Venue: Cyfarfod Rhithiol / Virtual Meeting
Contact: Sera Jane Whitley
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APOLOGIES To receive any apologies for absence. |
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DECLARATION OF PERSONAL INTEREST To receive
any declaration of Personal Interest. |
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URGENT BUSINESS To note any items that are a matter of urgency in the view
of the Chair for consideration. |
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MINUTES OF THE PREVIOUS MEETINGS The Chair shall propose that the minutes of the previous
meeting held on 25 of September, 2026 and 9 October, 2026 be signed as a true
record. Additional documents: |
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MEDIUM TERM FINANCIAL STRATEGY AND PLAN 2026/27 - 2029/30 Dewi A. Morgan, Head of Finance
(CJC’s Statutory Finance Officer) to present the report. Additional documents: |
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DELEGATION TO EWSC REGARDING THE REGIONAL GROWTH PLAN AND LOCAL GROWTH FUND Alwen
Williams, Chief Executive, Ambition North Wales and Iain Taylor, Strategic Programmes,
Ambition North Wales to present the report. |
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REGIONAL TRANSPORT PLANNING UPDATE NOVEMBER 2026 Councillor
David A Bithell, Chair of the Strategic Transport Sub Committee and
Adam Graham, Senior Transport
Officer to present the report. Additional documents: |
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STRATEGIC EQUALITIES PLAN Alwen
Williams, Chief Executive and David Hole, Corporate Joint Committee Implementation Programme
Manager to present the report. Additional documents: |
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ANGLESEY FREEPORT - NOMINATION TO THE COMPANY BOARD Mark Watkins,
Monitoring Officer to present the report. |
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CJC GOVERNANCE AND AUDIT SUB-COMMITTEE MEMBERSHIP CHANGES Mark Watkins,
Monitoring Officer to present the report. |
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Alwen
Williams, Chief Executive and David Hole, Corporate Joint Committee Implementation Programme Manager to
present the report. |
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RISK MANAGEMENT STRATEGY Dewi A.
Morgan, Head of Finance (CJC’s Statutory Finance Officer) to
present the report. Additional documents: |
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TREASURY MANAGEMENT STRATEGY STATEMENT 2026/27: MID-YEAR REVIEW Dewi A.
Morgan, Head of Finance (CJC’s Statutory Finance Officer) and Delyth Jones- Thomas, Investment
Manager to present the report. Additional documents: |