Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Eirian Roberts 01286 679018
No. | Item |
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APOLOGIES To receive any apologies for absence. |
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DECLARATION OF PERSONAL INTEREST To receive
any declaration of Personal Interest. |
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URGENT BUSINESS To note any items that are a matter of urgency in the view
of the Chair for consideration. |
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MINUTES OF THE PREVIOUS MEETING PDF 46 KB The Chair shall propose that the minutes of the previous
meeting held on 26 of Janury 2024 be signed as a true record. |
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To present an update on progress to establish the Corporate
Joint Committee (CJC) and to implement its statutory duties and functions. Also
sets out a proposed plan in relation to the CJCs Chief Executive's current secondment
arrangement which concludes on 31 March, 2024 and proposal for appointment as
of 1 July, 2024. Additional documents:
Decision: Part A: To note the
update on work to establish the North Wales CJC including progressing the
Regional Transport Plan (RTP) and the Strategic Development Plan (SDP) implementing
the statutory duties and functions of the CJC; and establishing a North Wales
CJC Implementation Project. Part B: To agree an extension of the current
arrangement, for Alwen Williams’ part-time secondment to the CJC Chief
Executive role, up to the end of June 2024. Subject to the formal completion of the current TUPE consultation with
North Wales Economic Ambition Board staff, to confirm the proposed transfer and
appointment of Alwen Williams as the Corporate Joint Committee’s Chief
Executive as from the 1 July, 2024. |
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REGIONAL TRANSPORT PLAN FOR NORTH WALES - DRAFT CASE FOR CHANGE PDF 665 KB To present
the 15 key objectives within the North Wales Regional Transport Plan draft Case for Change for North Wales. Decision: To agree the 15
objectives within the draft Case for Change as part of the North Wales Regional
Transport Plan. |