Agenda

To receive any apologies for absence.

To receive any declaration of personal interest.

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

The Chair shall propose that the minutes of the meeting held on 13 March 2026 be signed as a true record.

Hedd Vaughan-Evans, Portfolio Director to present report.

Dewi A. Morgan, Head of Finance (CJC’s Statutory Finance Officer) and Sian Pugh, Assistant Head of Finance to present report.

Hedd Vaughan-Evans, Portfolio Director to present report.

Iain Taylor (Investment Zone Programme Manager) to present report.

Appendices 1-3 are exempt, for the attention of Committee Members only, in accordance with Paragraph 14 of Schedule 12A of the Local Government Act 1972: Information relating to the financial business affairs of any particular person (including the authority holding that information).

The Chair shall propose that the press and public be excluded from the meeting during the discussions on the following items due to the likely disclosure of exempt information defined in Paragraph 14 of Schedule 12A of the Local Government Act 1972: Information relating to the financial business affairs of any particular person (including the authority holding that information).

While there is a public interest in transparency and accountability, this is outweighed at this stage by the need to protect commercially sensitive information given that disclosure would likely prejudice ongoing negotiations and the authority’s ability to secure best value and protect the proper use of public funds.

Elliw Hughes, Growth Deal Programme Manager to present report.

Elliw Hughes, Growth Deal Programme Manager to present report.

David Mathews, Land and Property Programme Manager to present report.