Use the below search options at the bottom of the page to find information regarding recent decisions that have been taken by the council’s decision making bodies.
Alternatively you can visit the officer decisions page for information on officer delegated decisions that have been taken by council officers.
Decision Maker: North Wales Economic Ambition Board
Made at meeting: 29/04/2022 - North Wales Economic Ambition Board
Decision published: 29/04/2022
Effective from: 29/04/2022
Decision:
1. To approve the Outline
Business Case for the Enterprise Engineering & Optics Centre project
and, subject to Welsh and UK Government approval of the assurance process
undertaken, Wrexham Glyndŵr University (WGU)
addressing the matters set out in the report, as set out in Section 7 request
that a Full Business Case is prepared for the Board to consider following the
completion of the procurement process and the consenting process.
2.
To
note that approval of the OBC will act as approval of the change request in
relation to match funding from Wrexham Glyndwr University. As a result of approving recommendation 1, to
note that there is a requirement to notify Welsh and UK Government of the
change agreed.
3.
To
accept the recommendation of the Portfolio Management Office and the Portfolio
Board that any future approval of the Full Business Case be conditional upon
Wrexham Glyndŵr University still delivering the
original scope of the project and directly investing the same total amount in
North Wales as was originally agreed even though it cannot be accounted for as
part of this Growth Deal project.
4.
To
delegate to the Portfolio Director final approval of the procurement
specification and social value criteria prior to the project sponsor commencing
procurement.
5.
To
note that the final funding arrangements for the project which will form the
basis of the Grant Offer Letter will be agreed at the Full Business Case stage
and authorise the Portfolio Director, in consultation with the Host Authority
Section 151 Officer and Monitoring Officer, to agree draft terms for approval
by the Board.
Decision Maker: North Wales Economic Ambition Board
Made at meeting: 29/04/2022 - North Wales Economic Ambition Board
Decision published: 29/04/2022
Effective from: 29/04/2022
Decision:
1.
To approve the preferred way
forward for the project.
2.
To authorise the Portfolio
Director, in consultation with the Programme Board, to prepare and issue a
Prior Information Notice in accordance with the report.
Decision Maker: North Wales Economic Ambition Board
Made at meeting: 29/04/2022 - North Wales Economic Ambition Board
Decision published: 29/04/2022
Effective from: 29/04/2022
Decision:
1.
To note the Quarter 4
Performance Report and updated Portfolio Risk Register.
2.
To approve the submission of
the Quarter 4 Performance Report to Welsh Government and UK Government as well
as the local authority scrutiny committees, whilst also noting that the Board
is concerned about the increasing costs and risks facing the delivery of the
Growth Deal and that, as a result of these concerns, it will have further
discussions at its next meeting and, in the meantime, will consider mitigating
steps, which will include discussions at a national level.
Decision Maker: North Wales Economic Ambition Board
Made at meeting: 29/04/2022 - North Wales Economic Ambition Board
Decision published: 29/04/2022
Effective from: 29/04/2022
Decision:
1.
To note and accept the NWEAB’s revenue out-turn
report for 2021/22 (Appendix 1 to the report) and the Capital End of Year
Review as at March 2022 (Appendix 3).
2.
To approve the opening of two
new reserves as well as the transfers to reserves as detailed in Appendix 2.
3.
To delegate the authority to
the Portfolio Director, in consultation with the Chair of the Board, or in
his/her absence, the Vice-chair, and the Statutory Finance Officer, to approve
expenditure from the Projects reserve in 2022/23.
Decision Maker: General Licensing Sub Committee
Made at meeting: 22/04/2022 - General Licensing Sub Committee
Decision published: 22/04/2022
Effective from: 22/04/2022
Decision:
Decision Maker: General Licensing Sub Committee
Made at meeting: 22/04/2022 - General Licensing Sub Committee
Decision published: 22/04/2022
Effective from: 22/04/2022
Decision:
That
the applicant is a fit and proper person to be issued with a hackney
vehicle/private hire driver's licence from Gwynedd Council.