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(1)     that the Assistant Director of
Legal & Assurance, in consultation with the Assistant Director
for Growth & Spatial Planning and Cabinet Member for
Regeneration & WMCA, be authorised to establish a Smethwick
Long-Term Plan Board through undertaking necessary selection
processes to make appointments to the Board, and finalise the
associated Terms of Reference;
 
(2)     that the Assistant Director of
Legal & Assurance, in consultation with the Assistant Director
for Growth & Spatial Planning and Cabinet Member for
Regeneration & WMCA, be authorised to make any changes to the
Long-Term Plan for Smethwick Town Board terms of reference in
response to any further Government guidance or Board requirements;
 
(3)     that authority be granted to the
newly appointed board, once constituted to develop a Long-Term Plan
for Smethwick, to include public consultation, and to submit to
Government, subject to S151 Officer authorisation;
 
(4)     that Assistant Director of Legal
& Assurance, in consultation with the Assistant Director for
Growth & Spatial Planning, the S151 Officer and the Cabinet
Member for Regeneration & WMCA, be authorised to review and
formally accept the Long-Term Plan funding offer/ grant conditions
from Government
 
(5)     that approval be given for the
Council to act as Accountable Body for the Long-Term Plan for
Smethwick programme and adopt programme governance arrangement;
 
(6)     that the geographical boundary
for the Long-Term Plan for Smethwick as determined be endorsed, and
the Assistant Director of Growth & Spatial Planning in
consultation with the Cabinet Member for Regeneration WMCA be
authorised to make any necessary representations to Government to
amend the boundary in consultation with the new Board;
 
(7)     that the Assistant Director for
Growth & Spatial Planning, in consultation with the Cabinet
Member for Regeneration & WMCA, be authorised to approve public
consultation in relation to the Long-Term Plan for Smethwick.