Venue: Multi-location Meeting - Siambr Dafydd Orwig, Council Offices, Caernarfon / Virtually via Zoom
Contact: Eirian Roberts 01286 679018
No. | Item |
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ELECTION OF CHAIR To elect a
Chair for 2022/23. Additional documents: Decision: To elect Councillor Beth Lawton as Chair of
this committee for 2022/23. Minutes: RESOLVED
to elect Councillor Beth Lawton as Chair of this
committee for 2022/23. |
|
ELECTION OF VICE-CHAIR To elect a
Vice-chair for 2022/23. Additional documents: Decision: To elect Councillor Cai Larsen as Vice-chair
of this committee for 2022/23. Minutes: RESOLVED to elect Councillor Cai Larsen as Vice-chair of this
committee for 2022/23. |
|
APOLOGIES To receive
any apologies for absence. Additional documents: Minutes: Apologies were received from Councillors Gareth
Tudor Jones and Sasha Williams and Manon Williams (Arfon Parent/Governors’
Representative). |
|
DECLARATIONS OF PERSONAL INTEREST To receive
any declarations of personal interest. Additional documents: Minutes: No declarations of personal
interest were received. |
|
URGENT BUSINESS To note any
items that are a matter of urgency in the view of the Chair for consideration. Additional documents: Minutes: None to
note. |
|
The Chair
shall propose that the minutes of the previous meeting of this Committee held
on 8th February, 2022 be signed as a true record. Additional documents: Minutes: The Chair signed the minutes of the previous
meeting of this committee held on 8th February, 2022 as a true record. |
|
PERFORMANCE CHALLENGE MEETINGS PDF 10 KB To nominate members
of the Committee to attend performance monitoring meetings. Additional documents:
Decision: To nominate representatives to attend
Performance Challenge meetings according to the field of work as set out
below:- ·
Education – Councillors Jina Gwyrfai, Beth Lawton and Gwynfor Owen (any 2 of the
3 to attend each meeting) ·
Economy and Community – Councillors Iwan Huws and Dewi Owen
(Councillor Jina Gwyrfai in reserve) ·
Corporate Support – Councillors Huw Rowlands and Paul Rowlinson ·
Finance - Councillors Beth Lawton and Elin Hywel Minutes: The committee were invited to nominate two
members to represent the committee at the performance challenge meetings by
area of work. To nominate representatives
to attend Performance Challenge meetings according to the field of work as set
out below:- ·
Education – Councillors Jina Gwyrfai, Beth Lawton and
Gwynfor Owen (any 2 of the 3 to attend each meeting) ·
Economy and Community – Councillors Iwan Huws
and Dewi Owen (Councillor Jina Gwyrfai in reserve) ·
Corporate Support – Councillors Huw
Rowlands and Paul Rowlinson ·
Finance - Councillors Beth Lawton and Elin Hywel |