Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Sioned Mai Jones 01286 679665
No. | Item |
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APOLOGIES To receive any apologies for absence. |
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DECLARATION OF PERSONAL INTEREST To receive
any declaration of Personal Interest. |
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URGENT BUSINESS To note any items that are a matter of urgency in the view
of the Chair for consideration. |
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MINUTES OF THE PREVIOUS MEETING PDF 175 KB The Chair shall propose that the minutes of the previous
meeting held on the 6th of September, 2024 be signed as a true
record. |
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CJC ESTABLISHMENT PROGRESS UPDATE PDF 284 KB Alwen
Williams (Interim CJC Chief Executive) and Iwan Evans (Monitoring Officer) to
present the report. Decision: DECISION: 1.
To accept the update, the progress made to prepare for
the proposed transfer of the Growth Deal, its funding and the PMO into the CJC,
but recognising the challenge and reasons outlined for delay, which will impact
the current plans to transfer on 1 November, 2024. 2.
To direct that a further report be submitted on
setting out a revised transfer date and supported by a comprehensive risk
assessment and detailed plan. |
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STRATEGIC TRANSPORT SUB-COMMITTEE - CO-OPTED MEMBERSHIP PDF 205 KB Iwan Evans
(Monitoring Officer) to present the report. Additional documents: Decision: DECISION: To
approve the appointment of the following co-optees (non-voting) to the
Strategic Transport Sub-Committee of the CJC: • Representative of the Eryri National Park • Representative of Transport for Wales |
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REGIONAL TRANSPORT PLAN - INTEGRATED WELL-BEING APPRAISAL SCOPING REPORT PDF 222 KB Alwen Williams (Interim CJC Chief Executive) to present the report. Additional documents: Decision: DECISION: To accept
and approve the IWBA Scoping Report, including technical appendices (available
on request), which must be prepared in support of the RTP, as recommended by
the Strategic Transport Sub-Committee. |
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FLINTSHIRE AND WREXHAM INVESTMENT ZONES PDF 320 KB Alwen Williams (Interim CJC Chief Executive), Ian Bancroft (Chief
Executive, Wrexham County Borough Council) and Neal Cockerton (Chief Executive,
Flintshire County Council) to
present the report. Decision: DECISION: To accept the report. |