APPOINTMENT OF NON-EXECUTIVE ADVISORS
Alwen
Williams (Chief Executive) to present the report.
Decision:
Agree on the recommendations set out in section
4.6 for the appointment of two advisors to the Non-Executive Advisors roles.
Minutes:
The report was
presented by Alwen Williams, Chief Executive of the CJC.
RESOLVED
To
agree on the recommendations noted in section 4.6 to appoint two advisors to
the Non-executive Advisors role.
REASONS FOR THE DECISION
In March 2025, the
Corporate Joint Committee approved the Terms of Reference and the appointment
process for a new Business Advisory Board following the transfer of the Growth
Deal as well as approving the role descriptions for two new Non-Executive
Advisors. The Corporate Joint Committee authorised the interim Chief Executive
to take all necessary steps to find candidates to be recommended for
appointment to the CJC’s Economic Well-being Sub-committee.
DISCUSSION
The Report was discussed.