To approve the Strategic Business
Case in Annex A.
To
authorise the Head of Adults, Health and Wellbeing to submit the Strategic
Outline Business Case to Welsh Government to seek £14.6million of Health and
Social Care Integration and Rebalancing Capital Fund (IRCF) funding to create a
public sector partnership development at the Penyberth, Penrhos site, in
partnership with Betsi Cadwaladr University Health Board (BCUHB) and move forward
to develop an Outline Business Case.