Venue: Council Chamber, Guildhall, Swansea
Contact: Democratic Services - Tel: (01792) 636923
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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, the following interest
was declared: 1)
Councillor
A S Lewis declared a Personal & Prejudicial Interest in Minute 19 “Local
Authority Governor Appointments” withdrew from the meeting prior to the meeting
being discussed; 2)
Councillor
J A Raynor declared a Personal & Prejudicial Interest in Minute 19 “Local
Authority Governor Appointments” and stated that she had
dispensation from the Standards Committee to Stay, Speak but Not Vote on
matters relating to the Appointment of Local Authority Governors; 3)
Councillor
R C Stewart declared a Personal Interest in Minute 19 “Local Authority Governor
Appointments”. |
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To approve & sign the Minutes of the previous meeting(s) as a correct record. Minutes: Resolved
that the Minutes of the meeting(s) listed below be approved and signed as a
correct record: 1)
Cabinet held on
16 May 2019. |
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Announcements of the Leader of the Council. Minutes: 1)
Webcasting of Meeting The
Leader of the Council stated that as part of the ongoing works to enable the
Webcasting of Council, Cabinet, Planning Committee and the Scrutiny Programme
Committee; this meeting was being recorded. |
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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 with in a 10 minute period. Minutes: A question was asked in
relation to Minute 21 “Swansea Poverty Truth Commission”. The Leader of the Council and
the Cabinet Member for Better Communities responded. |
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Councillors' Question Time. Minutes: Councillor T J Hennegan
congratulated Councillor A S Lewis on being appointed a Welsh Local Government (WLGA)
Spokesperson for Housing. |
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Local Authority Governor Appointments. PDF 96 KB Additional documents: Minutes: The Local Authority Governors Appointment Group submitted a report,
which sought approval of the nominations submitted to fill Local Authority (LA)
Governor vacancies on School Governing Bodies. Resolved that: 1)
The following
nominations recommended by the Director of Education in conjunction with the
Cabinet Member for Education Improvement, Learning & Skills be approved:
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Building Capital Maintenance Report 2019/20 – Additional Welsh Government Funding. PDF 119 KB Additional documents:
Minutes: The Leader of the Council submitted a report which sought to
agree the schemes to be funded through the additional Capital Maintenance
allocation for 2019-2020. Resolved that: 1)
The
proposed additional capital maintenance schemes for Building Services, as
listed in Appendix A of the report be approved; 2)
The
financial implications identified in Appendix C of the report be authorised to
be included in the capital programme. |
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Swansea Poverty Truth Commission. PDF 161 KB Additional documents:
Minutes: The Cabinet Member for Better Communities submitted a report which sought approval of the proposed next steps in the development of a Swansea Poverty Truth Commission and to agree the details of the required commitment from Swansea Council. Resolved that: 1)
The
proposal to implement the next steps of establishing a Swansea Poverty Truth
Commission be approved; 2)
The Swansea
Poverty Truth Commission be committed to and supported. |
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Exclusion of the Public. PDF 112 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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First Stage (Pre-Construction) Contract Award and Associated Capital Programme Authorisation for the Remodelling and Refurbishment Project at Bishopston Comprehensive School. Minutes: The Cabinet Member for Education Improvement, Learning & Skills submitted a report which sought authorisation to: 1)
Award the Stage One Contract for the works to
Tender 4ty for disposal of assets in accordance with the Council Constitution; 2)
Commit a total of £596,179 to the Capital
Programme to fund the pre-construction phase costs and to comply with Financial
Procedure Rule 7 – to commit and authorise a new scheme to the Capital
Programme. The Revenue Budget
2019/2020 and the Capital Budget 2018/2019 to 2023/2025 were approved by
Council on 28 February 2019. Resolved that the recommendations as detailed in the report be approved. |
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Proposed Purchase of a City Centre Property Investment. Minutes: The Cabinet Member for Business Transformation &
Performance submitted a report which sought approval for the acquisition of a
property as part of the Property Investment Fund. The fund was created out of a Cabinet decision
made on 21 July 2016. Resolved that the recommendations as detailed in the report be approved. |
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Disposal of Highway Land at Mumbles, Swansea. Minutes: The Cabinet Member for Business Transformation &
Performance submitted a report which provided an update on progress and to
consider options in respect of the future use of the land identified in the
report. Resolved that the recommendations as detailed in the report be approved. |