(i)       that the operational model for the Torbay Lottery be as set out in the revised business case attached at exempt Appendix 2 to this record of decision; and

(ii)      that the Torbay Lottery Small Grant Fund Policy and Application Form set out in Appendix 1 to this record of decision be approved.

(i)       that the establishment of a local lottery as outlined in Exempt Appendix 2 to the submitted report be approved;

(ii)      that the preferred option to appoint an External Lottery Management (ELM) be approved and the appointment of Gatherwell Ltd be progressed by the Assistant Director of Corporate and Business Services;

(iii)      that the Assistant Director of Corporate and Business Services and Assistant Director of Community and Customer Services be appointed to hold the licence for the local lottery and submit the necessary application to the Gambling Commission; and

(iv)     that the Assistant Director of Corporate and Business Services and Assistant Director of Community and Customer Services, in consultation with the Deputy Mayor and Executive Lead for Health and Wellbeing and Corporate Services, be authorised to make any necessary changes to the proposed local lottery to meet the requirements of the Gambling Commission and Gatherwell Ltd.