1.
To
defer a decision on this matter until such time as the outcome of the
consultation with UK Government and Welsh Government on the proposal is known.
2.
That
the discussions with the Governments should commence based on the report
submitted to the NWEAB.
3.
To
address the following matters when providing a further draft of the report:-
(i)
The
role of the North Wales Mersey Dee Business Council;
(ii)
The
accountability of the Chair of the Business Delivery Board;
(iii)
The
need to simplify the proposed role and responsibilities of the Board;
(iv)
Concern
that there are increasing demands on businesses to participate in similar
arrangements;
(v)
Financial
matters.