Decision

1. 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. 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. 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.