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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.    
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.