Agenda

Agenda

Venue: by video conference

Items
No. Item

1.

WELCOME AND APOLOGIES FOR ABSENCE

2.

MINUTES OF LAST MEETING pdf icon PDF 298 KB

To approve the minutes of the last meeting held on 30 November 2022 (copy attached)

 

 

3.

MEETING ACTION TRACKER pdf icon PDF 290 KB

The Chair will lead on this item (copy attached).

 

 

4.

APPROVAL OF CONWY AND DENBIGHSHIRE WELL-BEING PLAN pdf icon PDF 121 KB

To receive a report by Iolo McGregor DCC regarding the Approval of Conwy and Denbighshire Well-Being Plan (copy attached).

 

 

Additional documents:

5.

TERMS OF REFERENCE REVIEW pdf icon PDF 315 KB

The Chair will lead on this item.

 

 

6.

REGIONAL PSB SUPPORT GRANT FOR 2023-2026 pdf icon PDF 273 KB

To receive a report by Amanda Jones CCBC regarding the regional PSB support grant for 2023-2026 (copy attached).

 

 

Additional documents:

7.

ACCELERATED CLUSTER DEVELOPMENT PROGRAMME

To receive a verbal update from Jo Flannery BCU regarding the Accelerated Cluster Development Programme.

 

 

8.

FORWARD WORK PLAN pdf icon PDF 319 KB

The Chair will lead on this item (copy attached).