Use the below search options at the bottom of the page to find information regarding recent decisions that have been taken by the council’s decision making bodies.
Alternatively you can visit the officer decisions page for information on officer delegated decisions that have been taken by council officers.
Decision Maker: North Wales Economic Ambition Board
Made at meeting: 12/04/2019 - North Wales Economic Ambition Board
Decision published: 12/04/2019
Effective from: 12/04/2019
Decision:
1.
To
receive the report on the recommendations of both review reports, the “Swansea
Bay City Deal Independent Review” and the “Swansea Bay City Deal Internal
Review of Governance Arrangements”.
2.
To
note the RAG (Red, Amber, Green) assessment of the North Wales Growth Deal’s
status against each of the recommendations.
Decision Maker: North Wales Economic Ambition Board
Made at meeting: 12/04/2019 - North Wales Economic Ambition Board
Decision published: 12/04/2019
Effective from: 12/04/2019
Decision:
To
receive the summary report on the Welsh Government proposals for Improved
Public Transport and the response to the White Paper consultation, attached to
the report.
Decision Maker: North Wales Economic Ambition Board
Made at meeting: 12/04/2019 - North Wales Economic Ambition Board
Decision published: 12/04/2019
Effective from: 12/04/2019
Decision:
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.
Decision Maker: North Wales Economic Ambition Board
Made at meeting: 12/04/2019 - North Wales Economic Ambition Board
Decision published: 12/04/2019
Effective from: 12/04/2019
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.
Decision Maker: North Wales Economic Ambition Board
Made at meeting: 12/04/2019 - North Wales Economic Ambition Board
Decision published: 12/04/2019
Effective from: 12/04/2019
Decision:
1.
To
approve the format and structure of the Risk Register and agree that the risks
and RAG (Red, Amber, Green) status included are captured accurately and
sufficiently and that the mitigation measures noted are proportionate in view
of the identified risks.
2.
To
report on the risks on a quarterly basis to the NWEAB and on a monthly basis to
the Executive Officers Group.
Decision Maker: North Wales Economic Ambition Board
Made at meeting: 12/04/2019 - North Wales Economic Ambition Board
Decision published: 12/04/2019
Effective from: 12/04/2019
Decision:
1.
Approve the RAG status of all
actions within the Work Programme, in accordance with the report.
2.
To delegate the authority to the
Programme Director in consultation with the Chair and Vice Chair of the NWEAB
to agree the Job Description and recruitment process for the Digital Programme
Manager.
3.
Commit up to £55,000 (subject to
job evaluation and the success of the Growth Deal) of the “Project, Planning,
Development and Support budget” to finance the Digital Programme Manager post
for a year.
4.
To submit a quarterly progress
report on the work of the Board to the individual partners for the purposes of
report and scrutiny of the individual bodies.