1.
To approve the 2024 update of the Portfolio
Business Case and its submission to the Welsh Government and UK Government as
part of the annual award of funding process.
2.
To request that the Portfolio Director submit all
required documentation and change request form to the Welsh and UK Governments
as part of the annual award of funding process and delegate to the Portfolio
Director, in consultation with the Vice-chair of the North Wales Ambition
Board, the Monitoring Officer and the s151 Officer, authority to negotiate with
the Welsh Government and UK Government on the timing of the award of funding
and to make any minor amendments for either government.
3. To
note the Gateway Review report and request that the Portfolio Director develop
an action plan to address the recommendations.
4. To
approve the withdrawal of the Deeside Anaerobic Digestion plant project from
the North Wales Growth Deal.
5.
To agree the approach to
projects that are at risk of reallocation of funding and ask the Portfolio
Director to initiate the process and report to the Board on the main decision
points set out in Appendix 5.
6.
To arrange a meeting with relevant Welsh Government
and UK Government Ministers, ensuring that additional strategic matters are
arranged in advance to provide further certainty in the North Wales Economic
Ambition Board Portfolio Business Case.