Issue - meetings

Iwan Evans, Monitoring Officer to present the report.

DECISION:  

1.     To approve the appointment of the representatives from each partner organisation as co-opted (non-voting) Members of the Economic Well-being Sub-committee.

2.     To confirm the membership of the Well-being Sub-committee as set out in the following table:

The report was submitted by the Monitoring Officer.

RESOLVED

1.     To approve the appointment of the representatives from each partner organisation as co-opted (non-voting) Members of the Economic Well-being Sub-committee.

2.     To confirm the membership of the Well-being Sub-committee as set out in the following table:

DISCUSSION

The Report was presented stating that it confirmed the membership of the Economic Well-being Sub-Committee of the North Wales Corporate Joint Committee. It was noted that the establishment of this Sub-Committee was key to supporting the transfer of the Growth Deal to the Joint Committee and taking control of the functions of the North Wales Economic Ambition Board.

The Wrexham University membership was corrected to state that Mr Moss Garde was the substitute in the Co-option Agreement.

It was pointed out that every effort was being made to establish this Sub-Committee to be of the same nature as the Economic Ambition Board and therefore it was confirmed that all Co-opted Members were non-voting Members. It was highlighted that the Co-opted Members identified within the report were already members of the Economic Ambition Board as advisors.

It was explained that a further Report would be submitted to the Corporate Joint Committee at its next meeting, in order to share information on co-option matters including voting rights, for clarity.