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1.    
To accept the update on work to establish the North
Wales CJC including the transfer of the Growth Deal and progressing on tasks
required to carry out the statutory duties of the CJC.

2.    
To authorises the Portfolio Director to agree a
revised programme and transfer date with the Local Authorities and Higher and
Further Education partners within the target date of 31 March 2025.

3.    
To approve the extension of the temporary
arrangements to release the Portfolio Director's time for two days per week to
undertake the Interim Chief Executive role until 31 March 2025 or the transfer
date, depending on which comes first.