Agenda and minutes

Venue: COUNCIL CHAMBER

Contact: Democratic Services Department 

Items
No. Item

34.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillor C Barry.

35.

Declarations of Interest

Members 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 and Finance Act 1992 relating to Council Tax, 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

Minutes:

No Declarations of Interest were made.

36.

Minutes of Previous Meeting(s)

To approve as accurate the Minutes of the following Meetings:

Minutes:

The Council approves as accurate (subject to any amendments) the Minutes of the following Meetings:

36a

Full Council: 17/04/2019 pdf icon PDF 147 KB

Minutes:

Arising on Minute No: 1027 – Proposed Residential Development on Land at East Street and Union Street, Dowlais – P/18/0330 Councillor K O’Neill requested that it be noted that he asked the Planning Officers if they recognised that the point that Councillor Hughes raised is a material Planning issue and the Officer confirmed that if Highway Safety is the issue then Highway Safety is a material Planning consideration.

 

Resolved subject to the foregoing that:

 

The Minutes of the Full Council Meeting held 17 April 2019 be accepted as a correct record.

36b

Cabinet: 17/04/2019 pdf icon PDF 120 KB

Minutes:

Resolved that:

 

The Minutes of the Cabinet Meeting held 17 April 2019 be accepted as a correct record.

36c

Scrutiny : Regeneration and Public Protection: 16/04/2019 pdf icon PDF 116 KB

Minutes:

Resolved that:

 

The Minutes of the Regeneration and Public Protection Scrutiny Committee held 16 April 2019 be accepted as a correct record.

36d

Audit: 29/04/2019 pdf icon PDF 112 KB

Minutes:

Arising on Minute No: 1042 – Annual Audit Letter 2017 – 2018, Councillor J Amos stated that the Chair and Vice Chair did say that they would report back to the Committee.

 

Resolved subject to the foregoing that:

 

The Minutes of the Audit Committee held 29 April 2019 be accepted as a correct record.

36e

Licensing Committee: 25/04/2019 pdf icon PDF 90 KB

Minutes:

Resolved that:

 

The Minutes of the Licensing Committee held 25 April 2019 be accepted as a correct record.

36f

Licensing Committee: 30/04/2019 pdf icon PDF 82 KB

Minutes:

Resolved that:

 

The Minutes of the Licensing Committee held 30 April 2019 be accepted as a correct record.

37.

Support for Community Groups pdf icon PDF 358 KB

Minutes:

Councillor B Carter referred to the Notice of Motion and proposed the Motion in relation to Support for Community Groups and was seconded by Councillor C Jones.

 

After consideration of the Motion by the Members a Vote was taken and the Motion was defeated.

 

Therefore it was Resolved that:

 

The Notice of Motion in relation to Support for Community Groups be not accepted.

 

 

38.

Annual Audit Letter 2017/18 pdf icon PDF 260 KB

To consider report of the Deputy Chief Executive

Additional documents:

Minutes:

Councillor A Barry referred the Council to the ‘Annual Audit Letter 2017/18’ report and proposed the recommendations within the report.

 

Councillor D Roberts then proposed an amendment to recommendation 2.2 to read that ‘The collective input of the Council’s Corporate Management Team, Cabinet and Elected Members in addressing the financial challenges be accepted’ and this amendment was accepted by Councillor A Barry.

 

Resolved subject to the foregoing that:

 

(a)  The Annual Audit Letter 2017/18 be noted

(b)  The collective input of the Council’s Corporate Management Team, Cabinet and Elected Members in addressing the financial challenges be accepted

(c)  The scheduling of ‘Member Workshops’ to address the projected budget deficits be supported

39.

Exempt

In order for the following to be considered in private, it is suggested that the public be excluded from the Meeting on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph/s 13, 14 under Part 4 of Schedule 12A Section 100 (A) (4) of the Local Government Act 1972.

 

 

Minutes:

This item was not considered.

40.

Corporate Services Structure

To consider report of the Deputy Chief Executive

Minutes:

The Mayor advised that this item was deferred.

41.

To deal with any other urgent business or correspondence

Minutes:

The Mayor advised that there was no business deemed urgent.

42.

To receive communications from Her/His Worship the Mayor

Minutes:

No Communications were received from His Worship the Mayor.

 

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