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1.     To
agree to the principle that the Senior Responsible Owner and Portfolio Director
roles should be separated (subject to HR advice) and undertaken by different
individuals and note the proposed split of duties and responsibilities.

2.     To
request a nomination from one of the six local authority Chief Executives to
act as Senior Responsible Owner (SRO) for the North Wales Growth Deal with a
view to
confirming this appointment at the next meeting, which has been programmed for
4 April 2025.

3.    
To
agree the changes to Lead Member responsibilities across the Growth Deal.