Agenda and minutes

Remote Meeting, Prosiect Gwyrdd Joint Committee - Tuesday, 21st June, 2022 11.00 am

Venue: Remote Meeting

Contact: Andrea Redmond

Items
No.	Item
1.	Appointment of Chair (NB under Joint Working Agreement 2 (JWA2), chair is from Host Authority - Joint Committee to confirm appointment) View the full text of item 1.
2.	Apologies for Absence View the full text of item 2.
3.	Declarations of Interest View the full text of item 3.
4.	Membership of Joint Committee - to note the 2 elected members representatives from each Authority. View the full text of item 4.
5.	To adopt updated Joint Committee Procedure Rules. PDF 248 KB View the full text of item 5.
6.	Terms of Reference - to note the terms of reference as set out in Schedule 2 of the JWA2 PDF 19 KB View the full text of item 6.
7.	Minutes PDF 124 KB View the full text of item 7.
8.	Matters Arising View the full text of item 8.
9.	JC Update Report and Briefing PDF 663 KB View the full text of item 9.
10.	Unaudited Annual Financial Return for Year Ended 31 March 2022 PDF 188 KB View the full text of item 10. Additional documents: Item 10 Appendix , item 10. PDF 572 KB
11.	Date of next meeting - TBC View the full text of item 11.