Agenda

North Wales Economic Ambition Board - Friday, 22nd September, 2023 10.30 am

Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions

Contact: Eirian Roberts 01286 679018

Items
No.	Item
1.	APOLOGIES To receive any apologies for absence.
2.	DECLARATION OF PERSONAL INTEREST To receive any declarations of personal interest
3.	URGENT BUSINESS To note any items that are a matter of urgency in the view of the Chair for consideration.
4.	MINUTES OF THE PREVIOUS MEETING PDF 247 KB The Chair shall propose that the minutes of the meeting held on 21^st July, 2023 be signed as a true record.
5.	2023-24 REVENUE AND CAPITAL BUDGET - END OF AUGUST 2023 REVIEW PDF 535 KB Dewi A.Morgan, Host Authority Head of Finance (Statutory Finance Officer) and Sian Pugh, Host Authority Assistant Head of Finance to present the report. Additional documents: Item 5 - Appendix 1 , item 5. PDF 459 KB Item 5 - Appendix 2 , item 5. PDF 522 KB Item 5 - Appendix 3 , item 5. PDF 454 KB
6.	ANNUAL GOVERNANCE STATEMENT PDF 329 KB Hedd Vaughan-Evans, Head of Operations, to present the report. Additional documents: Item 6 - Appendix 1 , item 6. PDF 854 KB