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1.    
To note that, in accordance
with CJC approval given on 21 June 2024, the following have been appointed by
the CJC Monitoring Officer as co-opted members of the Transport Sub-Committee:

·       
Cllr Goronwy Edwards (Conwy
County Borough Council)

·       
Cllr Barry Mellor
(Denbighshire County Council)

·       
Cllr Dave Hughes (Flintshire
County Council)

·       
Cllr Dafydd Meurig (Cyngor
Gwynedd)

·       
Cllr Dafydd Rhys Thomas
(Anglesey County Council)

·       
Cllr David A Bithell (Wrexham County Borough Council)

 

2.     To note the update included in Appendix 1⁠
which includes a copy of the draft:

•       
North Wales Regional
Transport Plan Vision statement

•       
SMART objectives

•       
Cross-cutting themes

 

3.    
To agree that the next phase
of work to develop the RTP will be guided by the Transport Sub-committee and
will include recommendations on the above and following components required to
progress the RTP: 

·       
Detailed project plan
(building on the RTPs Implementation Plan)

·       
Integrated Well-being
Appraisal (Statutory Assessments) Scoping Report

·       
Stakeholder Engagement Plan

·       
List of policies, programmes,
and projects

·       
Preparation for public
consultation

 

4.    
To agree to hold the inaugural
meeting of the CJC’s Transport Sub-Committee on the 1st
October. A comprehensive timetable and forward plan will be presented at this
Sub-committee meeting. The Sub-Committee is responsible for key policy
development and preparation of the RTP, which delivers a co-ordinated joined-up
and integrated strategic transportation service in North Wales. The
Sub-Committee will report its recommendations regularly to the CJC on:

·       
steps taken to develop the
Regional Transport Plan;

·       
timetable and progress
towards its submission to Welsh Ministers for approval;

·       
development of policy aligned
to the Wales Transport Strategy and the Regional Transport Delivery Plan for
implementation by the local transport authorities;

·       
monitoring and review of the
Regional Transport Plan and other strategic regional functions as set out in
its terms of reference.