Agenda and draft minutes

Executive Board Member Decisions Meeting for the Leader - Wednesday, 17th March, 2021 11.00 am

Venue: Virtual Meeting. View directions

Contact: Martin S. Davies  01267 224059

Items
No. Item

1.

DECLARATIONS OF PERSONAL INTEREST

Minutes:

There were no declarations of personal interest.

 

2.

DECISIONS RECORD - 11TH FEBRUARY 2021 pdf icon PDF 100 KB

Minutes:

RESOLVED that the decision record of the meeting held on the 11th February 2021 be signed as a correct record.

 

3.

FINANCIAL ASSISTANCE FROM THE FOLLOWING GRANT FUNDS: TARGETED FINANCE FUND pdf icon PDF 279 KB

Additional documents:

Minutes:

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

 

Targeted Finance Fund

Applicant

Award

Llangain & District Memorial Hall

£20,000.00

Calon y Fferi Community Centre

£3,884.00

Cymdeithas Genedlaethol Hywel Dda – Canolfan Hywel Dda

£13,600.00

Llanelli Railway Goods Shed Trust

£20,000.00

Pontyates RFC

£16,000.00

 

4.

CARMARTHENSHIRE BUSINESS FLOOD RELIEF FUND pdf icon PDF 166 KB

Additional documents:

Minutes:

With reference to minute 3 of the Executive Board Decisions Meeting for the Leader held on the 30th October 2018 the Executive Board Member considered a report which proposed the continuation of the original Business Flood Relief Fund to assist Carmarthenshire businesses with recovery from damage particularly in light of both the impact of Covid 19 and the increasing frequency of storm flooding. It was further proposed that the original eligibility criteria be amended so that businesses which had suffered from flooding over the last three years could access funding support for pro-active projects to protect their properties from future flood damage.

 

RESOLVED

 

4.1 to approve the continuation of the original Business Flood Relief Fund to assist Carmarthenshire Businesses with recovery from damage to premises caused by flooding;

 

4.2 to agree an amendment to original eligibility criteria to enable businesses which have suffered from flooding over the last three years to access funding support for pro-active projects to protect their properties from future flood damage.