Common use of The Cardiff Capital Region Programme Board Clause in Contracts

The Cardiff Capital Region Programme Board. The Cardiff Capital Region Programme Board (Programme Board) membership will consist of the City Deal Programme Director, CEX/Managing Director and/or nominated Director, Programme Manager, Strategic Directors, or equivalent, from each constituent authority, specialist officers, and legal and financial representatives from the Accountable Body. Related to the Wider Investment Fund the Programme Board will have three distinct roles:  Providing Portfolio support by:  appointing Theme Leads, from their membership, to support the Portfolio Leads and Portfolio Officers established by the Regional Cabinet;  under each Theme establish a Strategic Regional Group and, as required, Task & Finish Groups to develop Wider Investment Fund proposals;  under each Theme develop a series of Candidate Schemes for assessment under the Candidate Scheme Appraisal Framework;  advise on the strategic direction for the portfolio area and assist in the development of a portfolio work programme to drive forward delivery.  Monitor Portfolio development by:  providing support and collective challenge to the Portfolios and Themes including the Strategic Regional Groups and Task & Finish Groups, to ensure their work progresses the development of proposals in line with the Regional Economic Strategy including objectives and targets;  oversight of performance and delivery of the portfolios  Prepare recommendations on individual Candidate Schemes and the overall programme of the Wider Implementation Fund by:  ensuring that all Candidate Schemes are assessed in accordance with the Wider Investment Fund Candidate Scheme Appraisal Framework;  preparing recommendations on Candidate Schemes whilst ensuring due regard is given to the observations provided by the Advisory/Consultation Bodies and the independent assessment;  providing recommendations to the Regional Cabinet on all Candidate Schemes;  considering the Wider Investment Fund programme of schemes as a whole to ensure they work effectively together to maximise outcomes by assessing 'total impact' and not just economic considerations;  providing recommendations to the Regional Cabinet on Wider Investment Fund delivery programme as a whole. To allow the Programme Board to undertake all three functions a clear distinction will be drawn between those involved in specific Candidate Scheme development and those preparing recommendations on those schemes to the Regional Cabinet. A robust system of declaration of conflict of interest will be put in place.

The Cardiff Capital Region Programme Board. The Cardiff Capital Region Programme Board (Programme Board) membership will consist of the City Deal Programme Director, CEX/Managing Director and/or nominated Director, Programme Manager, Strategic Directors, or equivalent, from each constituent authority, specialist officers, and legal and financial representatives from the Accountable Body. Related to the Wider Investment Fund the Programme Board will have three distinct roles:  ⮚ Providing Portfolio support by:  • appointing Theme Leads, from their membership, to support the Portfolio Leads and Portfolio Officers established by the Regional Cabinet;  • under each Theme establish a Strategic Regional Group and, as required, Task & Finish Groups to develop Wider Investment Fund proposals;  • under each Theme develop a series of Candidate Schemes for assessment under the Candidate Scheme Appraisal Framework;  • advise on the strategic direction for the portfolio area and assist in the development of a portfolio work programme to drive forward delivery.  ⮚ Monitor Portfolio development by:  • providing support and collective challenge to the Portfolios and Themes including the Strategic Regional Groups and Task & Finish Groups, to ensure their work progresses the development of proposals in line with the Regional Economic Strategy including objectives and targets;  • oversight of performance and delivery of the portfolios  ⮚ Prepare recommendations on individual Candidate Schemes and the overall programme of the Wider Implementation Fund by:  • ensuring that all Candidate Schemes are assessed in accordance with the Wider Investment Fund Candidate Scheme Appraisal Framework;  • preparing recommendations on Candidate Schemes whilst ensuring due regard is given to the observations provided by the Advisory/Consultation Bodies and the independent assessment;  • providing recommendations to the Regional Cabinet on all Candidate Schemes;  • considering the Wider Investment Fund programme of schemes as a whole to ensure they work effectively together to maximise outcomes by assessing 'total impact' and not just economic considerations;  • providing recommendations to the Regional Cabinet on Wider Investment Fund delivery programme as a whole. To allow the Programme Board to undertake all three functions a clear distinction will be drawn between those involved in specific Candidate Scheme development and those preparing recommendations on those schemes to the Regional Cabinet. A robust system of declaration of conflict of interest will be put in place.