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  • Agenda

    North Wales CJC Economic Well-being Sub-committee - Friday, 16th May, 2025 9.30 am

    • Attendance details
    • Agenda frontsheet PDF 262 KB
    • Agenda reports pack PDF 5 MB

    Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions

    Contact: Rhodri Jones  01286 679556

    Items
    No. Item

    1.

    APOLOGIES

    To receive any apologies for absence.

    2.

    DECLARATION OF PERSONAL INTEREST

    To receive any declaration 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 icon PDF 132 KB

    The Chair shall propose that the minutes of the meeting held on 11 April 2025 be signed as a true record.

    5.

    CO-OPTION ONTO THE ECONOMIC WELL-BEING SUB-COMMITTEE pdf icon PDF 183 KB

    To consider the co-option of a member representative from Eryri National Park Authority to be appointed onto the sub-committee.

    6.

    NWEAB'S REVENUE AND CAPITAL OUT-TURN POSITION FOR 2024/25 pdf icon PDF 173 KB

    To consider the report.

    Additional documents:

    • Appendix A , item 6. pdf icon PDF 256 KB
    • Appendix 1 , item 6. pdf icon PDF 177 KB
    • Appendix 2 , item 6. pdf icon PDF 101 KB
    • Appendix 3 , item 6. pdf icon PDF 164 KB

    7.

    NORTH WALES GROWTH DEAL - QUARTERLY 4 PERFORMANCE AND RISK REPORT pdf icon PDF 190 KB

    To consider the report.

    Additional documents:

    • Appendix 1 , item 7. pdf icon PDF 2 MB
    • Appendix 2 , item 7. pdf icon PDF 251 KB

    8.

    EXCLUSION OF PRESS AND PUBLIC

    The Chair shall propose that the press and public be excluded from the meeting during the discussions on the following items due to the likely disclosure of exempt information defined in Paragraph 14 of Schedule 12A of the Local Government Act 1972: Information relating to the financial business affairs of any particular person (including the authority holding that information).

     

    There is an acknowledged public interest in openness in relation to the use of public resources and related financial issues. It is also acknowledged that there are occasions, in order to protect the financial and commercial interests that matters related to such information need to be discussed without being publicised. The report deals specifically with financial and business matter and related discussions. Publication of such commercially sensitive information could adversely affect the interests of the bodies and the Councils and undermine the confidence of other Growth Deal participants in sharing sensitive information for consideration. This would be contrary to the wider public interest of securing the best overall outcome.

     

    9.

    RESPONSIBLE ADVENTURE - UPDATE ON THE REQUIREMENTS

    To consider the report.

    10.

    GROWTH DEAL RESERVE LIST RECOMMENDATIONS

    To consider the report.

    11.

    CLEAN ENERGY FUND (SMART LOCAL ENERGY) FULL BUSINESS CASE

    To consider the report.