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  • Agenda

    North Wales Corporate Joint Committee - Friday, 24th March, 2023 2.00 pm

    • Attendance details
    • Agenda frontsheet PDF 373 KB
    • Agenda reports pack PDF 2 MB

    Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions

    Contact: Sioned Mai Jones 

    Items
    No. Item

    1.

    APOLOGIES

    To receive any apologies for absence.

    2.

    DECLARATION OF PERSONAL INTEREST

    To receive any declaration 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 174 KB

    The Chair shall propose that the minutes of the previous meeting held on 13 January, 2023 be signed as a true record.

    5.

    EXTENDING THE SECONDMENT TO THE INTERIM CJC CHIEF EXECUTIVE ROLE pdf icon PDF 300 KB

    To extend the appointment of Ambition North Wales’ Portfolio Director as the CJC’s part-time Chief Executive, on a temporary secondment basis, up to the end of September 2023.

     

    6.

    RESOURCING OF STATUTORY FUNCTIONS pdf icon PDF 534 KB

    Alwen Williams, Interim CJC Chief Executive to present the report.

     

    7.

    PAY POLICY STATEMENT 2023-24 pdf icon PDF 217 KB

    To adopt a pay Policy statement for the North Wales Corporate Joint Committee in respect of 2023/24.

    Additional documents:

    • Pay Policy 2023-24 , item 7. pdf icon PDF 453 KB