ACADEMI CROESO (PREVIOUSLY KNOWN AS TOURISM TALENT NETWORK) BUSINESS JUSTIFICATION CASE FOR DYLAN'S RESTAURANT LTD INCLUSION AS REPLACEMENT SPOKE PARTNER
Elliw
Hughes (Growth Deal Programme Manager) to present the report.
Decision:
1.
To approve the
Business Justification Case for Dylan's Restaurant Limited to be a spoke
partner for the Academi Croeso
project by Grŵp Llandrillo Menai, subject to
Grŵp Llandrillo Menai and Dylan's Restaurant
Limited 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, Section 151
Officer and the Monitoring Officer to confirm that the outstanding matters in
the report have been completed before the funding is released.
3.
To note that a
funding agreement has already been entered into with Grŵp Llandrillo Menai for the Academi Croeso (Tourism Talent Network) project following approval
of a Full Business Case, and that this agreement will include the delivery of
this element of the wider project if the Sub-Committee approves this Business
Justification Case.
Minutes:
The report was
presented by the Growth Deal Programme Manager.
RESOLVED
1.
To approve the Business Justification Case for Dylan's Restaurant
Limited to be a spoke partner for the Academi Croeso project by Grŵp Llandrillo Menai, subject to Grŵp
Llandrillo Menai and Dylan's Restaurant Limited
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,
Section 151 Officer and the Monitoring Officer to confirm that the outstanding
matters in the report have been completed before the funding is released.
3.
To note that a funding agreement has already been entered into with Grŵp Llandrillo Menai for
the Academi Croeso (Tourism
Talent Network) project following approval of a Full Business Case, and that
this agreement will include the delivery of this element of the wider project
if the Sub-Committee approves this Business Justification Case.
REASONS FOR THE DECISION
To seek the Sub-Committee's approval of the
Business Justification Case for including Dylan’s Restaurant Limited as a new
spoke for Grŵp Llandrillo
Menai's Academi Croeso
project.
DISCUSSION
The Report was discussed.