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APOLOGIES To receive any apologies for absence. Minutes: Apologies
were received from: · Councillor Julie Fallon (Conwy
County Borough Council) · Dylan Williams (Isle of Anglesey
County Council) · Alwyn Jones (Wrexham County Borough
Council) with Richard Weigh deputising. |
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DECLARATION OF PERSONAL INTEREST To receive
any declaration of Personal Interest. Minutes: A
declaration of personal interest for Item 4 was received from the Interim Head
of Legal Services. It was noted that it was a prejudicial interest and he
withdrew from the meeting for the discussion. It was
confirmed that it was not appropriate for the Monitoring Officer to declare an
interest during this meeting as he had formally stepped down from the post
prior to this meeting. It was explained that he would be available to provide
advice during the meeting should any legal issues arise as part of the
discussion. The
Monitoring Officer was thanked for his detailed and fair work. Thanks were
expressed to him for being balanced, impartial and consistent and it was noted
that his contribution had been very valuable to the development of the North
Wales Corporate Joint Committee. It was acknowledged that the role of the
Monitoring Officer can be a challenging one, and he was thanked for being firm
in his stance and legal knowledge on all occasions. |
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URGENT BUSINESS To note any items that are a matter of urgency in the view
of the Chair for consideration. Minutes: None to
note. |
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APPOINTMENT OF INTERIM MONITORING OFFICER Alwen Williams,
Chief Executive, to present the report. Decision: To approve
the appointment of Mark Watkins as interim Monitoring Officer. Minutes: The report
was submitted by the Chief Executive. RESOLVED: To
approve the appointment of Mark Watkins as interim Monitoring Officer. DISCUSSION It was
reported that the North Wales Corporate Joint Committee had a duty to appoint a
Monitoring Officer in accordance with Section 5 of the Local Government and
Housing Act 1989 (as amended by Regulation 7 of the Corporate Joint Committees
(General)(No.2)(Wales) Regulations 2021). It was
explained that the role had been carried out by Iwan Evans on a part-time basis
since 2019, as he was also a Monitoring Officer and Head of Legal Services at
Cyngor Gwynedd. However, it was stressed that this arrangement was no longer
sustainable as the responsibilities and operation of the North Wales Corporate
Joint Committee had grown significantly resulting in an increase in the legal
support and advice required. Potential
risks that may arise if the current arrangement were to be modified were
highlighted such as; lack of overall capacity, the
potential for conflicts of interest as well as risks in ensuring independence,
accountability, resilience and impartiality. It was
noted that the North Wales Corporate Joint Committee had secured a budget for
this role when agreeing the 2026/27 budget at its meeting on 23 January 2026.
It was proposed that an experienced individual undertake the post on an interim
basis, to ensure continuity of activities and to ensure that risks would be
managed, until a permanent appointment was made. It was confirmed that Mark
Watkins had been identified as an appropriate individual for the interim role
as he had fulfilled the same role for the Cardiff Capital Region Corporate
Joint Committee. It was noted that he had been contracted with the North Wales
Corporate Joint Committee since 2 February 2026 as a locum to ensure the smooth
transfer of statutory responsibilities and functions. Sincere
thanks were expressed to the Monitoring Officer for his continued and tireless
support in all aspects of the work of the Joint Committee. During the
discussion, the following observations were noted: Thanks to
the Monitoring Officer for all his support were reiterated. It was
noted that the report asked members to consider the appointment of Mark Watkins
as Monitoring Officer, and that it did not confirm that it was an interim
appointment. In response, it was stressed that it was an interim appointment
that was to be considered during this discussion and meeting, with a permanent
appointment to be made in the future. Reference was made to the job description, emphasising the importance of having a discussion on language skills when a permanent appointment was made in the future. It was agreed that this discussion was an important one ensuring that it would be a consideration in the appointment of a Monitoring Officer on a permanent basis. The Chief Executive added that creating the job description would be one of the responsibilities of the interim Monitoring Officer, stressing that the linguistic element would be an important part of it. It was also clarified that the appointment of ... view the full minutes text for item 4. |