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Bank holiday information - Easter

Bank holiday information for our services, including opening times and emergency contacts. All recycling collections will take place on the usual days.

Agenda and minutes

Venue: Council Chamber, Guildhall, Swansea

Contact: Democratic Services - Tel: (01792) 636923 

Items
No. Item

49.

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.

50.

Minutes. pdf icon PDF 66 KB

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.

51.

Leader of the Council's Report(s).

Minutes:

The Leader of Council made no announcements.

52.

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.

53.

Councillors' Question Time.

Minutes:

No Councillors questions were asked.

54.

Quarter 1 2017/18 Performance Monitoring Report. pdf icon 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.

55.

Equality Review Report 2016-17. pdf icon 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…”.

56.

Financial Procedure Rule 7 Local Transport Network Fund Grant 2017/18. pdf icon 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.

57.

Western Bay Youth Justice and Early Intervention Service Annual Youth Justice Plan 2017/2018. pdf icon PDF 95 KB

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.

58.

Exclusion of the Public. pdf icon 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)

59.

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.