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1.    
To authorise the Interim
Chief Executive to continue to work collaboratively with Welsh Government, UK Government,
Flintshire and Wrexham Councils and local stakeholders to prepare the remaining
Gateway documents in draft form, under the direction and advice of the proposed
Investment Zone’s Senior Responsible Officer, the CJC’s Interim Chief
Executive. The appointment of the SRO will be formalised in Gateway 3 which
will be presented to the CJC in due course. 

2.    
To support, in principle, the
proposed Governance Model which sets out the proposed form of the
decision-making structures for the Investment Zone.

3.    
To submit the proposed
Gateway documentation for approval, by the CJC at its November meeting, prior
to the formal submission to UK and Welsh Governments.