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    • Agenda and decisions

    North Wales CJC Strategic Planning Sub-committee - Tuesday, 6th May, 2025 3.00 pm

    • Attendance details
    • Agenda frontsheet PDF 78 KB
    • Agenda reports pack PDF 904 KB
    • Printed decisions PDF 97 KB

    Venue: Cyfarfod Rhithiol / Virtual Meeting

    Contact: Jasmine Jones  01286 679667

    Items
    No. Item

    1.

    ELECT CHAIR

    To appoint a Chair for 2025/26.

    Decision:

    To elect Councillor Nicola Roberts as Chair of the Sub-Committee for 2025/26.

    2.

    VICE-CHAIR

    To appoint a Vice-chair for 2025/26.

    Decision:

    To elect Councillor Hugh Jones as Vice-Chair of the Sub-Committee for 2025/26.

    3.

    TERMS OF REFERENCE FOR THE STRATEGIC PLANNING SUB-COMMITTEE pdf icon PDF 189 KB

    To review the Terms of Refence for the Strategic Planning Sub-Committee (Appendix 1).

    Additional documents:

    • Apdx 1 PLANNING TORs , item 3. pdf icon PDF 66 KB

    Decision:

    To adopt the Terms of Reference.

    4.

    THE STRATEGIC PLANNING SUB-COMMITTEE FORWARD WORK PLAN pdf icon PDF 172 KB

    To consider the Forward Work Plan for the strategic planning sub-committee.

    Additional documents:

    • Apd 1 SPLGSC Comt FWP , item 4. pdf icon PDF 170 KB

    Decision:

    To agree on the Forward Work Plan.

    5.

    APPROACH TO PRODUCING THE STRATEGIC DEVELOPMENT PLAN (SDP) FOR NORTH WALES pdf icon PDF 194 KB

    To provide an introduction for the Strategic Planning Sub-Committee on progress with preparing a Delivery Agreement (DA) for the Strategic Development Plan (SDP) for North Wales, as well as highlighting the broad programme for development of the SDP, and some of the key matters it needs to consider.

    Decision:

    To accept the report.