1.
To approve the Full Business
Case for the Tourism Talent Network project.
2.
To authorise the Portfolio
Director, in consultation with the Chair, Vice Chair, Section 151 Officer and
Monitoring Officer to agree and enter into a funding agreement with Grŵp
Llandrillo Menai for the delivery of the project, on the basis that Grŵp
Llandrillo Menai satisfactorily addresses the 'outstanding issues' set out in
section 7.1 of the report.
3. To
delegate final approval of the remaining procurement in Phase 1 to the
Portfolio Director, in consultation with the Chair, Vice Chair, Section 151
Officer and Monitoring Officer where expenditures and benefits are within the
parameters of the Full Business Case presented.
4. To
delegate authority to the Portfolio Director, in consultation with the Chair,
Vice Chair, Section 151 Officer and Monitoring Officer to approve the
subsequent Business Justification Case for Phase 2 of the project, the fourth
spoke, where expenditure and benefits are within the parameters of the Full
Business Case presented.