Agenda
PDF 201 KBVenue: Cyfarfod Rhithiol / Virtual Meeting
Contact: Sera Jane Whitley
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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 MEETINGS The Chair shall propose that the minutes of the previous meetings held on
23 of January, 2026, 6 of February,
2026, and 13 of February, 2026 be signed
as a true record. Additional documents: |
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APPOINTMENT OF NORTH WALES CJC PORTFOLIO DIRECTOR Alwen
Williams, Chief Executive to confirm the appointment. |
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GOVERNANCE AND AUDIT SUB-COMMITTEE - TERMS OF REFERENCE Mark Watkins,
Monitoring Officer (Interim) to present the report. Additional documents: |
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SOCIAL PARTNERSHIPS DUTY ANNUAL REPORT 2024-25 Alwen Williams, Chief Executive to present
the report. Additional documents: |
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TRANSFORMATION AND IMPROVEMENT PROGRAMME UPDATE Alwen
Williams, Chief Executive and Programme SRO and Dave Hole, Programme Lead to
present the report. |
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LOCAL GROWTH FUND IN WALES - TRANSITION YEAR (2026/27) PLANNING IN NORTH WALES Dylan
Griffiths, Manager, Shared Prosperity Fund North Wales (Manager, Economic
Development Service) Cyngor Gwynedd to present the report. |
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TREASURY MANAGEMENT STRATEGY STATEMENT 2026/27 Dewi A.
Morgan, Head of Finance (CJC’s Statutory Finance Officer) and Delyth
Jones-Thomas, Investment Manager to present the report. Additional documents: |