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, the following interests
were declared: 1)
Councillors J A
Raynor and E T King declared a Personal Interest in Minute 198 “Revised
Contract Award and Capital Programme Authorisation for New Build for Education
Other Than At School (EOTAS) at Cockett”. |
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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 Webcasting of Council, Cabinet, Planning
Committee and the Scrutiny Programme Committee; this Meeting was being recorded
for Webcasting purposes. |
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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: No questions were asked. |
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Councillors' Question Time. Minutes: No questions were asked. |
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Exclusion of the Public. PDF 111 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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Revised Contract Award and Capital Programme Authorisation for New Build for Education Other Than At School (EOTAS) at Cockett. ** Minutes: Call In Procedure
- Urgency: This decision is exempt from the Authority’s Call In Procedure as
“either the Head of Paid Service, the Section 151 Officer or the Monitoring
Officer certifies that any delay likely to be caused by the Call In Procedure
could seriously prejudice the Council or the Public Interest including failure
to comply with Statutory requirements”. The Cabinet Member for Education Improvement, Learning and
Skills presented a report which sought authorisation to award the Contract for
the remaining aspects of work to Tender No. 4, subject to variation request
approval by Welsh Government. The report
also sought approval for the revised project cost build for Education Other
That At School (EOTAS) at Cockett subject to variation request approval by
Welsh Government. Resolved that the recommendations as detailed in the report be approved. |