Agenda and decisions

To appoint a Chair for 2024/25.

To elect Councillor Goronwy Edwards as Chair of the Sub-committee for 2024/25.

To appoint a Vice-chair for 2024/25.

To elect Councillor Dave Hughes as Vice-chair of the Sub-committee for 2024/25.

To receive any apologies for absence.

To receive any declarations of personal interest.

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

To review the Terms of Reference for the Strategic Transport Sub-committee

To adopt the Terms of Reference.

To consider the Membership of the Strategic Transport Sub-Committee.

·       To co-opt Members (non-voting) on the Sub-committee to support its functions and responsibilities.

·       To request that the following provide a representative as Co-opted Members:

o   Eryri National Park (individual with responsibility for the transport portfolio)

o   Transport for Wales⁠ (individual who has responsibility for the North Wales region)

To present an update on the work to develop the Regional Transport Plan.

1.     To recommend that the 'North Wales Regional Transport Plan Vision statement', 'SMART objectives' and 'Cross-cutting themes' are presented to the North Wales CJC for adoption and inclusion in the 'Regional Transport Plan’s Case for Change' and 'draft North Wales Regional Transport Plan'.

2.     To note the key milestone dates for delivery of the Regional Transport Plan and to direct further work to achieve the key milestones in accordance with the Welsh Government guidelines.

3.     To note the draft Stakeholder Engagement Plan, which must be prepared in support of the Regional Transport Plan, and to recommend any additional considerations that should be included.

4.     To note that the lead officer will be a senior officer with responsibility for transportation from the Authority represented through the elected Chair. It was confirmed that this lead officer will act as the link between the Transportation Advisory Group and this Sub-committee.

To present the work to develop the Integrated Wellbeing Appraisal Scoping Report.

recommend that the Integrated Well-being Appraisal (IWBA) Report including appendices are adopted by the Sub-committee which must be prepared in support of the Regional Transport Plan.