Venue: Council Chamber, Bodlondeb, Bangor Road, Conwy. LL32 8DU
Contact: Eirian Roberts 01286 679018
No. | Item |
---|---|
APOLOGIES To receive any
apologies for absence. Minutes: 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). |
|
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 PREVIOUS MEETINGS PDF 97 KB The Chair
shall propose that the minutes of the meetings held on 26.7.19 be signed as
true records (attached). Minutes: The Chair signed the Minutes of the meeting
held on 26 July 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 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. Minutes: 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. |