Agenda

GwE Joint Committee - Thursday, 22nd September, 2016 9.00 am

Venue: GwE Offices, Bryn Eirias, Abergele Road, Colwyn Bay, LL29 8BF

Contact: Glynda O'Brien (01341) 424301 Email: glyndaobrien@gwynedd.llyw.cymru

Items
No.	Item
1.	APOLOGIES To receive any apologies for absence.
2.	DECLARATION OF PERSONAL INTEREST To receive any declaration of personal interest.
3.	URGENT ITEMS To note any items that are a matter of urgency in the view of the Chairman for consideration.
4.	MINUTES OF PREVIOUS MEETING PDF 244 KB To confirm the minutes of the previous meeting held on 6 July 2016. (Copy enclosed)
5.	INITIAL REPORT ON THE REGION'S PERFORMANCE PDF 255 KB (Copy enclosed) Additional documents: Appendix 1 - Region's Performance 2016 , item 5. PDF 3 MB
6.	REGIONAL BUSINESS PLAN 2016-19 & POST-INSPECTION ACTION PLAN PDF 245 KB (Copy enclosed) Additional documents: Appendix 9.1 - Business Plan 2016-19 Level 1 , item 6. PDF 639 KB Appendix 9.2 GwE Business Planning Framework , item 6. PDF 301 KB Appendix 9.3 - GwE Regional Accountability and Planning Structure , item 6. PDF 427 KB
7.	REGIONAL NETWORKS PDF 248 KB (Copy enclosed)
8.	FINAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2016 PDF 55 KB (Copy enclosed) Additional documents: Appendix 1 - GwE Joint Committee ISA260 201516 FINAL , item 8. PDF 195 KB Appendix 2 - Statement of Accounts GwE 2015-16 Post Audit , item 8. PDF 11 MB