Agenda

North Wales Corporate Joint Committee - Friday, 23rd January, 2026 1.30 pm

Venue: Cyfarfod Rhithiol / Virtual Meeting

Contact: Sera Jane Whitley

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 MEETINGS PDF 127 KB The Chair shall propose that the minutes of the previous meeting held on 7 of November, 2025 and 28 of November, 2025 be signed as a true record. Additional documents: Minutes of Previous Meeting , item 4. PDF 179 KB
5.	2026/27 BUDGET, LEVY ON CONSTITUENT AUTHORITIES AND PARTNER CONTRIBUTIONS PDF 251 KB Dewi A. Morgan, Head of Finance (CJC’s Statutory Finance Officer) and Sian Pugh, Assistant Head of Finance to present report. Additional documents: Appendix 1 - North Wales Corporate Joint Committee’s 2026/27 Revenue Budget , item 5. PDF 709 KB Appendix 2 - Growth Deal’s 2026/27 Revenue Budget , item 5. PDF 448 KB Appendix 3 - Growth Deal’s 2026/27 Capital Budget , item 5. PDF 168 KB
6.	2025/26 REVENUE AND CAPITAL POSITION – END OF DECEMBER 2025 REVIEW PDF 268 KB Dewi A. Morgan, Head of Finance (CJC’s Statutory Finance Officer) and Sian Pugh, Assistant Head of Finance to present report. Additional documents: Appendix 1 - 2025/26 CJC’s Revenue Budget – End of December 2025 Review , item 6. PDF 454 KB Appendix 2 - 2025/26 Economic Well-being Sub-committee’s Revenue Budget – End of December 2025 review , item 6. PDF 463 KB Appendix 3 - Economic Well-being Sub-committee’s reserves position , item 6. PDF 418 KB Appendix 4 - 2025/26 Growth Deal Capital Budget – End of December 2025 Review , item 6. PDF 460 KB 2025/26 RSP’s Revenue Budget – End of December 2025 Review , item 6. PDF 434 KB
7.	STRATEGIC TRANSPORT SUB-COMMITTEE - TERMS OF REFERENCE AND SELF-ASSESSMENT PDF 182 KB The Chair of the Strategic Transport sub-committee to present report. Additional documents: Appendix 1a - TERMS OF REFERENCE FOR THE STRATEGIC TRANSPORT SUB-COMMITTEE , item 7. PDF 122 KB Appendix 1b - Terms of Reference - Strategic Transport Sub Committee , item 7. PDF 51 KB Appendix 2a - STRATEGIC TRANSPORT - SUB-COMMITTEE ANNUAL SELF-ASSESSMENT REVIEW , item 7. PDF 165 KB Appendix 2b - Responses - Strategic Transport sub-committee Annual Self Assessment Questionnaire 2024-25 2 , item 7. PDF 419 KB
8.	REGIONAL TRANSPORT FUND UPDATE PDF 221 KB Adam Graham, Senior Transport Officer to present report.
9.	FORMAL SUBMISSION OF THE STRATEGIC DEVELOPMENT PLAN DELIVERY AGREEMENT PDF 206 KB Andy Roberts, Regional Strategic Planning Officer to present report. Additional documents: Appendix 1 - 2026-27 CJC Budget , item 9. PDF 709 KB
10.	NORTH WALES INNOVATION PARTNERSHIP FUND - NORTH WALES INNOVATION BOARD PDF 172 KB Alwen Williams, Chief Executive and Iain Taylor, AMION Consulting to present report. Additional documents: Appendix 1 - North Wales Innovation Board Terms of Reference , item 10. PDF 132 KB