FLINTSHIRE AND WREXHAM INVESTMENT ZONE - YEAR 2 ANNUAL DELIVERY PLAN AND WLA PROJECT
Alwen
Williams (Chief Executive) and Iain Taylor (AMION Consulting) to present the
report.
Decision:
1.
To approve the Annual
Delivery Plan's investment allocations for Year 2 and note the Year 1
allocations that will be used as part of the Year 2 programme.
2.
To approve the
proposal by Wrexham Leadership Alliance and authorise the Chief Executive in
consultation with the Chair, Vice-Chair, Section 151 Officer and Monitoring
Officer to enter into a Grant Funding Agreement with Wrexham Leadership
Alliance for £200,000 (to allow project costs of £150,000, £0,000 VAT and
£20,000 contingency).
3.
To permit the CJC's
Section 151 Officer to sign and issue the Annual Delivery Plan documents to the
UK Government and Welsh Government and to make any further non-material
amendments that are necessary to agree the Annual Delivery Plan with the UK and
Welsh Governments.
4.
To confirm that any material change to the
approved allocation, recipient, project scope, outputs, funding source,
delivery model, risk profile or compliance position, must be reported back to
the Economic Well-being Sub-Committee for further approval
Minutes:
The report was
submitted by the Chief Executive and AMION Consulting representative.
RESOLVED
1.
To approve the Annual Delivery Plan's investment allocations for Year 2
and note the Year 1 allocations that will be used as part of the Year 2
programme.
2.
To approve the proposal by Wrexham Leadership Alliance and authorise the
Chief Executive in consultation with the Chair, Vice-Chair, Section 151 Officer
and Monitoring Officer to enter into a Grant Funding Agreement with Wrexham Leadership
Alliance for £200,000 (to allow project costs of £150,000, £0,000 VAT and
£20,000 contingency).
3.
To permit the CJC's Section 151 Officer to sign and issue the Annual
Delivery Plan documents to the UK Government and Welsh Government and to make
any further non-material amendments that are necessary to agree the Annual
Delivery Plan with the UK and Welsh Governments.
4.
To confirm that any material change to the approved allocation, recipient,
project scope, outputs, funding source, delivery model, risk profile or
compliance position, must be reported back to the Economic Well-being
Sub-Committee for further approval.
REASONS FOR THE DECISION
Investment Zones are required to agree Annual
Delivery Plans with the UK and Welsh Governments.
DISCUSSION
The Report was discussed.