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1.1 To
approve the Outline Business Case in Appendix 1, subject to,

 

1.2 To
authorise the Head of Adults, Health and Well-being to submit the Outline
Business Case to the Welsh Government to apply for £16.4 million of Health and
Social Care Integration and Rebalancing Capital Fund (IRCF) funding to create
the development of a public sector partnership at the Penrhos
site, in partnership with Betsi Cadwaladr University Health Board (BCUHB) and
to proceed with the development of a Full Business Case.