Agenda

To elect a Chair for 2026-27.

To elect a Vice-chair for 2026-27.

To receive any apologies for absence.

To receive anyd 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 12 June 2026 be signed as a true record.

David Mathews (Land and Property Programme Manager) to present the report.

David Roberts (Chair of the North Wales Regional Skills Partnership) and Catherine Morris-Roberts (Regional Skills Manager) to present the report.

Alwen Williams (Chief Executive) to present the report.

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.

Meghan Davies (Energy & Net Zero Programme Manager) and Hedd Vaughan-Evans (Portfolio Director) to present the report.

Elliw Hughes (Growth Deal Programme Manager) to present the report.

Elliw Hughes (Growth Deal Programme Manager) to present the report.

Hedd Vaughan-Evans (Portfolio Director) to present the report.

Alwen Williams (Chief Executive) and Iain Taylor (AMION Consulting) to present the report.