Agenda, decisions and minutes

To elect a Chair for 2021/22.

To elect Councillor Dyfrig Siencyn as Chair for 2021/22.

RESOLVED to elect Councillor Dyfrig Siencyn as Chair for 2021/22.

To elect a Vice-chair for 2021/22.

To elect Councillor Mark Pritchard as Vice-chair for 2021/22.

RESOLVED to elect Councillor Mark Pritchard as Vice-chair for 2021/2022.

To receive any apologies for absence.

Apologies were received from Jane Richardson (Chair of the Executive Officers Group).

To receive any declarations of personal interest.

No declarations of personal interest were received.

To note any items that are urgent business in the view of the Chair for consideration.

None to note.

The Chair shall propose that the minutes of the meeting held on 14^th May, 2021 be signed as a true record.

The Chair signed the minutes of the previous meeting of the NWEAB held on 14 May 2021 as a true record.

To submit the EAB Forward Work Programme.

To adopt the Economic Ambition Board’s Forward Work Programme – July 2021 – July, 2022.

Submitted - the Board's forward work programme for the period of July 2021 - July 2022.

In response to a comment, it was confirmed that the officers had taken into account that the business cases were lengthy, and that only two could be dealt with in any meeting.

RESOLVED To adopt the NWEAB Forward Work Programme - July 2021 - July 2022.