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  • Agenda

    GwE Joint Committee - Wednesday, 8th March, 2017 1.30 pm

    • Attendance details
    • Agenda frontsheet PDF 226 KB
    • Agenda reports pack PDF 4 MB

    Venue: Glasdir Centre, Llanrwst

    Contact: Einir Rhian Davies  01286 679868

    Items
    No. Item

    1.

    APOLOGIES

    To receive any apologies for absence.

    2.

    DECLARATION OF PERSONAL INTEREST

    To receive any declaration of personal interest.

    4.

    MINUTES OF PREVIOUS MEETING pdf icon PDF 237 KB

    (copy enclosed)

    5.

    TO APPOINT A MANAGING DIRECTOR

    (The Chairman will propose to exclude the press and the public from the meeting during the discussion on the above item due to the likely disclosure of exempt information as defined in paragraph 12, Part 4, Schedule 12 A, of the Local Government Act 1972. This paragraph is relevant because the report includes information relating to specific individuals who have a right to privacy. There is no public interest that calls for disclosing personal information about these individuals. Consequently, the public interest in maintaining the exemption outweighs the public interest in disclosing the information).

    6.

    CURRENT BUSINESS PLAN MONITORING REPORT pdf icon PDF 352 KB

    ( copy enclosed)

    Additional documents:

    • Item 6 - Appendix 1 - Business Plan 2016-19 Level 1 - Monitro , item 6. pdf icon PDF 564 KB

    7.

    BUSINESS PLAN PRIORITIES 2017-2020 pdf icon PDF 245 KB

    (copy enclosed)

    Additional documents:

    • Eitem-Item 7 - Atodiad - Appendix 1 - Strwythur-Structure , item 7. pdf icon PDF 252 KB
    • Item 7 - Appendix 2 - GwE Priorities v0 (1) , item 7. pdf icon PDF 272 KB

    8.

    BUDGET MONITORING REPORT 16/17 pdf icon PDF 500 KB

    (copy enclosed)

    Additional documents:

    • Item 8 - Appendix 1 , item 8. pdf icon PDF 47 KB

    9.

    BUDGET REPORT 17/18 pdf icon PDF 374 KB

    (copy enclosed)

    Additional documents:

    • Item 9 - Appendix 1 , item 9. pdf icon PDF 34 KB
    • Eitem -Item 9 Atodiad-Appendix 2 , item 9. pdf icon PDF 22 KB

    10.

    ANNUAL REPORT GwE pdf icon PDF 348 KB

    (Cover Report and Executive Summary attached)

    Additional documents:

    • Item 10 - Executive Summary , item 10. pdf icon PDF 404 KB