Agenda and draft minutes

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Contact: Martin S. Davies  01267 224059

Items
No. Item

1.

DECLARATIONS OF PERSONAL INTERESTS

Minutes:

There were no declarations of interest.

2.

DECISION RECORD - 11TH NOVEMBER 2016 pdf icon PDF 102 KB

Minutes:

RESOLVED that the decision record of the meeting held on the 11th November 2016 be signed as a correct record.

3.

CROSS HANDS EAST STRATEGIC EMPLOYMENT SITE PROPERTY DEVELOPMENT FUND pdf icon PDF 191 KB

Additional documents:

Minutes:

The Executive Board Member considered a report detailing proposed criteria for a Property Development Fund to encourage the private sector to construct buildings for commercial use with the primary aim of creating capacity for employment on the Cross Hands East Strategic Employment Site.

 

RESOLVED that the proposed scheme and guidelines for the Property Development Fund specific to Cross Hands East Strategic Employment Site be approved.

4.

FINANCIAL ASSISTANCE FROM THE FOLLOWING GRANT FUND: TARGETED FINANCE FUND pdf icon PDF 128 KB

Additional documents:

Minutes:

RESOLVED that the following application for assistance from the Targeted Finance Fund be approved subject to the usual terms and conditions and those specified in the report:

 

Applicant                                                                                     Award

Ferryside Social Enterprise Community Centre                         £20,000.00

5.

REPORTS NOT FOR PUBLICATION

Minutes:

RESOLVED pursuant to The Local Government Act 1972 as, amended by The Local Government (Access to Information) (Variation) (Wales) Order 2007 that the following items were not for publication as the reports contained exempt information as defined in Paragraph 14 of Part 4 of Schedule 12A to the Act.

 

6.

CARMARTHENSHIRE RURAL ENTERPRISE FUND- DEINTYDDFA EMLYN

Additional documents:

Minutes:

Following the application of the public interest test it was RESOLVED pursuant to the Act referred to in minute no. 5 above not to publicise the content of the report as it contained exempt information relating to the financial or business affairs of any particular person (including the Authority holding that information) (Paragraph 14 of Part 4 of Schedule 12A to the Act).

The public interest test in this matter related to the fact that the report contained detailed information about the business and financial affairs and ambitions of the applicants. In this case, the public interest in transparency and accountability is outweighed by the public interest in maintaining confidentiality, as disclosure of this information would be likely to damage the applicants at this stage.

The Executive Board Member considered an application from Deintyddfa Emlyn for assistance from the Carmarthenshire Rural Enterprise Fund towards the costs of converting a redundant Day Centre in Newcastle Emlyn to a dental practice.

RESOLVED that the following application for a grant from the Carmarthenshire Rural Enterprise Fund be approved subject to the usual terms and conditions and those specified in the report:-

Applicant / Property                                                                      Award

Deintyddfa Emlyn / redundant day centre                                  £128,000.00

 

7.

CARMARTHENSHIRE RURAL ENTERPRISE FUND- TEA BY THE SEA

Additional documents:

Minutes:

Following the application of the public interest test it was RESOLVED pursuant to the Act referred to in minute no. 5 above not to publicise the content of the report as it contained exempt information relating to the financial or business affairs of any particular person (including the Authority holding that information) (Paragraph 14 of Part 4 of Schedule 12A to the Act).

The public interest test in this matter related to the fact that the report contained detailed information about the business and financial affairs and ambitions of the applicants. In this case, the public interest in transparency and accountability is outweighed by the public interest in maintaining confidentiality, as disclosure of this information would be likely to damage the applicants at this stage.

The Executive Board Member considered an application from Mrs. T.W.  Gray for assistance from the Carmarthenshire Rural Enterprise Fund towards the costs of converting a unit at the Parry Thomas Centre, Pendine, into a café / tea room.  

RESOLVED that the following application for a grant from the Carmarthenshire Rural Enterprise Fund be approved subject to the usual terms and conditions and those specified in the report:-

Applicant / Property                                                                      Award

Mrs.  T.W. Gray / unit at Parry Thomas Centre, Pendine           £12,559.47.

 

 

 

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