Agenda, decisions and minutes

Apologies for absence were received from Councillor G Davies, Councillor G Lewis, Councillor K Moran, Councillor W R Smith and Councillor S Williams.

Apologies for absence were received from Councillor G Davies, Councillor G Lewis, Councillor K Moran, Councillor W R Smith and Councillor S Williams.

Members of the Council are reminded of their personal responsibility to declare any personal and prejudicial interest in respect of matters contained in this agenda in accordance with the provisions of the Local Government Act 2000, the Council’s Constitution and the Members Code of Conduct.

Note:

a.            Members are reminded that they must identify the item number and subject matter that their interest relates to and signify the nature of the personal interest; and

b.            Where Members withdraw from a meeting as a consequence of the disclosure of a prejudicial interest they must notify the Chair when they leave. 

No Declarations of Interest were made.

No Declarations of Interest were made.

Resolved that:

The Minutes of the Audit Committee held 17 November 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Audit Committee held 17 November 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Social Services and Social Regeneration Scrutiny Committee held 18 November 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Social Services and Social Regeneration Scrutiny Committee held 18 November 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Cabinet Meeting held 19 November 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Cabinet Meeting held 19 November 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Customer Services Scrutiny Committee held 24 November 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Customer Services Scrutiny Committee held 24 November 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Chief Executive’s Scrutiny Committee held 25 November 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Chief Executive’s Scrutiny Committee held 25 November 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Licensing Committee held 1 December 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Licensing Committee held 1 December 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Schools Scrutiny Committee Meeting held 1 December 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Schools Scrutiny Committee Meeting held 1 December 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Joint Negotiating and Consultative Group Meeting held 3 December 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Joint Negotiating and Consultative Group Meeting held 3 December 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Cabinet Meeting held 3 December 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Cabinet Meeting held 3 December 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Full Council Meeting held 3 December 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Full Council Meeting held 3 December 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Audit Committee held 8 December 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Audit Committee held 8 December 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Licensing Committee held 10 December 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Licensing Committee held 10 December 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Planning, Regulatory and Licensing Committee held 10 December 2014 be accepted as a correct record.

Resolved that:

The Minutes of the Planning, Regulatory and Licensing Committee held 10 December 2014 be accepted as a correct record.

To consider a report of the Chief Executive.

The nominations as outlined in Paragraph 2.0 of the report were accepted.

Resolved that:

To appoint as nominated in Paragraph 2.0 of the report.

To consider a report of the Chief Executive.

The recommendation was accepted.

Resolved that:

The Petition received be noted.

To consider a report of the Corporate Director of Customer Services.

The recommendation was accepted.

Arising on Paragraph 7.0 – Public Sector Stock it was noted that it should read Merthyr Tydfil Housing Association

Resolved subject to the foregoing that:

The Housing Renewal Policy be approved with immediate effect.

The Mayor advised that there was no urgent business or correspondence.

The Mayor advised that there was no urgent business or correspondence.

The Mayor advised that there were no communications.

The Mayor advised that there were no communications.