Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Rhodri Jones 01286 679325
No. | Item |
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WELCOME AND APOLOGIES |
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DECLARATION OF PERSONAL INTEREST To receive any declarations of Personal Interest |
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URGENT BUSINESS |
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MINUTES OF THE PREVIOUS MEETING The Chair
shall propose that the minutes of the meeting held on 14 June 2024 be signed as
a true record. |
|
NORTH WALES GROWTH DEAL - QUARTER 1 PERFORMANCE AND RISK REPORT Hedd
Vaughan-Evans (Head of Operations) to present the report. Additional documents: |
|
NWEAB'S STATEMENT OF ACCOUNTS FOR 2023/24 Dewi A
Morgan (Statutory Finance Officer) and Sian Pugh (Host Authority Assistant Head
of Finance) to present the report. Additional documents: |
|
ANNUAL GOVERNANCE STATEMENT Hedd
Vaughan Jones (Head of Operations) to present the report. Additional documents: |
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LPWAN (LOW-POWER, WIDE-AREA NETWORK) - BUSINESS JUSTIFICATION CASE Stuart Whitfield
(Digital Programme Manager) to present the report. Additional documents: |
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EXCLUSION OF PRESS AND PUBLIC The Chair shall propose that the press and public be excluded
from the meeting during the discussions on the following items due to the
likely disclosure of exempt information as defined in Paragraph 14 of Schedule
12A of the Local Government Act 1972 Information relating to the financial or
business affairs of any particular person (including the authority holding that
information). 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 and
commercial interests that matters related to such information need to be
discussed without being publicised. The reports deal specifically with financial
and business matters and related discussions. Publication of such commercially
sensitive information could adversely affect the interests of the bodies and
the Councils and undermine the confidence of other Growth Deal participants in
sharing sensitive information for consideration. This would be contrary to the
wider public interest of securing the best overall outcome. |
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CYDNERTH OUTLINE BUSINESS CASE |
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CENTRE FOR ENVIRONMENTAL BIOTECHNOLOGY BUSINESS JUSTIFICATION CASE |