Agenda and decisions

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 previous meeting held on 7 of October, 2022 be signed as a true record.

Alwen Williams, the CJC’s Chief Executive to present the report.

To note and accept the content of the report which confirmed that the North Wales Corporate Joint Committee had chosen to use the Gwynedd Pension Fund, and therefore Cyngor Gwynedd will be the Local Government Pension Scheme administrating authority for the Corporate Joint Committee.

Dewi A Morgan, CJC’s Chief Finance Officer, Dafydd L Edwards, CJC’s Project Lead Officer and Sian Pugh, CJC’s Group Accountant to present the report.

Resolved to adopt option B with a total of £764,820 for the 2023/24 Budget for the North Wales Corporate Joint Committee, and to approve the relevant levy on the constituent authorities, as noted under Option B.

Dewi A Morgan, CJC’s Chief Finance Officer and Sian Pugh, CJC’s Group Accountant to present the statutory Statement of Accounts for the 2021/22 financial year.

To approve the North Wales Corporate Joint Committee’s (CJC) Statement of Accounts for the 2021/22 financial year.

To agree on the proposed dates for the North Wales corporate Joint Committee for 2023/24.

To agree on the dates noted in the report for the meetings of the North Wales Corporate Joint Committee for 2023/24 with an amendment to the date of the March 2023 meeting. 

Additionally, it was agreed for the CJC Chief Executive to arrange an informal meeting with Leaders and Chief Executives to discuss the way forward with the North Wales Corporate Joint Committee.