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
J A Raynor declared a Personal & Prejudicial Interest in Minute 9 “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; 2)
Jack
Straw declared a Personal & Prejudicial Interest in Minute 13 “Disposal of
Highway Land at Mumbles, Swansea” and withdrew from the Meeting prior to its consideration. |
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To approve & sign the
Minutes of the previous meeting(s) as a correct record. Additional documents: Minutes: Resolved
that the Minutes of the meeting(s) listed below be approved and signed as a
correct record: 1)
Cabinet held on
18 April 2019; 2)
Special Cabinet
held on 2 May 2019. |
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Announcements of the Leader of the Council. Minutes: 1)
Webcasting of Meeting The
Deputy 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: No questions were asked. |
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Councillors' Question Time. Minutes: No questions were asked. |
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Report of the Chair of the People Policy Development Committee - Supported Living. PDF 224 KB Minutes: The Chair of the People Policy Development Committee submitted
a report summarising the Committee’s work on Supporting Living. Resolved that: 1)
The communication exchange process regarding
supported living developments for Mental Health and Learning Disability
Services and Council Members as set out within Paragraphs 4.3, 4.4 and Appendix
1 of the report be approved. |
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Minutes: The Chair of the Education & Skills Policy Development
Committee submitted a report summarising the Committee’s recommendations in
relation to the Pupil Development Grant. Resolved that: 1)
The recommendations within the report be
endorsed to establish a Policy on the use of the Pupil Development Grant. |
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Local Authority Governor Appointments. PDF 97 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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Contract Award Report - Tender for the Provision of Local Bus Services. PDF 129 KB Additional documents: Minutes: The Cabinet Member for Environment & Infrastructure
Management submitted a report which detailed the outcome of the recent tenders
for Local Bus Services and sought approval to award contracts. Resolved that: 1)
The
tender prices recommended by the Tender Evaluation Panel and set out in
Schedule B of the report by accepted as representing the Most Economically
Advantageous Tenders; 2)
Contracts
be awarded to the Companies as set out in Schedule B of the report. |
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Contract Award Report - Tender for the Provision of Park and Ride Bus Services. PDF 145 KB Additional documents: Minutes: The Cabinet Member for Environment & Infrastructure
Management submitted a report which detailed the outcome of the recent tenders
for the provision of Park and Ride Bus Services and sought approval to award
contracts. Resolved that: 1)
The
tender prices recommended by the Tender Evaluation Panel and set out in
Schedule B of the report by accepted as representing the Most Economically
Advantageous Tenders; 2)
A Contract
be awarded to Tenderer 1 as set out in Schedule A of the report. |
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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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Disposal of Residential Element of Swansea Central Phase 1. Minutes: The Cabinet Member for Environment & Infrastructure
Management presented a report which sought authority for disposal of assets in
accordance with the Council Constitution. Resolved that the
recommendations as detailed in the report be approved. |
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Disposal of Highway Land at Mumbles, Swansea. Minutes: Resolved that the item be deferred to a future meeting. |