RESPONSIBLE ADVENTURE CHANGE REQUEST
Elliw Hughes
(Growth Deal Programme Manager) to present the report.
Decision:
1.
To agree the request for change for the Responsible
Adventures project, making the following changes:
a) To
approve the removal of the eBus element from the project scope
b) To
approve the process of developing and delivering a business case
c) To
confirm that the two remaining conditions imposed during approval of the
Outline Business Case have been adequately met and that the project can proceed
to submit business cases for funding approval in accordance with the
step-by-step delivery proposal in the change request.
d) To
request further detailed information on the proposed change request to replace
the eBus element of the project with the development of a Forest Masterplan at
Betws y Coed and that this will be submitted to the next Sub-Committee in
October for consideration.
Minutes:
RESOLVED
1.
To agree the request for change for the Responsible Adventures project,
making the following changes:
a.
To approve the removal of the eBus element
from the project scope
b.
To approve the process of developing and delivering a business case
c.
To confirm that the two remaining conditions imposed during approval of
the Outline Business Case have been adequately met and that the project can
proceed to submit business cases for funding approval in accordance with the
phased delivery proposal in the change request.
d.
To request further detailed information on the proposed change request
to replace the eBus element of the project with the
development of a Forest Masterplan at Betws y Coed, to be submitted to the next Sub-Committee in October
for consideration.
REASONS FOR THE DECISION
Requests for changes
to projects by Project Funders are matters for the Sub-Committee to decide.
DISCUSSION
The Report was discussed.