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  • Issue - meetings

    APPOINTMENT OF CO-OPTEES TO THE PLANNING AND TRANSPORT SUB-COMMITTEES

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    Meeting: 21/06/2024 - North Wales Corporate Joint Committee (Item 10)

    10 APPOINTMENT OF CO-OPTEES TO THE PLANNING AND TRANSPORT SUB-COMMITTEES pdf icon PDF 136 KB

    Iwan Evans, Monitoring Officer to present the report.

    Additional documents:

    • Item 10 - Appendix 1 - Co-option Agreement - Transport Sub-Committee, item 10 pdf icon PDF 132 KB
    • Item 10 - Appendix 2 - Co-option Agreement - Planning Sub-Committee, item 10 pdf icon PDF 152 KB

    Decision:

     

    1.    To appoint as co-opted members to the Corporate Joint Committee as follows:

    (i)            strategic planning sub-committee

    (ii)          strategic transportation sub-committee

    2. To authorise the Monitoring Officer to accept (and appoint as co-opted members) changes to the membership of these sub-committees that were informed in writing to the Monitoring Officer, on the condition that this appointment was declared to the Corporate Joint Committee in the next meeting.

     

    Minutes:

    The report was presented by Iwan Evans, Monitoring Officer.

     

    The Monitoring Officer thanked Claire Incledon (Solicitor) for her work in getting the agreements in place and signed.

     

    RESOLVED:

    1.          To appoint as co-opted members to the Corporate Joint Committee as follows:

    (i)      strategic planning sub-committee

    (ii)    strategic transportation sub-committee

    2.          To authorise the Monitoring Officer to accept (and appoint as co-opted members) changes to the membership of these sub-committees that were notified in writing to the Monitoring Officer, on the condition that these appointments be declared to the Corporate Joint Committee in the next meeting.