Venue: Council Chamber, Guildhall, Swansea
Contact: Democratic Services - Tel: (01792) 636923
No. | Item |
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Disclosures of Personal and Prejudicial Interests. Minutes: In accordance with the Code of Conduct adopted by the City and County of Swansea, no interests were declared. |
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To approve & sign the
Minutes of the previous meeting(s) as a correct record. Additional documents: Minutes: RESOLVED that the
Minutes of the meeting(s) listed below be approved and signed as a correct
record: 1) Cabinet held on 17August 2017; 2)
Special Cabinet held on 5 September 2017. |
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Leader of the Council's Report(s). Minutes: The Leader of Council made no
announcements. |
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Public Question Time. Questions must relate to
matters on the open part of the Agenda of the meeting and will be dealt within
a 10 minute period. Minutes: No public questions were asked. |
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Councillors' Question Time. Minutes: No Councillors questions were asked. |
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Quarter 1 2017/18 Performance Monitoring Report. PDF 104 KB Additional documents: Minutes: The Cabinet Member
for Service Transformation & Business Operations submitted a report which
detailed the corporate performance for Quarter 1 2017-2018. RESOLVED that: 1)
The
performance results be noted and reviewed to help inform executive decisions on
resource allocation and, where relevant, corrective actions to manage and
improve performance and efficiency in delivering national and local priorities. |
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Equality Review Report 2016-17. PDF 61 KB Additional documents: Minutes: The Cabinet Member
for Future Generations submitted a report which presented the Annual Equality
Review Report for 2016-2017 as required by the Public Sector Equality Duty for
Wales. RESOLVED that: 1)
The report
content be approved for publication and submission to the regulator (Equality
& Human Rights Commission) subject to the following amendment being made to
Page 75, Finance & Delivery, Column 3, Second Paragraph: Delete the words “…or failed to attend…” and
replace with “…or did not attend…”. |
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Financial Procedure Rule 7 Local Transport Network Fund Grant 2017/18. PDF 140 KB Additional documents:
Minutes: The Cabinet Members
for Environment Services submitted a report which confirmed the bid for Local
Transport Network Fund (LTNF) Grant and sought approval for expenditure on the
proposed schemes and projects in 2017-2018. RESOLVED that: 1)
The project,
together with its financial implications, be approved and included in the
2017-2018 Capital Programme. |
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Additional documents:
Minutes: The Cabinet Members for Health & Wellbeing submitted an information report which presented the background and summary content of the Western Bay Youth Justice and Early Intervention draft annual Youth Justice Plan 2017-2018. |
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Exclusion of the Public. PDF 69 KB Minutes: Cabinet were
requested to exclude the public from the meeting during consideration of the
item(s) of business identified in the recommendations to the report(s) on the
grounds that it / they involve the likely disclosure of exempt information as
set out in the exclusion paragraph of Schedule 12A of the Local Government Act
1972, as amended by the Local Government (Access to Information) (Variation)
(Wales) Order 2007 relevant to the items of business set out in the report(s). Cabinet considered
the Public Interest Test in deciding whether to exclude the public from the
meeting for the item of business where the Public Interest Test was relevant as
set out in the report. RESOLVED that the public be excluded for the
following item(s) of business. (CLOSED SESSION) |
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Disposal of Pipehouse Wharf Depot, Morfa Road, Swansea. Minutes: The Cabinet Member for Service Transformation & Business Operations submitted a report which considered options for the disposal of the Pipehouse Wharf Depot, Morfa Road, Swansea. RESOLVED that the
recommendation(s) as set out in the report be approved subject to recommendation
2 being amended as stated at the meeting. |