7 APPOINTMENT OF A TRANSPORTATION SUB-BOARD PDF 156 KB
Report by
Iwan Evans, Monitoring Officer
(attached).
Additional documents:
Decision:
1.
To
appoint a Transport Delivery Sub-board with the Role and Terms of Reference set
out in Appendix 1 of the report.
2.
To
appoint the Leader of Flintshire Council, Councillor Ian Roberts, to act as a
link member for the Transport Delivery Sub-Board.
Minutes:
The report was
presented by Iwan Evans, Monitoring Officer.
RESOLVED
1. To
appoint a Transport Delivery Sub-board with the Role and Terms of Reference set
out in Appendix 1 of the report.
2. To
appoint the Leader of Flintshire Council, Councillor Ian Roberts, to act as a
link member for the Transport Delivery Sub-Board.
REASONS FOR THE DECISION
Following the
commencement of the First Governance Agreement (“GA1”) and the establishment of
the NWEAB as a decision-making Joint-committee, the appointment of a
Sub-Committee requires a formal resolution of the NWEAB.