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    • Issue - meetings

    GLYNLLIFON BJC

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    Meeting: 11/07/2025 - North Wales CJC Economic Well-being Sub-committee (Item 11)

    GLYNLLIFON RURAL ECONOMY HUB SHEEP MILK WALES BUSINESS JUSTIFICATION CASE

    Elliw Hughes (Growth Deal Programme Manager) and Dafydd Jones (Agri-food and Tourism Project Manager) to present the report.

    Decision:

    1.     To approve the draft Business Justification Case for the Welsh Sheep Milk component of the Glynllifon Rural Economy Hub project and authorise the Portfolio Director, in consultation with the Chair, Vice-Chair, Section 151 Officer and the Monitoring Officer to agree the final version after procurement and enter into a funding agreement with Grŵp Llandrillo Menai for the delivery of the project, subject to Grŵp Llandrillo Menai addressing the outstanding issues and securing all necessary internal approvals for the project.

    2.     To note that there will be two further Business Case approvals to deliver the remaining elements of the Glynllifon Rural Economy Hub project which will be submitted to the Sub-Committee for future consideration.

     

    Minutes:

    The report was presented by the Growth Deal Programme Manager.

     

    RESOLVED

     

    1.          To approve the draft Business Justification Case for the Welsh Sheep Milk component of the Glynllifon Rural Economy Hub project and authorise the Portfolio Director, in consultation with the Chair, Vice-Chair, Section 151 Officer and the Monitoring Officer to agree the final version after procurement and enter into a funding agreement with Grŵp Llandrillo Menai for the delivery of the project, subject to Grŵp Llandrillo Menai addressing the outstanding issues and securing all necessary internal approvals for the project.

    2.          To note that there will be two further Business Case approvals to deliver the remaining elements of the Glynllifon Rural Economy Hub project which will be submitted to the Sub-Committee for consideration in the future.

     

    REASONS FOR THE DECISION

     

    To seek the Sub-Committee's approval of the Business Justification Case for the Welsh Sheep Milk component of the Glynllifon Rural Economy Hub project.

     

    The draft Business Justification Case would be submitted to the Sub-Committee in July to enable a timely decision that would avoid delaying the delivery of the project. Procurement for the project was currently live and a decision was expected on 06/08/2025. The next meeting of the Sub-Committee was not until October 2025 and would result in a delay in delivering the project if the draft Business Justification Case and delegated authority were not approved.

     

    DISCUSSION

     

    The Report was discussed.