VENUE CYMRU FUTURES - CONWY COUNTY BOROUGH COUNCIL
To present
the Venue Cymru Futures Project Outline Business Case for consideration.
Decision:
1.
To approve the Outline Business Case for Venue Cymru subject to the
Welsh Government and UK Government's approval of the assurance process
undertaken, and Conwy County Borough Council addressing the recommendations
noted during the discussion, and request that a Full Business Case is prepared
for the Sub-committee to consider.
2.
To authorise the Portfolio Director in consultation with the Chair, the
Vice-chair, Section 151 Officer and Monitoring Officer to agree draft terms in
accordance with this report as a basis for the final funding arrangements for
the project subject to Full Business Case approval.
3.
Confirm that the approval from the Sub-committee is valid for a period
of six months and should the project not secure planning permission and proceed
to an approved Full Business Case during this period, it will be required to
return and re-present the business case to the Sub-committee for approval.
Minutes:
The report was
presented by the Growth Deal Programme Manager.
RESOLVED
1.
To approve the Outline Business Case for Venue
Cymru subject to the Welsh Government and UK Government's approval of the
assurance process undertaken, and Conwy County Borough Council addressing the
recommendations noted during the discussion, and request that a Full Business
Case is prepared for the Sub-committee to consider.
2.
To authorise the Portfolio Director in consultation
with the Chair, the Vice-chair, Section 151 Officer and Monitoring Officer to
agree on draft terms in accordance with this report as a basis for the final
funding arrangements for the project subject to Full Business Case approval.
3.
To confirm that the approval from the Sub-committee
is valid for a period of six months and should the project not secure planning
permission and proceed to an approved Full Business Case during this period, it
will be required to return and re-submit the business case to the Sub-committee
for approval.
REASONS FOR THE DECISION
To
seek the Sub-committee's approval of the Outline Business Case for the Venue
Cymru Futures Project by Conwy County Borough Council.
A
decision to approve the Outline Business Case by the Economic Well-being
Sub-committee will enable Conwy County Borough Council to progress to the next
stage of their Internal approvals process.
DISCUSSION
The Report was discussed.