Venue: Council Chamber - Guildhall, Swansea. View directions
Contact: Democratic Services - Tel: (01792) 636923
No. | Item | ||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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)
Councillors
R Francis-Davies and A S Lewis declared a personal Interest in Minute 87 “Local
Authority Governor Appointments”; 2)
Councillor
J A Raynor declared a Personal & Prejudicial Interest in Minute 87 “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. |
|||||||||||||||||||
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
19 September 2019. |
|||||||||||||||||||
Announcements of the Leader of the Council. Minutes: 1)
Honorary Alderman Alan Lloyd – Condolences The Presiding Member referred with sadness to the
recent death of Honorary Alderman Alan Lloyd.
Alan was a former Councillor and former Lord Mayor. All present stood as a mark of sympathy
and respect. |
|||||||||||||||||||
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. |
|||||||||||||||||||
Councillors' Question Time. Minutes: No questions were asked. |
|||||||||||||||||||
Annual Review of Performance 2018/19. PDF 241 KB Additional documents: Minutes: The Cabinet Member for Delivery & Performance submitted
a report which sought to publish the Annual Review of Performance 2018-2019,
reporting progress undertaken to meet the Council’s Well-being Objectives
described in the Corporate Plan and to meet other requirements set out within
statutory guidance concerning the Well-being of Future Generations (Wales) Act
2015 and Local Government (Wales) Measure 2009. Resolved that: 1)
The Annual
Review of Performance 2018-2019 be approved. |
|||||||||||||||||||
Contract Award and Capital Programme Authorisation for New Build for YGG Tan-y-lan. PDF 444 KB Additional documents: Minutes: The Cabinet Member for Education Improvement, Learning & Skills submitted a report which sought: i) To approve the scheme for the new build for YGG Tan-y-lan subject to confirmation of grant and contract with Welsh Government; ii) Authorisation to award the contract for the works to Tender No. 1, subject to confirmation of grant and contract with Welsh Government; iii)
To approve the notification of a modification to
the proposal to enlarge YGG Tan-y-lan to a revised
implementation date in line with the proposed contractor appointment and
updated project timeline. Resolved that: 1)
The contract be approved for the remaining
design and construction of a new build for YGG Tan-y-lan
on land in the ownership of the Council at Beaconsview
Road, Clase to Tender No. 1, subject to confirmation of grant and contract with
Welsh Government 2)
The notification of a modification to the
proposal to enlarge YGG Tan-y-lan to a revised
implementation date in line with the proposed contractor appointment and
updated project timeline be approved; 3)
The capital scheme as detailed together with the
financial implications be approved in line with FPR7, subject to confirmation
of the grant and contract with Welsh Government. |
|||||||||||||||||||
Additional documents:
Minutes: The Chair of the Economy & Infrastructure Policy Development Committee submitted a report which sought approval to undergo public consultation on the Draft Swansea Central Area Green Infrastructure Strategy. Resolved that: 1) The Draft Swansea Central Area Green Infrastructure Strategy be approved to go out to public consultation. |
|||||||||||||||||||
Local Authority Governor Appointments. PDF 215 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:
|