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Agenda, decisions and minutes

Venue: Multi-location Meeting - Siambr Dafydd Orwig, Council Offices, Caernarfon / Virtually via Zoom

Contact: Eirian Roberts  01286 679018

Media

Items
No. Item

1.

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.

 

2.

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.

 

3.

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). 

 

4.

DECLARATIONS OF PERSONAL INTEREST

To receive any declarations of personal interest.

Additional documents:

Minutes:

No declarations of personal interest were received.

 

5.

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.

6.

MINUTES pdf icon PDF 310 KB

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. 

 

7.

PERFORMANCE CHALLENGE MEETINGS pdf icon 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