Venue: Conference Room 1a & 1b, County Hall, Wynnstay Road, Ruthin LL15 1YN
Contact: Eirian Roberts 01286 679018
No. | Item |
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ELECTION OF CHAIR To elect a Chair
for 2019/20. Minutes: Councillor Dyfrig Siencyn (Gwynedd Council)
was elected Chair of the Joint-Committee for 2019/20. |
|
ELECTION OF VICE-CHAIR To elect a
Vice-chair for 2019/20. Minutes: Councillor Mark Pritchard (Wrexham County
Borough Council) was elected Vice-chair of the Joint-Committee for 2019/20. |
|
APOLOGIES To receive any
apologies for absence. Minutes: Ian Bancroft (Wrexham County Borough
Council), Iwan Davies (Conwy County Borough Council), Sasha Davies (Business
Delivery Board), Dafydd Edwards (Gwynedd Council) and David Jones (Coleg
Cambria). |
|
DECLARATION OF PERSONAL INTEREST To receive any declarations of personal interest 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. Minutes: None to note. |
|
MINUTES OF THE PREVIOUS MEETING PDF 98 KB The Chair shall
propose that the minutes of the previous meeting held on 17th May, 2019 be
signed as a true record (attached). Minutes: The Chair signed the minutes of the previous
meeting, held on 17 May 2019, as a true record. |
|
EXCLUSION OF PRESS AND PUBLIC The Chairman shall propose that the press
and public be excluded from the meeting during the discussion on the following
item due to the likely disclosure of exempt information as defined in paragraph
12, Part 4, Schedule 12A of the Local Government Act 1972. This paragraph is
relevant as the report includes information about specific individuals who have
the right to privacy. There is no public
interest that calls for disclosing personal information about these individuals
which would outweigh their rights.
Consequently, the public interest in maintaining the exemption outweighs
the public interest in disclosing the information. Minutes: RESOLVED to
exclude the press and public from the meeting during the discussion on the
following item due to the likely disclosure of exempt information as defined in
paragraph 12, Section 4, Schedule 12A, Local Government Act 1972. This
paragraph is relevant as the report contains information about specific
individuals who have the right to privacy. There is no public interest that
calls for disclosing personal information about these individuals which would
outweigh the rights of these individuals. Consequently, the public interest
falls in favour of maintaining the exemption. |
|
APPOINTMENT OF PROGRAMME DIRECTOR Appointment of
Programme Director (application forms
and supporting documents to be circulated separately for Board members only). Decision: To offer the post to Mr
Iwan Trefor Jones, and to authorise the Chief Executive of the Accountable
Body, in consultation with the Chair and Vice-chair of the Economic Ambition
Board to confirm the terms and conditions in accordance with the
Joint-committee's instruction. Minutes: The report was
submitted by Geraint Owen, Head of the Corporate Support Department of the
Accountable Body. RESOLVED to offer
the post to Mr Iwan Trefor Jones, and to authorise the Chief Executive of the
Accountable Body, in consultation with the Chair and Vice-chair of the Economic
Ambition Board to confirm the terms and conditions in accordance with the
Joint-committee's instruction. REASONS FOR THE DECISION To proceed to
appoint a Programme Director for the Growth Deal. |