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    • Agenda, decisions and draft minutes

    North Wales CJC Strategic Transport Sub-committee - Monday, 16th December, 2024 2.00 pm

    • Attendance details
    • Agenda frontsheet PDF 178 KB
    • Agenda reports pack PDF 6 MB
    • Printed decisions PDF 152 KB
    • Printed draft minutes PDF 1 KB

    Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions

    Contact: Rhodri Jones  01286 679556

    Items
    No. Item

    1.

    VICE-CHAIR

    • View the background to item 1.
    • View the decision for item 1.

    To appoint a Vice-chair for 2024/25.

    Decision:

    To elect Councillor Dafydd Rhys Thomas as Vice-chair of the Sub-committee for 2024/25.

     

    2.

    APOLOGIES

    • View the background to item 2.

    To receive any apologies for absence.

    3.

    DECLARATION OF PERSONAL INTEREST

    • View the background to item 3.

    To receive any declarations of personal interest.

    4.

    URGENT BUSINESS

    • View the background to item 4.

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

    5.

    MINUTES OF THE PREVIOUS MEETING pdf icon PDF 127 KB

    The Chair shall propose that the minutes of the meeting held on 1 October 2024 be signed as a true record.

    6.

    THE STRATEGIC TRANSPORT SUB-COMMITTEE FORWARD WORK PLAN pdf icon PDF 171 KB

    • View the background to item 6.
    • View the decision for item 6.

    Claire Incledon (Deputy Monitoring Officer) to present the report.

    Additional documents:

    • Appendix 1 , item 6. pdf icon PDF 184 KB

    Decision:

    ·       To agree on the Forward Work Plan.

    ·       To confirm that the Chair may amend the Plan to consider changes in work timetables, subject to bringing the Plan to a follow-up meeting of the Sub-committee to be agreed on.

    7.

    REGIONAL TRANSPORT PLAN FOR NORTH WALES - CASE FOR CHANGE AND STAKEHOLDER ENGAGEMENT PLAN pdf icon PDF 204 KB

    • View the background to item 7.
    • View the decision for item 7.

    David Hole (Corporate Joint Committee Implementation Programme Manager) to present the report.

    Additional documents:

    • Appendix 1 , item 7. pdf icon PDF 2 MB
    • Appendix 1A , item 7. pdf icon PDF 2 MB
    • Appendix 2 , item 7. pdf icon PDF 849 KB

    Decision:

    To approve the Case for Change, including the Stakeholder Engagement Plan as part of the North Wales Regional Transport Plan, subject to recommending to the North Wales Corporate Joint Committee Board that they ask every appropriate Cabinet to look at the Regional Transport Plan in more detail and respond back.