Issue - meetings

To review the Terms of Reference for the Economic Well-being Sub-Committee.

To adopt the Terms of Reference

The report was submitted by the Monitoring Officer.

DECISION

To adopt the Terms of Reference.

REASONS FOR THE DECISION

The Sub-committee must implement those rules and procedures as adopted by the CJC and set out in the Terms of Reference – these are the powers delegated to the Sub-committee. Any amendment to these terms must be approved by the Corporate Joint Committee.

DISCUSSION

A formal Terms of Reference was presented for the Sub-committee, which had already been adopted by the North Wales Corporate Joint Committee. It was explained that the document significantly reflected North Wales’ previous Economic Ambition Board Terms of Reference. It was noted that it is intended to continue with the previous arrangements, explaining that the only addition to the Terms of Reference is the statutory power that the Corporate Joint Committee and this Sub-committee has over the Region’s economic well-being, noting that details on these duties would be added in due course.