Agenda and minutes

Member Decisions Meeting for the Leader (Pre May 2022) - Tuesday, 8th March, 2022 10.30 am

Venue: Virtual Meeting. View directions

Contact: Martin S. Davies  01267 224059

Items
No. Item

1.

DECLARATIONS OF INTEREST

Minutes:

There were no declarations of personal interest.

 

2.

DECISIONS RECORD - 17TH FEBRUARY 2022 pdf icon PDF 289 KB

Minutes:

RESOLVED that the decision record of the meeting held on the 17th February, 2022 be signed as a correct record.

 

3.

FINANCIAL ASSISTANCE FROM THE FOLLOWING GRANT FUNDS: TARGETED FINANCE FUND, WELSH CHURCH FUND, FOOD POVERTY FUND & HOUSEHOLD FOOD POVERTY FUND pdf icon PDF 227 KB

Additional documents:

Minutes:

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

 

Targeted Finance Fund

Applicant

Award

CylchMeithrin Drefach Felindre

£20,000.00

Myddfai Ltd

£13,911.18

 

Welsh Church Fund

Applicant

Award

MenterCilycwm

£3,000.00

 

Food Poverty Fund

Applicant

Award

Threshold DAS Ltd

£7,000.00

 

Houshold Food Poverty Fund

Applicant

Award

CETMA

£3,500.00

Tyisha Food Bank

£3,500.00

Pantry Cymunedol Cwmaman

£3,000.00

Banc Bwyd CNE

£1,000.00

Llwynhendy Pemberton Forum

£3,500.00

Llandovery Youth & Community Centre

£3,500.00

Myrtle Hill Food Bank

£2,500.00

 

4.

REPORTS NOT FOR PUBLICATION

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AND FOLLOWING THE APPLICATION OF THE PUBLIC INTEREST TEST THE CABINET MEMBER MAY CONSIDER THAT THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT, 1972 AS AMENDED BY THE LOCAL GOVERNMENT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amended by The Local Government (Access to Information) (Variation) (Wales) Order 2007 that the following items were not for publication as the reports contained exempt information as defined in Paragraph 14 of Part 4 of Schedule 12A to the Act.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

BUSINESS GRANT APPLICATIONS

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 maintaining transparency and accountability is outweighed by the public interest in maintaining confidentiality, as disclosure would be likely to place persons and businesses named in the report at an unfair disadvantage in relation to their commercial competitors.

 

The Cabinet Member considered applications received for assistance from the

the Business Growth & Recovery Fund.

 

RESOLVED that the following application received for assistance from the Business Growth & Recovery Fund be approved subject to the usual terms and conditions and those specified in the report:

 

Business Growth & Recovery Fund

Application Ref

Applicant

Award

GRF-401379120

Creative Bridal

£10,000.00

GF-401515108

Think Air Ltd

£1,699.60