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    • Agenda

    North Wales Corporate Joint Committee - Friday, 13th June, 2025 2.30 pm

    • Attendance details
    • Agenda frontsheet PDF 197 KB
    • Agenda reports pack PDF 6 MB

    Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions

    Contact: Sioned Mai Jones  01286 679665

    Items
    No. Item

    1.

    CHAIR

    To appoint a Chair for 2025/26.

    2.

    VICE-CHAIR

    To appoint a Vice-chair for 2025/26.

    3.

    APOLOGIES

    To receive any apologies for absence.

    4.

    DECLARATION OF PERSONAL INTEREST

    • View the background to item 4.

    To receive any declaration of Personal Interest.

    5.

    URGENT BUSINESS

    To note any items that are a matter of urgency in the view of the Chair for consideration.

    6.

    MINUTES OF PREVIOUS MEETING pdf icon PDF 251 KB

    The Chair shall propose that the minutes of the previous meeting held 21 March 2025 be signed as a true record.

    7.

    ANNUAL CALENDAR pdf icon PDF 192 KB

    • View the background to item 7.

    Iwan Evans, Monitoring Officer to present the report.

    Additional documents:

    • Appendix 1 - CJC Calendar of Meetings 2025-26 , item 7. pdf icon PDF 141 KB

    8.

    CO-OPTION AND VOTING REVIEW pdf icon PDF 215 KB

    • View the background to item 8.

    Iwan Evans, Monitoring Officer to present the report.

    9.

    CJC POST TRANSFER IMPLEMENTATION PROGRAMME 2025/26 pdf icon PDF 196 KB

    • View the background to item 9.

    Iwan Evans, Monitoring Officer and David Hole, Implementation Programme Lead to present the report.

    10.

    FLINTSHIRE AND WREXHAM INVESTMENT ZONE pdf icon PDF 394 KB

    • View the background to item 10.

    Alwen Williams, Interim Chief Executive and Iain Taylor, AMION Consulting to present the report.

    Additional documents:

    • Appendix 1 - Tax Site Maps , item 10. pdf icon PDF 602 KB

    11.

    NWEAB'S REVENUE AND CAPITAL OUT-TURN POSITION FOR 2024/25 pdf icon PDF 270 KB

    • View the background to item 11.

    Dewi Morgan, Head of Finance (CJC’s Statutory Finance Officer) and Sian Pugh, Assistant Head of Finance to present the report.

    Additional documents:

    • Appendix 1 - NWEAB out-turn 2024-25 , item 11. pdf icon PDF 451 KB
    • Appendix 2 - NWEAB reserves 2024-25 , item 11. pdf icon PDF 101 KB
    • Appendix 3 - Revenue position , item 11. pdf icon PDF 441 KB
    • Appendix 4 - Capital position 2024-25 , item 11. pdf icon PDF 450 KB

    12.

    CJC'S 2024/25 OUT TURN REPORT AND ANNUAL RETURN pdf icon PDF 244 KB

    • View the background to item 12.

    Dewi Morgan, Head of Finance (CJC’s Statutory Finance Officer) and Sian Pugh, Assistant Head of Finance to present the report.

    Additional documents:

    • Appendix 1 - CJC accounts 2024-25 , item 12. pdf icon PDF 441 KB
    • Appendix 2- Annual return 2024-25 , item 12. pdf icon PDF 245 KB

    13.

    TREASURY MANAGEMENT STRATEGY STATEMENT FOR 2025/26 pdf icon PDF 217 KB

    • View the background to item 13.

    Dewi Morgan, Head of Finance (CJC’s Statutory Finance Officer) and Sian Pugh, Assistant Head of Finance to present the report.

    Additional documents:

    • Appendix 1 - CJC Treasury Management Strategy Statement 2025-26 , item 13. pdf icon PDF 142 KB

    14.

    PAY POLICY STATEMENT pdf icon PDF 167 KB

    • View the background to item 14.

    Eurig Huw Williams, HR Service Manager to present the report.

    Additional documents:

    • Appendix 1 Pay Policy 2025-26 , item 14. pdf icon PDF 200 KB