE PROPOSAL - COMMERCIAL LOAN

Decision:

Item Deferred