Agenda

To receive any apologies for absence.

To receive any declaration of Personal Interest.

To note any items that are a matter of urgency in the view of the Chair for consideration.

The Chair shall propose that the minutes of the previous meeting held on 19 of September, 2025 be signed as a true record.

Dewi A. Morgan, Head of Finance (CJC’s Statutory Finance Officer) and Sian Pugh, Assistant Head of Finance to present the report.

Dewi A. Morgan, Head of Finance (CJC’s Statutory Finance Officer) and Sian Pugh, Assistant Head of Finance to present report.

Delyth Jones-Thomas, Cyngor Gwynedd Investment Manager to present report.

Alwen Williams, Chief Executive  and Dave Hole, Programme Lead to present report.

Adam Graham, Senior Transport Officer to present report.

Alwen Williams, Chief Executive and Iain Taylor, AMION Consulting to present report.

The Chairman shall propose that the press and public be excluded from the meeting during the discussion on the following items due tothe likely disclosure of exempt information as defined in Paragraph 14 of Schedule 12A of the Local Government act 1972 .

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 public business interests that matters related to such information needs to be discussed without being publicised. The report is specifically about agreeing the appointment arrangements including job details and remuneration terms and terms that will be subject to a competitive recruitment process. 

Alwen Williams, Chief Executive to present report.