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  • Agenda

    North Wales Corporate Joint Committee - Friday, 20th November, 2026 1.30 pm

    • Attendance details
    • Agenda frontsheet PDF 208 KB
    • Agenda reports pack PDF 5 MB
    • Add meeting to your calendar using VCS format

    Venue: Cyfarfod Rhithiol / Virtual Meeting

    Contact: Sera Jane Whitley 

    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 MEETINGS pdf icon PDF 175 KB

    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:

    • 2026-10-09 Cofnodion Cyfarfod Arbennig y CBC - ENG final , item 4. pdf icon PDF 116 KB

    5.

    MEDIUM TERM FINANCIAL STRATEGY AND PLAN 2026/27 - 2029/30 pdf icon PDF 242 KB

    Dewi A. Morgan, Head of Finance (CJC’s Statutory Finance Officer) to present the report.

    Additional documents:

    • Appendix 1 Draft Medium Term Financial Strategy 2026-29 , item 5. pdf icon PDF 198 KB
    • Appendix 2 MTFP , item 5. pdf icon PDF 401 KB

    6.

    DELEGATION TO EWSC REGARDING THE REGIONAL GROWTH PLAN AND LOCAL GROWTH FUND pdf icon PDF 188 KB

    Alwen Williams, Chief Executive, Ambition North Wales and Iain Taylor, Strategic Programmes, Ambition North Wales to present the report.

    7.

    REGIONAL TRANSPORT PLANNING UPDATE NOVEMBER 2026 pdf icon PDF 245 KB

    Councillor David A Bithell, Chair of the Strategic Transport Sub Committee and Adam Graham, Senior Transport Officer to present the report.

     

    Additional documents:

    • Appendix A - RTF Year 2 , item 7. pdf icon PDF 405 KB
    • Appendix B - Bi Annual Report , item 7. pdf icon PDF 251 KB

    8.

    STRATEGIC EQUALITIES PLAN pdf icon PDF 129 KB

    Alwen Williams, Chief Executive and David Hole, Corporate Joint Committee Implementation Programme Manager to present the report.

     

    Additional documents:

    • Appendix 1_Draft Strategic Equality Plan_November 2026 , item 8. pdf icon PDF 685 KB

    9.

    ANGLESEY FREEPORT - NOMINATION TO THE COMPANY BOARD pdf icon PDF 191 KB

    Mark Watkins, Monitoring Officer to present the report.

    10.

    CJC GOVERNANCE AND AUDIT SUB-COMMITTEE MEMBERSHIP CHANGES pdf icon PDF 109 KB

    Mark Watkins, Monitoring Officer to present the report.

    11.

    POLICY FRAMEWORK pdf icon PDF 147 KB

    Alwen Williams, Chief Executive and David Hole, Corporate Joint Committee Implementation Programme Manager to present the report.

     

    12.

    RISK MANAGEMENT STRATEGY pdf icon PDF 249 KB

    Dewi A. Morgan, Head of Finance (CJC’s Statutory Finance Officer) to present the report.

    Additional documents:

    • Appendix 1 - Draft Risk Management Strategy , item 12. pdf icon PDF 456 KB

    13.

    TREASURY MANAGEMENT STRATEGY STATEMENT 2026/27: MID-YEAR REVIEW pdf icon PDF 188 KB

    Dewi A. Morgan, Head of Finance (CJC’s Statutory Finance Officer) and Delyth Jones- Thomas, Investment Manager to present the report.

    Additional documents:

    • Treasury Management Report Mid Year BUEGC 2026-27 English , item 13. pdf icon PDF 96 KB