Agenda and minutes

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Items
No. Item

1.

DECLARATIONS OF PERSONAL INTEREST

Minutes:

There were no declarations of personal interest.

 

2.

DECISIONS RECORD - 2ND SEPTEMBER 2020 pdf icon PDF 83 KB

Minutes:

RESOLVED that the decision record of the meeting held on the 2nd September 2020 be signed as a correct record.

 

3.

ARFOR pdf icon PDF 103 KB

Minutes:

Further to minute 4 of the meeting held on the 15th November 2019 the Executive Board Member considered a report detailing proposed changes to the eligibility criteria and procedures for delivery of the ARFOR Programme due to the need to commit funding by end of the financial year.

 

RESOLVED

4.1 to approve the revised application and prioritisation process for the ARFOR Programme set out in the report;

4.2 to approve the utilisation of £9k of ARFOR budget to pilot the use of unused spaces within rural market towns for business hub/pop up shop activities;

4.3 to approve the utilisation of £10k ARFOR budget for Llwyddo’n Lleol bursary programme as set out in the report.

 

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REPORTS NOT FOR PUBLICATION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THE APPLICATION OF THE PUBLIC INTEREST TEST THE EXECUTIVE BOARD MEMBER MAY CONSIDER THAT THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT, 1972 AS AMENDED BY THE LOCAL GOVERNMENT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amended by The Local Government (Access to Information) (Variation) (Wales) Order 2007 that the following items were not for publication as the reports contained exempt information as defined in Paragraph 14 of Part 4 of Schedule 12A to the Act.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.

FINANCIAL ASSISTANCE FROM THE ARFOR PROGRAMME

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 maintaining the exemption under the 1972 Act in respect of this report outweighs the public interest in disclosing the information therein, as disclosure would be likely to place the person and businesses named in the report at an unfair disadvantage in relation to their commercial competitors.

 

The Executive Board Member considered applications received for assistance from the ARFOR Programme fund.

 

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

 

ARFOR Programme Fund

App. Ref

Applicant

Award

AB1-01

Crempog

£1,000.00

AB1-02

Pethau Pert

£1,000.00

AB1-03

Clwb yr Enfys

£1,000.00

AB2-04

TRI HQ

£1,000.00

 

 

 

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