To submit a report by the Treasurer.
Minutes:
Submitted – a report by the Treasurer in relation to the above.
The Treasurer reported that 29 grant applications were received which totalled to £1.170m. The Regeneration Committee was held on 13 February, 2019 and agreed a shortlist of applications and identified those where additional information was required from the applicants. A further meeting of the Regeneration Committee was held on 14 March, 2019 where the applications were considered with the additional information and the level of funding that should be recommended for approval was agreed. It was decided that 11 applications should be recommended for approval by the full Trust which totalled £319k. The Treasurer outlined the reasons as to why the 12 applications received were not supported as was outlined within Appendix 3 of the report. It was further noted that as outlined in Appendix 4 of the report 4 other applications were received but it was explained that they received funding in the last 5 years and where not therefore supported.
It was also decided at the Regeneration Committee to request that the application from MônFM for 3 years funding be taken out of the Large Grants application process and be treated as a special case with support form the core capital funds. The application has been considered under item 9.
The Treasurer further reported that a late application was received from Copperfest, Amlwch. The Regeneration Committee agreed to accept the late application and to forward the application to the full Trust for a decision.
It was RESOLVED to approve the recommendations of the Regeneration Committee held on 14 March, 2019 as follows:-
· Projects Approved
Applicant Project Amount Approved
Caru Amlwch Funding to employ a Project £37,542
Co-ordinator
Holyhead Rugby Club Construction of purpose built £50,000
changing rooms & showers
Aberffraw Football Club Provision of seating stand & £54,018
changing rooms
Age Cymru Gwynedd Funding to support costs of an £13,000
And Môn Independent Health & Social Welfare
Support Officer to support people 50+
on Anglesey
St David’s Hospice Funding to support a four-bed hospice £34,000
care unit based within Penrhos Stanley
Hospital
Parc Mount Social Funding for building works and set up £12,026
Enterprise CIC costs for Dementia Day Centre Service
Morlo Nursery Funding to provide new floor covering, £27,397
replacement of the boiler and electrical
works as well as new learning resource
Stroke Association Funding to support the salary & operating £10,895
costs of a Co-ordinator who will provide
support to stroke survivors and their carers
Medrwn Môn Funding for 2 years to support a partnership £58,000
Project with the County Council and Menter
Môn
Holyhead Maritime Funding to pay for the marquee & toilet hire £7,854
Leisure & Heritage for Holyhead Festival
Festival
Wild Elements Funding to deliver two 12 week training £14,633
Community Interest programmes helping 20 people from
Company disadvantage background
· To support the allocation of the remaining balance of funding of £30,635 to Copperfest, Amlwch;
· To delegate authority to the Treasurer to contact the unsuccessful applicants detailing the reasons why their applications were not approved;
· To delegate authority to the Treasurer to issue a formal ‘Offer Letter’ to the successful applicants.