Decision

1. 1.     To approve the draft Business Justification Case for the Welsh Sheep Milk component of the Glynllifon Rural Economy Hub project and authorise the Portfolio Director, in consultation with the Chair, Vice-Chair, Section 151 Officer and the Monitoring Officer to agree the final version after procurement and enter into a funding agreement with Grŵp Llandrillo Menai for the delivery of the project, subject to Grŵp Llandrillo Menai addressing the outstanding issues and securing all necessary internal approvals for the project.
2. 2.     To note that there will be two further Business Case approvals to deliver the remaining elements of the Glynllifon Rural Economy Hub project which will be submitted to the Sub-Committee for future consideration.