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    • Agenda

    North Wales Economic Ambition Board - Friday, 24th March, 2023 10.00 am

    • Attendance details
    • Agenda frontsheet PDF 350 KB
    • Agenda reports pack PDF 8 MB

    Venue: Virtual Meeting - Zoom

    Contact: Eirian Roberts  01286 679018

    Items
    No. Item

    1.

    APOLOGIES

    To receive any apologies for absence.

    2.

    DECLARATION OF PERSONAL INTEREST

    To receive any declarations of personal interest.

    3.

    URGENT BUSINESS

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

    4.

    MINUTES OF THE PREVIOUS MEETING pdf icon PDF 268 KB

    The Chair shall propose that the minutes of the meeting held on 3rd February, 2023 be signed as a true record.

    5.

    2023-24 REVENUE AND CAPITAL BUDGET pdf icon PDF 551 KB

    Dewi A Morgan, Host Authority Head of Finance (Statutory Finance Officer) and Sian Pugh, Host Authority Assistant Head of Finance to present the report.

    Additional documents:

    • Item 5 - Appendix 1 , item 5. pdf icon PDF 570 KB
    • Item 5 - Appendix 2 , item 5. pdf icon PDF 444 KB

    6.

    NORTH WALES CORPORATE JOINT COMMITTEE (CJC) - EXTENDING THE PART-TIME SECONDMENT OF THE AMBITION NORTH WALES' PORTFOLIO DIRECTOR AS INTERIM CJC CHIEF EXECUTIVE pdf icon PDF 367 KB

    Dylan Williams, North Wales Councils’ Lead Chief Executive for the Economic Ambition Board to present the report.

    7.

    SMART LOCAL ENERGY - OUTLINE BUSINESS CASE pdf icon PDF 630 KB

    Elgan Roberts, Energy Project Manager to present the report.

    Additional documents:

    • Item 7 - Appendix A , item 7. pdf icon PDF 4 MB
    • Item 7 - Appendix B , item 7. pdf icon PDF 465 KB