TOURISM TALENT NETWORK - FULL BUSINESS CASE
Dafydd Owen
Jones (Agri-food and Tourism Project Manager) and ColinDavid Mathews (Growth
Deal and and Property Programme Manager) to present the report.
Decision:
1.
To approve the Full Business
Case for the Tourism Talent Network project.
2.
To authorise the Portfolio
Director, in consultation with the Chair, Vice Chair, Section 151 Officer and
Monitoring Officer to agree and enter into a funding agreement with Grŵp
Llandrillo Menai for the delivery of the project, on the basis that Grŵp
Llandrillo Menai satisfactorily addresses the 'outstanding issues' set out in
section 7.1 of the report.
3. To
delegate final approval of the remaining procurement in Phase 1 to the
Portfolio Director, in consultation with the Chair, Vice Chair, Section 151
Officer and Monitoring Officer where expenditures and benefits are within the
parameters of the Full Business Case presented.
4. To
delegate authority to the Portfolio Director, in consultation with the Chair,
Vice Chair, Section 151 Officer and Monitoring Officer to approve the
subsequent Business Justification Case for Phase 2 of the project, the fourth
spoke, where expenditure and benefits are within the parameters of the Full
Business Case presented.
Minutes:
The report was
submitted by the Agri-Food and Tourism Project Manager and the Growth Deal's
Land and Property Programme Manager.
DECISION
1.
To approve the Full Business Case for the Tourism
Talent Network project.
2.
To authorise the Portfolio Director, in consultation
with the Chair, Vice Chair, Section 151 Officer and Monitoring Officer to agree
and enter into a funding agreement with Grŵp Llandrillo Menai for the delivery of the project, on the
basis that Grŵp Llandrillo
Menai satisfactorily addresses the 'outstanding issues' set out in section 7.1
of the report.
3. To delegate final approval of the remaining
procurement in Phase 1 to the Portfolio Director, in consultation with the
Chair, Vice Chair, Section 151 Officer and Monitoring Officer where
expenditures and benefits are within the parameters of the Full Business Case
presented.
4.
To delegate authority to the Portfolio Director, in
consultation with the Chair, Vice Chair, Section 151 Officer and Monitoring
Officer to approve the subsequent Business Justification Case for Phase 2 of
the project, the fourth spoke, where expenditure and benefits are within the
parameters of the Full Business Case presented.
REASONS FOR THE DECISION
To seek the Board's approval of the Outline Business
Case for the Cydnerth project.
DISCUSSION
The report was
discussed.