Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Rhodri Jones 01286 679556
No. | Item |
---|---|
APOLOGIES To receive
any apologies for absence. |
|
DECLARATION OF PERSONAL INTEREST To receive
any declaration of personal interest. |
|
URGENT BUSINESS To note any
items that are a matter of urgency in the view of the Chair for consideration. |
|
MINUTES OF THE PREVIOUS MEETING The Chair
shall propose that the minutes of the meeting held on 11 April 2025 be signed
as a true record. |
|
CO-OPTION ONTO THE ECONOMIC WELL-BEING SUB-COMMITTEE To consider
the co-option of a member representative from Eryri National Park Authority to
be appointed onto the sub-committee. |
|
NWEAB'S REVENUE AND CAPITAL OUT-TURN POSITION FOR 2024/25 To consider
the report. Additional documents: |
|
NORTH WALES GROWTH DEAL - QUARTERLY 4 PERFORMANCE AND RISK REPORT To consider
the report. Additional documents: |
|
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. |
|
RESPONSIBLE ADVENTURE - UPDATE ON THE REQUIREMENTS To consider
the report. |
|
GROWTH DEAL RESERVE LIST RECOMMENDATIONS To consider
the report. |
|
CLEAN ENERGY FUND (SMART LOCAL ENERGY) FULL BUSINESS CASE To consider
the report. |