Agenda, decisions and minutes

To receive any apologies for absence.

Ian Roberts (Flintshire Council), Prof. Iwan Davies (Bangor University), Askar Sheibani (Business Delivery Board), Iwan Trefor Jones (NWEAB Lead Director) and Dafydd L. Edwards (Section 151 Officer).

To receive any declarations of Personal Interest

No declarations of personal interest were received.

To note any items that are a matter of urgency in the view of the Chair for consideration.

None to note.

The Chair shall propose that the minutes of the meetings held on 26.7.19 be signed as true records (attached).

The Chair signed the Minutes of the meeting held on 26 July 2019, as a true record.

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

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  (application forms and supporting documents to be circulated separately for Board members only).

To offer the post to AW, and to delegate authority to agree on the starting point within the pay scale to the Chief Executive of the Accountable Body and the Chief Executive of Flintshire County Council. 

The report was submitted by Eurig Williams (the Accountable Body's Human Resources Advisory Services Manager).

RESOLVED to offer the post to AW, and to delegate authority to agree on the starting point within the pay scale to the Chief Executive of the Accountable Body and the Chief Executive of Flintshire County Council.

REASONS FOR THE DECISION

To proceed to appoint a Programme Director for the Growth Deal.