1. That the Board approve the Outline Business
Case for the Tourism Talent Network project subject to Grŵp Llandrillo
Menai (GLLM) addressing the matters set out in the report, as described in
Section 7, and recommend to the Economic Ambition Board that a Full Business
Case is prepared for the Board to consider following the completion of the
procurement process and the consenting processes.
2. That the Board delegate final approval of
the procurement specifications and social value criteria to be included by GLlM
in their procurement to the Portfolio Director in consultation with the Chair
and Vice Chair.
3. That the Board authorise the Portfolio
Director in consultation with the Host Authority Section 151 Officer and
Monitoring Officer to agree draft terms in accordance with this report for
approval by the Economic Ambition Board as a basis for the final funding
arrangements for the project which will form the basis of the Grant Offer
Letter will be agreed by the Board at the Full Business Case stage.