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1.    To accept the report
on the progress update on work to establish the North Wales Corporate Joint
Committee and respond to the tasks that are required by its statutory functions
(Appendix 1 to the report).

2.    To accept the
updated plan along with ⁠the proposed date
from 1 November for transferring the North Wales Growth Deal to the North Wales
Corporate Joint Committee.

3.    To approve the
interim arrangements to release the Portfolio Director’s time for two days per
week to undertake the Interim Chief Executive role until 31 October 2024. (All
employment and associated costs would continue to be covered by the North Wales
CJC).

4.    Ask for a further
report on progress in the transferring and monitoring proses of the timetable.