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No. | Item |
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ELECT CHAIR To appoint
a Chair for 2025/26. Decision: To elect
Councillor Goronwy Edwards as Chair of the Sub-committee for 2025-26. Minutes: It was
resolved to elect Councillor Goronwy Edwards as Chair of this Sub-committee for
2025-26. |
|
ELECT VICE-CHAIR To appoint
a Vice-chair for 2025/26. Decision: To elect
Councillor David Bithell as Vice-chair of the
Sub-committee for 2025-26. Minutes: It was
resolved to elect Councillor David Bithell as Vice-chair of this Sub-committee
for 2025-26. |
|
APOLOGIES To receive
any apologies for absence. Minutes: Apologies
were received from: ·
Dafydd
Wyn Williams (Cyngor Gwynedd) with Gerwyn Jones deputising ·
Iwan
Evans (Monitoring Officer) |
|
DECLARATION OF PERSONAL INTEREST To receive
any declarations of personal interest. Minutes: There were
no declarations of personal interest. |
|
URGENT BUSINESS To note any
items that are a matter of urgency in the view of the Chair for consideration. Minutes: No urgent
matters were raised. |
|
The Chair
shall propose that the minutes of the meeting held on 31 March 2025 be signed
as a true record. Minutes: The Chair
signed the minutes of the previous meeting held on 31 March 2025 as a true
record. |
|
REGIONAL TRANSPORT PLAN FOR NORTH WALES - POST CONSULTATION Alwen
Williams (Chief Executive) to present the report. 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
interests of public authorities that matters related to commercial information
need to be discussed without being publicised. This would be contrary to the
wider public interest of securing value for money and the best overall
outcome. The elements that have been readctedrepresent a proportionate
response To this request while preserving the right of the publication to
obtain information about an important regional plan, in accordance with
Paragraph 14 od Schedule 12A of the Local Government Act 1972. Additional documents:
Decision: To
approve the North Wales Regional Transport Plan and supporting documentation
for submission by the Corporate Joint Committee to the Welsh Government for
approval and publication by the Minister in September 2025. Minutes: The report
was presented by the Chief Executive of the North Wales CJC and the ARUP
consultant. RESOLVED To
approve the North Wales Regional Transport Plan and supporting documentation
for submission by the Corporate Joint Committee to the Welsh Government for
approval and publication by the Minister in September 2025. REASONS FOR THE DECISION As a result
of the Local Government and Elections (Wales) Act 2021, the North Wales
Corporate Joint Committee Regulations 2021 transfer the function of developing
transport policies in respect of the area of each of its constituent councils
to the Corporate Joint Committee. The development and implementation of a
Regional Transport Plan is a statutory function exercised by the Corporate
Joint Committee through its Sub-committee, supported by the Guidance to
Corporate Joint Committees on Regional Transport Plans (Version 2) 2023.
Following approval and publication by the Welsh Government, the Regional
Transport Plan for the North Wales region will be adopted by the Corporate
Joint Committee through its implementation process to deliver a five-year
investment programme. DISCUSSION It was
explained that this draft of the North Wales Regional Transport Plan and
supporting appendices was being presented to this Sub-committee to allow its Members to review it and present an informed recommendation
for submission by the North Wales Corporate Joint Committee to the Welsh
Government for approval by the relevant Minister by September 2025. It was
emphasised that the Report and all supplementary appendices submitted as part
of this item responded to guidelines presented by the Welsh Government on how
Corporate Joint Committees should form and develop Regional Transport Plans. The
Consultation Report submitted as part of the Item was discussed in detail and
it was explained that it summarised the responses received during the 12 weeks
of public consultation undertaken between 20 January and 14 April 2025. Pride
was expressed in that 1684 responses had been received to the consultation
during this period. Assurance was given that the responses received had
contributed to the Plan, as several of its supplementary appendices had been
adapted in accordance with the comments received. It was noted that some of the
main adaptations included: · North Wales Regional Transport Plan – There was now a commitment to comply with North Wales Network (Transport for Wales) policies, with updates to rail and bus network aspirations. It was noted that a number of schemes were part of this plan and that working with Transport for Wales supported potential future developments such as the development of a fleet of electric trains, a 'pay as you go' system to ensure that public transport was easy to use, and that work was being done to ensure that trains were available more frequently and consistently. It was emphasised that the Plan and the Joint Committee's wider relationship with Transport for Wales was a long-term one with the likelihood that projects would evolve and adapt over time. It was noted that a number of other adaptations had been made to the plan and that some of these included ensuring ... view the full minutes text for item 7. |