RESPONSIBLE ADVENTURE ZIP WORLD PROJECT SLATE EXPLORER (CARTIAU GWYLLT) BUSINESS JUSTIFICATION CASE
Elliw Hughes
(Growth Deal Programme Manager) to present the report.
Decision:
1.
To approve the Business Justification Case
for the Slate Explorer element of the Zip World Responsible Adventure project
subject to Welsh Government and UK Government approval of the assurance process
undertaken, and Zip World addressing the matters identified in the report as
described in Section 7.
2.
To delegate to the Portfolio Director, in
consultation with the Chair, Vice-chair, Monitoring Officer and Section 151
Officer to confirm that the outstanding matters in the report have been
completed before the funding is released.
3.
To authorise the Portfolio Director in
consultation with the Chair, Vice-chair, Section 151 Officer and the Monitoring
Officer to agree the terms of the grant funding agreement in accordance with
this report, to be approved later by the Sub-committee.
4. To confirm that the Sub-committee's approval
is valid for a period of six months and should the project not proceed to a
signed funding agreement during this time, it will be required to return and
re-present the business case to the Sub-committee for approval.
5.
To note that there may be up to three further
Business Case approvals to deliver the remaining elements of the Responsible
Adventure project and that they 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 Business
Justification Case for the Slate Explorer element of the Zip World Responsible
Adventure project subject to Welsh Government and UK Government approval of the
assurance process undertaken, and Zip World addressing the matters identified
in the report as described in Section 7.
2. To delegate to the
Portfolio Director, in consultation with the Chair, Vice-chair, Monitoring
Officer and Section 151 Officer to confirm that the outstanding matters in the
report have been completed before the funding is released.
3. To authorise the Portfolio
Director in consultation with the Chair, Vice-chair, Section 151 Officer and
the Monitoring Officer to agree the terms of the grant funding agreement in
accordance with this report, to be approved later by the Sub-committee.
4. To confirm that the
Sub-committee's approval is valid for a period of six months and should the
project not proceed to a signed funding agreement during this time, it will be
required to return and re-present the business case to the Sub-committee for
approval.
5. To note that there may be
up to three further Business Case approvals to deliver the remaining elements
of the Responsible Adventure project and that they will be submitted to the
Sub-Committee for future consideration.
REASONS FOR THE DECISION
To seek the Sub-Committee's approval of the
Business Justification Case for the Slate Explorer element of the Responsible
Adventure project.
DISCUSSION
The Report was discussed.