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  • Agenda, decisions and minutes

    North Wales Economic Ambition Board - Friday, 18th June, 2021 1.00 pm

    • Attendance details
    • Agenda frontsheet PDF 195 KB
    • Agenda reports pack PDF 720 KB
    • Printed decisions PDF 113 KB
    • Printed minutes PDF 106 KB

    Venue: Virtual Meeting - Zoom

    Contact: Eirian Roberts  01286 679018

    Items
    No. Item

    1.

    ELECTION OF CHAIR

    To elect a Chair for 2021/22.

    Decision:

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

    Minutes:

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

     

    2.

    ELECTION OF VICE-CHAIR

    To elect a Vice-chair for 2021/22.

    Decision:

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

    Minutes:

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

     

    3.

    APOLOGIES

    To receive any apologies for absence.

    Minutes:

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

     

    4.

    DECLARATION OF PERSONAL INTEREST

    To receive any declarations of personal interest.

    Minutes:

    No declarations of personal interest were received.

     

    5.

    URGENT BUSINESS

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

    Minutes:

    None to note.

    6.

    MINUTES OF THE PREVIOUS MEETING pdf icon PDF 235 KB

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

    Minutes:

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

     

    7.

    ECONOMIC AMBITION BOARD FORWARD WORK PROGRAMME - JULY 2021 - JULY 2022 pdf icon PDF 247 KB

    To submit the EAB Forward Work Programme.

    Decision:

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

    Minutes:

    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.