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  • Agenda and decisions

    North Wales CJC Strategic Planning Sub-committee - Thursday, 4th September, 2025 2.00 pm

    • Attendance details
    • Agenda frontsheet PDF 78 KB
    • Agenda reports pack PDF 1 MB
    • Printed decisions PDF 129 KB

    Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions

    Contact: Rhodri Jones  0186 679556

    Items
    No. Item

    1.

    APOLOGIES

    To receive any apologies for absence.

    2.

    DECLARATION OF PERSONAL INTEREST

    To receive any declarations 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 MEETING pdf icon PDF 79 KB

    The Chair shall propose that the minutes of the meeting held 06/05/25 be signed as a true record.

    5.

    THE STRATEGIC DEVELOPMENT PLAN DELIVERY AGREEMENT pdf icon PDF 205 KB

    The Chief Executive and the Regional Strategic Planning Officer to present the report.

    Additional documents:

    • Appendix 1 , item 5. pdf icon PDF 94 KB

    Decision:

    To recommend to the Corporate Joint Committee that it is ready to approve the draft Delivery Agreement following consultation and submit it to the Welsh Government, subject to the SDP funding decision.

     

    6.

    ISSUES AND OPTIONS RELATING TO THE FUNDING OF THE PRODUCTION OF THE STRATEGIC DEVELOPMENT PLAN pdf icon PDF 212 KB

    The Chief Executive and the Regional Strategic Planning Officer to present the report.

    Additional documents:

    • Appendix 1 , item 6. pdf icon PDF 702 KB

    Decision:

    To approve the funding issues and options set out in the attached briefing note and to recommend that the Corporate Joint Committee considers all options for funding the SDP, including making further representations to the Welsh Government. The officers were asked to revise the wording of the Report to highlight budgetary expectations between the Government and the CJC and encourage a steady financial contribution from the Government in order to avoid the need for temporary grants when setting the long-term budget.

     

     

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