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1.     To
note the progress update on work to establish the North Wales CJC and to
respond to the tasks required by its statutory functions.

2.     To
note the updated plan and revised timetable for the transfer of the North Wales
Growth Deal to the North Wales CJC.

3.     To
approve the extension of the temporary arrangement to release the Portfolio
Director’s time for two days per week to undertake the Interim Chief Executive
role until 31 October 2024.

4.     To
agree that a further report would be submitted to the Board should there be a
slippage in the timetable, in order to seek the approval of the Members for an
alternative timetable to transfer the North Wales Growth Deal to the North
Wales CJC.