Venue: Virtual Meeting - Zoom
Contact: Eirian Roberts 01286 679018
No. | Item |
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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. |
|
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. |
|
APOLOGIES To receive any apologies
for absence. Minutes: Apologies were received
from Jane Richardson (Chair of the Executive Officers Group). |
|
DECLARATION OF PERSONAL INTEREST To receive any declarations of personal interest. Minutes: No declarations of personal interest were received. |
|
URGENT BUSINESS To note any items
that are urgent business in the view of the Chair for consideration.
Minutes: None to note. |
|
MINUTES OF THE PREVIOUS MEETING 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. |
|
ECONOMIC AMBITION BOARD FORWARD WORK PROGRAMME - JULY 2021 - JULY 2022 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. |