PROJECT BASELINE REVIEW
To consider the report
(Seperate copy for
Members only)
The press and public will
be excluded from the meeting during the discussion on the following item due to the likely disclosure of exempt information as defined in Paragraph 14 of Schedule 12A of the Local
Government act 1972. There is an acknowledged public interest in openness
in relation to the use of public resources
and related financial issues. It is also acknowledged that there are
occasions, in order to protect the financial interests that matters related
to commercial information need to be discussed without being publicised.
The report deals specifically with financial and business
matter and related discussions. Publication of such commercially sensitive information could adversely affect the interests of the bodies and the Councils. This would be contrary
to the wider public interest of securing the best overall outcome.
Decision:
1. To note the content of the report and
the presentation delivered at the meeting.
2. To note that the Final Deal with UK and
Welsh Government on the North Wales Growth Deal will be based on Programme
Business Cases.
3. To agree that the Regional Transport Decarbonisation project be delivered as part of the Low Carbon Energy Programme and that no Transport Programme business case will be developed as part of the Final Deal agreement.
Minutes:
DECISION
REASONS FOR THE DECISION
The
Programme Office had carried out a baseline review of the fourteen projects and
six programmes that form part of the North Wales Growth Deal. Following the
review, there was a need to update the NWEAB on the position of each programme
and the process to achieve a final deal.
DISCUSSION
The report
was discussed.