Venue: Cyfarfod Rhithiol / Virtual Meeting. View directions
Contact: Rhodri Jones 01286 679325
No. | Item |
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APOLOGIES To receive
any apologies for absence. |
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DECLARATION OF PERSONAL INTEREST To receive any declarations of Personal Interest |
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MINUTES OF THE PREVIOUS MEETING PDF 194 KB The Chair
shall propose that the minutes of the meeting held on 15 March 2024 be signed
as a true record. |
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NWEAB'S REVENUE AND CAPITAL OUT-TURN POSITION FOR 2023/24 PDF 533 KB Dewi Morgan
(Host Authority Head of Finance and Statutory Finance Officer) and Sian Pugh
(Host Authority Assistant Head of Finance) to present the report. Additional documents: |
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NORTH WALES GROWTH DEAL - QUARTER 4 PERFORMANCE AND RISK REPORT PDF 243 KB Hedd Vaughan-Evans
(Head of Operation) to present the report. Additional documents: |
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EXCLUSION OF PRESS AND PUBLIC PDF 189 KB The Chair shall
propose that the press and public be excluded from the meeting during the discussions on the following items due to the likely disclosure of exempt information as defined in Paragraph 14 of Schedule 12A
of the Local Government Act 1972 Information relating to the financial or business affairs of any particular person (including the authority holding that information). 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 and commercial interests that matters related
to such information need to be discussed without being publicised.
The reports deal specifically with financial and business matters and related discussions. Publication of such commercially sensitive information could adversely affect the interests of the
bodies and the Councils and undermine
the confidence of other Growth Deal participants
in sharing sensitive information for consideration. This would be contrary
to the wider public interest of securing the best overall outcome. |
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FORMER NORTH WALES HOSPITAL, DENBIGH - FULL BUSINESS CASE David
Mathews (Land and Property Programme Manager) to present the report. |