Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Rhodri Jones 01286 679325
No. | Item |
---|---|
CHAIR To appoint
a Chair for 2024/25. Decision: To appoint Councillor Dyfrig
Siencyn as Chair for 2024/25. |
|
VICE-CHAIR To appoint
a Vice-chair for 2024/25. Decision: To appoint
Councillor Mark Pritchard as Vice-chair for 2024/25. |
|
APOLOGIES To receive
any apologies for absence. |
|
DECLARATION OF PERSONAL INTEREST To receive any declarations of Personal Interest |
|
URGENT BUSINESS To note any items that
are a matter of urgency in the view of the Chair for consideration. |
|
MINUTES OF THE PREVIOUS MEETING The Chair
shall propose that the minutes of the meeting held on 17 May, 2024 be signed as
a true record. |
|
ANNUAL REPORT 2023/24 Alwen Williams
(Portfolio Director) to present the report. Additional documents: Decision: 1. To
note the Annual Report for 2023/24. 2. To
approve the submission of the Annual Report 2023/24 to the Welsh Government and
UK Government as well as the local authorities' scrutiny committees. |
|
Dylan J
Williams (North Wales Councils’ Lead Chief Executive for the Economic
Ambition Board) to present the report. Decision: 1. To
note the progress update on work to establish the North Wales CJC and to
respond to the tasks required by its statutory functions. 2. To
note the updated plan and revised timetable for the transfer of the North Wales
Growth Deal to the North Wales CJC. 3. To
approve the extension of the temporary arrangement to release the Portfolio
Director’s time for two days per week to undertake the Interim Chief Executive
role until 31 October 2024. 4. To
agree that a further report would be submitted to the Board should there be a
slippage in the timetable, in order to seek the approval of the Members for an
alternative timetable to transfer the North Wales Growth Deal to the North
Wales CJC. |