Agenda
PDF 140 KBVenue: Council Chamber, Bodlondeb, Bangor Road, Conwy. LL32 8D
Contact: Annes Sion 01286 679490
| No. | Item |
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APOLOGIES To receive
any apologies for absence. |
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DECLARATION OF PERSONAL INTEREST To receive any declarations of Personal Interest |
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URGENT BUSINESS To note any
items that are a matter of urgency in the view of the Chairman for
consideration. |
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MINUTES OF THE PREVIOUS MEETING The Chair
shall propose that the minutes of the meeting held on 24 January 2020 be signed
as a true record. |
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CHAIRS UPDATE REPORT Cllr.
Dyfrig Siencyn to update the NWEAB on his work in representing the Board as Chairman
over the past few months. |
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PROGRAMME GOVERNANCE Hedd Vaughan-Evans – Operations Manager
to present the proposed programme governance arrangements for the delivery of
the North Wales Growth Deal. Additional documents: |
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GOVERNANCE AGREEMENT 2 Iwan Evans to present the Board with and up dated
GA2 Plan and report on the outcomes of the Governance Workshop. |
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Dafydd Edwards to
propose the 2020/21 Budget for the North Wales Economic
Ambition Board (NWEAB). Additional documents: |
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REGIONAL ECONOMIC FRAMEWORK Alwen Williams to
outline the need to refresh the North Wales Growth Vision and develop a
Regional Economic Framework. Additional documents: |
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sySTEMatic Programme Report by Sioned E
Williams, Head of Economy and Community, Gwynedd Council Additional documents: |
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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.
There is an acknowledged public interest in
openness in relation to the use of public resources and related financial issues.
It is also acknowledged that there are occasions, in order to protect the
financial interests that matters related to commercial information need to be
discussed without being publicised. The report deals specifically with financial
and business matter and related discussions. Publication of such commercially
sensitive information could adversely affect the interests of the bodies and
the Councils. This would be contrary to the wider public interest of securing
the best overall outcome. For those reasons I am satisfied that the mater
should be exempt in the public interest. |
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PROJECT BASELINE REVIEW (Documents to be circulated separately for Board members only) |