Agenda
PDF 223 KBVenue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Sioned Mai Jones 01286 679665
| No. | Item |
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CHAIR To elect a
Chair until the next Annual Meeting of the Joint Committee. |
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VICE-CHAIR To elect a
Vice-chair until the next Annual Meeting of the Joint Committee, in the event
of a vacancy. |
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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 The Chair shall
propose that the minutes of the previous meeting held on
22 November, 2024 be signed as a true
record. |
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CJC GOVERNANCE: ECONOMIC WELL-BEING SUB-COMMITTEE Alwen
Williams (CJC Interim Chief Executive) and Iwan
Evans (Monitoring Officer) to present the report. Additional documents: |
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GOVERNANCE AND AUDIT SUB-COMMITTEE Iwan Evans (Monitoring
Officer) to present the report on membership co-option onto the Governance and Audit
Sub-committee. Additional documents: |
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PROGRESS UPDATE ON STRATEGIC DEVELOPMENT PLAN (SDP) Alwen
Williams (Interim CJC Chief Executive) and Dave Hole (Corporate
Joint Committee Implementation Programme Manager) to present
the report. |
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REGIONAL TRANSPORT PLAN FOR NORTH WALES - CASE FOR CHANGE AND STAKEHOLDER ENGAGEMENT PLAN Alwen Williams (CJC Interim Chief Executive) and David Hole (CJC Implementation Programme Manager) to present the report. Additional documents: |
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NORTH WALES CORPORATE JOINT COMMITTEE'S PROJECTED EXPENDITURE 2024-25 Dewi A. Morgan (Head
of Finance - CJC’s Statutory
Finance Officer) and Sian
Pugh, (Assistant Head of Finance) to present the report. Additional documents: |
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Dewi A. Morgan (Head of Finance - CJC’s Statutory Finance Officer) and Sian Pugh (Assistant Head of Finance) to present the report. Additional documents: |