Agenda and minutes

Member Decisions Meeting for the Leader (Pre May 2022) - Tuesday, 11th September, 2018 2.00 pm

Venue: Committee Room 1 (Democratic Services Committee Room), County Hall, Carmarthen - County Hall, Carmarthen. SA31 1JP.. View directions

Items
No. Item

1.

DECLARATION OF PERSONAL INTERESTS

Minutes:

There were no declarations of personal interests

 

2.

DECISION RECORD - 18TH JULY 2018 pdf icon PDF 100 KB

Minutes:

RESOLVED that the decision record of the meeting held on the 18th July, 2018 be signed as a correct record.

 

3.

FINANCIAL ASSISTANCE FROM THE FOLLOWING GRANT FUNDS: TARGETED FINANCE FUND & WELSH CHURCH FUND pdf icon PDF 127 KB

Additional documents:

Minutes:

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

 

Applicant                                                                              Award

St. Edmunds Church Hall                                              £2,363.20

Black Mountain Centre                                                  £3,000.00

MenterCilycwm                                                             £3,000.00

Cwmamman Town Council                                           £10,000.00

 

 

4.

REPORTS NOT FOR PUBLICATION

FOLLOWING CONSIDERATION OF ALL THE CIRCUMSTANCES OF THE CASE AND FOLLOWING THE APPLICATION OF THE PUBLIC INTEREST TEST THE EXECUTIVE BOARD MEMBER MAY CONSIDER THAT THE FOLLOWING ITEM IS NOT FOR PUBLICATION AS IT CONTAINS EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT, 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) (WALES) ORDER 2007.

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amended by The Local Government (Access to Information) (Variation) (Wales) Order 2007 that the following items were not for publication as the reports contained exempt information as defined in Paragraph 14 of Part 4 of Schedule 12A to the Act.

 

5.

CARMARTHENSHIRE BUSINESS START UP/BUSINESS GROWTH FUND

Additional documents:

Minutes:

Following the application of the public interest test it was RESOLVED pursuant to the Act referred to in minute no. 4 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.

 

Further to minute 3 of the meeting held on the 19th February 2018 the Executive Board Member considered applications for assistance from the Carmarthenshire Business Start-Up Fund and Carmarthenshire Business Growth Fund. The priority of both funds was to support the creation of jobs and new businesses within the County. The Executive Board Member noted minor changes made to the documentation for each of the Funds which had been due to a delay in the scheme launch and practicalities.

 

RESOLVED that the following applications for assistance from the Carmarthenshire Business Start-Up Fund and Carmarthenshire Business Growth Fund be approved subject to the usual terms and conditions and those specified in the report:

 

Applicant                                                                              Award

Corgi Hosiery                                                                 £10,000.00

Coaltown Coffee                                                            £10,000.00

Evans & Wilkins                                                             £2,499.50

Oreknot Creative Hub                                                    £2,233.64

Hafod Finance Solutions Ltd                                          £1,130.36

Ickle Bubba                                                                    £10,000.00

Trywydd                                                                         £2,500.00

Broadleaf Timber Ltd                                                     £10,000.00

Sonex 3 Financial Ltd                                                    £8,044.00

Atebol                                                                            £10,000.00

Ty Gofal Ltd                                                                   £9,842.72

Divine Health & Beauty                                                  £9,764.70