PROJECT BASELINE REVIEW
Report to be circulated
separately for Board members only.
Decision:
(a)
To note the content of the baseline review report and the presentation
delivered at the meeting, and continue the development of projects to assist in
securing the Final Growth Deal at the earliest opportunity.
(b)
To confirm the renaming of the 'Land-based Industries and Tourism Programme' as
the Agri-Food and Tourism Programme.
(c)
To confirm the renaming of the 'Advanced Manufacturing Programme' as the
Innovation in High Value Manufacturing Programme.
Minutes:
The report was
submitted by Hedd Vaughan-Evans, Operations Manager.
RESOLVED
(a) To
note the content of the baseline review report and the presentation delivered
at the meeting, and to continue to develop projects in order to assist to
ensure the Final Growth Agreement at the earliest potential opportunity.
(b) To
confirm the renaming of the 'Land-based Industries and Tourism Programme' as
the Agri-Food and Tourism Programme.
(c) To
confirm the renaming of the 'Advanced Manufacturing Programme' as the
Innovation in High Value Manufacturing Programme.
REASONS FOR THE DECISION
To update the
North Wales Economic Ambition Board on the position of each programme and
project as part of the process to reach a Final Agreement for the North Wales
Growth Deal.
To receive the
approval of the Board to rename two of the programmes so that they reflected
their relevant terms of reference more accurately.
DISCUSSION
The report was
discussed.