Venue: Council Chamber - Guildhall, Swansea. View directions
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
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. |
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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
21 November, 2019. |
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Announcements of the Leader of the Council. Minutes: The
Leader of the Council congratulated the Tonia Antoniazzi (Gower Constituency),
Carolyn Harris (Swansea East Constituency) and Geraint Davies (Swansea West
Constituency) for being returned as Members of Parliament following the
Parliamentary Election on 12 December 2019. |
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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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Local Authority Governor Appointments. PDF 214 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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Financial Procedure Rule 7 - Active Travel Fund Additional Grant 2019/20. PDF 512 KB Additional documents: Minutes: The Cabinet Member for Environment & Infrastructure
Management submitted a report which confirmed the outcome of the additional bid
for Active Travel Fund (ATF) monies and sought approval for expenditure on the
associated projects. Resolved that: 1)
The additional
ATF Schemes, together with their financial implications, be approved. |
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Exclusion of the Public. PDF 237 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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Agreed Heads of Terms for Third Party Occupation of Civic Centre. Minutes: The Cabinet Member for Delivery and Performance submitted a
report which sought consideration of the proposed short term lettings of vacant
spaces within the Civic Centre. Resolved that the recommendations as detailed in the report be approved. |