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 interests
were declared: 1)
Councillor
C E Lloyd declared a Personal Interest in Minute 161 “Local Authority Governor Appointments”; 2)
Councillor
J A Raynor declared a Personal & Prejudicial Interest in Minute 161 “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)
Huw
Evans and Deb Smith declared a Personal Interest in Minute 165 “National Joint
Council for Local Government Services Pay Award for 2019-2020” |
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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 17
January 2019. |
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Announcements of the Leader of the Council. Minutes: 1)
Webcasting of Council 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 is being recorded
for Webcasting purposes. The meeting
will not be streamed live as we are still in the testing period; however it
will recorded. If the trial is successful, the meeting will be published
online. 2)
Amendments / Corrections to the Cabinet
Agenda a)
Item 9 “21st Century Schools
Programme - New Build for Gorseinon Primary School” The Leader of the Council stated that there was
a typographical error on Page 90, Paragraph 2.2. He asked that the reference to the “B4240” be
amended to read “A4240”. |
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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 number of questions were asked relating to Minute 162 “21st Century Schools Programme - New Build for Gorseinon Primary School”. The Education Improvement, Learning Skills Cabinet Member responded. |
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Councillors' Question Time. Minutes: No questions were asked. |
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FPR5 - Project Extension of European Social Funded Cynnydd Project. PDF 127 KB Additional documents:
Minutes: The Cabinet Member for Education Improvement, Learning & Skills submitted a report which complied with Financial Procedure Rule 5 “Budgetary Control” to monitor and control budgets effectively. Resolved that: 1) The additional European Social Fund (ESF) to extend the Cynnydd Project up to December 2022 (Phase 2) be accepted. |
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Local Authority Governor Appointments. PDF 99 KB 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 Chief Education Officer in conjunction with the
Cabinet Member for Education Improvement, Learning & Skills be approved:
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21st Century Schools Programme - New Build for Gorseinon Primary School. PDF 166 KB Additional documents: Minutes: The Cabinet Member for Education Improvement, Learning & Skills submitted a report which sought confirmation to commit to the Capital Programme of the project for the new build for Gorseinon Primary School subject to entering into a contract with Welsh Government, in accordance with Financial Procedure Rule 7. Resolved that: 1)
The Capital Project as detailed together with
the financial implications set out in Appendix A of the report be approved,
subject to entering into a contract with the Welsh Government. Note: The Meeting was adjourned for 5 minutes during this item, following a
repeated outburst from the public gallery. |
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FPR7 - The Welsh Government Targeted Regeneration and Investment Programme 2018-21. PDF 169 KB Additional documents:
Minutes: The Cabinet Member for Investment, Regeneration & Tourism submitted a report which complied with Financial Procedure Rule 7 “Capital Programming & Appraisals) to commit and authorise the addition of new schemes to the Capital Programme. Resolved that: 1)
The proposed Property Enhancement Development
Grant (PEDG), Sustainable Living Grant (SLG) and Strategic Projects under the
Welsh Government Targeted Regeneration and Investment (TRI) Programme and associated financial implications be
approved and the schemes added to the Capital Programme. Note: Councillor R C Stewart withdrew from the Meeting following this item
and Councillor C E Lloyd took the Chair. Councillor C E Lloyd
(Presided) |
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Development Programme Housing Revenue Account - Part 1. PDF 154 KB Additional documents:
Minutes: The Cabinet Member for Homes & Energy submitted a report which outlined the emerging Development Programme for new council homes funded by the Housing Revenue Account (HRA). The Development Programme sets out the schemes that will be delivered by the Council, and the opportunities for additional funding from Welsh Government to support the schemes. Resolved that: 1)
The Housing Revenue Account (HRA) Development
Programme be agreed; 2)
The schemes within the Development Programme be
approved via the annual Housing Revenue Account (HRA) Capital Budget reporting
process. |
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National Joint Council for Local Government Services Pay Award for 2019/20. PDF 136 KB Additional documents:
Minutes: The Strategic Human Resources & Organisational Development
Manager submitted a report which advised on the National Joint Council (NJC)
Pay Award for the pay year 2019-2020 and sought approval to enable
implementation of the NJC Pay Award. Resolved
that: 1)
The National Joint Council (NJC) proposed Pay
Award be agreed and implemented. |