Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Sera Jane Whitley Email: sarajanewhitley@gwynedd.llyw.cymru
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APOLOGIES To receive
any apologies for absence. |
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ELECT CHAIR FOR 2026/27 To elect a Chair for 2026/27. Decision: |
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ELECT VICE-CHAIR FOR 2026/27 To elect a Vice-Chair for 2026/27. Decision: |
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DECLARATION OF PERSONAL INTEREST To receive
any declarations 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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The Chair
shall propose that the minutes of the meeting held on 23 March, 2026 be signed
as a true record. |
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PRESENTATION: NETWORK NORTH WALES Transport
for Wales and Network Rail to present. |
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MONITORING AND EVALUATION Alwen
Williams, Chief Executive and Adam Graham, Senior Transport Officer to present
the report. Additional documents:
Decision: The
Monitoring and Evaluation Plan for the Regional Transport Plan and the schemes
funded by the Regional Transport Fund were approved, including the roles and
responsibilities of the relevant partners. |
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REGIONAL TRANSPORT PLANNING AUDIT Adam
Graham, Senior Transport Officer to present the report. Decision: The
report was noted. |
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Adam
Graham, Senior Transport Officer to present the report. Decision: The
Strategic Transport Sub-Committee is asked to recommend to the Corporate Joint
Committee that authority be delegated to the Chief Executive, in consultation
with the Chair of the Strategic Transport Sub-Committee, the Monitoring
Officer, the Chief Finance Officer and relevant local authority transport
leads, to approve and submit regional change requests to the Welsh Government
in respect of the in-year management of the Regional Transport Fund programme. The Sub
Committee should note that WG remains the final grant decision-maker regarding
the Regional Transport Fund. |