Agenda and minutes

Venue: COUNCIL CHAMBER

Contact: Democratic Services Department 

Items
No. Item

439.

Apologies for absence

Minutes:

No apologies for absence were received as all Members were present.

440.

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.

441.

Delegated Authority – Integrated Impact Assessment pdf icon PDF 146 KB

To consider report of the Deputy Chief Executive

Additional documents:

Minutes:

Resolved that:

 

Delegated authority be granted to the Deputy Chief Executive in consultation with the Portfolio Member for Governance, Performance, Business Change and Corporate Services to amend the Integrated Impact Assessment Template and Guidance where necessary.

442.

Air Quality Management Area Action Plan (AQAP) – Proposed Reversal of Traffic Flow in Pontmorlais High Street pdf icon PDF 148 KB

To consider report of the Chief Officer Neighbourhood Services

Additional documents:

Minutes:

Resolved that:

 

(a)  Public Notice be given of the County Borough Council’s intention to make permanent Traffic Regulation Order under the Road Traffic Regulation Act 1984, the effect of which is detailed in the schedule at Appendix A

(b)  In the event of no objections being received, the said Permanent Order be made

(c)  If objections are received a report be presented to the appropriate Committee for consideration as soon as practicable

443.

Cardiff Capital Region Regeneration Plan 2018-2021 pdf icon PDF 162 KB

To receive report of the Chief Officer Community Regeneration

Additional documents:

Minutes:

Resolved that:

 

The report for Information be received.

444.

School Balances 2017-2019 pdf icon PDF 223 KB

To receive report of the Chief Officer Education

Additional documents:

Minutes:

Resolved that:

 

The report for Information be received.

445.

School Meals - New Menu November 2018 pdf icon PDF 160 KB

To receive report of the Chief Officer Education

Additional documents:

Minutes:

Resolved that:

 

The report for Information be received.

CLOSED SESSION

Exempt

Resolved that:

 

The public be excluded from the Meeting on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 14 under Part 4 of Schedule 12A Section 100 (A) (4) of the Local Government Act 1972.

 

 

446.

Supply of Desktop ICT

To consider report of the Deputy Chief Executive

Minutes:

Resolved that:

 

The Contract be awarded to Tenderer 1.

RE-OPENED SESSION

447.

Any Other Business Deemed Urgent by the Chair

Minutes:

The Chair advised that there was no business deemed urgent.

 

a to z of services
A B C D E F G H I J K L M N O P q R S T U V W x Y z