Agenda and minutes

Venue: COUNCIL CHAMBER

Contact: Democratic Services Department 

Items
No. Item

544.

Apologies for absence

Minutes:

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

545.

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.

546.

Cabinet Forward Plan pdf icon PDF 395 KB

To consider report of the Interim Chief Executive

Additional documents:

Minutes:

Resolved that:

 

The Cabinet Forward Plan (Appendix 1of the report) be approved.

547.

Transport Infrastructure pdf icon PDF 195 KB

To consider report of the Interim Deputy Chief Executive

Additional documents:

Minutes:

Resolved that:

 

(a)  The appointment of the Strategic Infrastructure Programme Manager and the proposed method for securing project management fees to support the financing of this post be approved

(b)  The holding in reserve for the above post together with other associated strategic development costs be approved.

548.

Community Infrastructure Levy (CIL) – Funding Applications pdf icon PDF 133 KB

To consider report of the Chief Officer Neighbourhood Services

Additional documents:

Minutes:

Resolved that:

 

The recommendations of the MTCBC Community Infrastructure Levy (CIL) Steering Group to award funding to the three applications listed in Paragraph 3.4 of the report be approved.

549.

Off Street Parking Places Order Amendment 20 pdf icon PDF 187 KB

To consider report of the Interim Chief Executive

Additional documents:

Minutes:

Resolved that:

 

The Off Street Parking Places Order be amended to remove Swan Street Car Park from the Order be approved and the Necessary statutory processes be followed.

550.

Part Stopping Up Of Adopted Highway pdf icon PDF 239 KB

To consider report of the Interim Chief Executive

Additional documents:

Minutes:

Resolved that:

 

The necessary legal processes and consultation to allow for the section of road between Point A and Point B on the Plan attached to the report to be stopped up to vehicular traffic and thereafter the stopping up process itself be undertaken.

551.

School Reorganisation 3-16 Voluntary Aided School pdf icon PDF 636 KB

To consider report of the Chief Officer Education

Additional documents:

Minutes:

Resolved that:

 

Final approval for the proposal to be implemented in accordance with the School Organisation Code 011/2018 be given.

552.

Fostering Service Post Inspection Action Plan pdf icon PDF 312 KB

To consider report of the Chief Officer Social Services

Additional documents:

Minutes:

Resolved that:

 

The contents of the report be noted.

553.

Extension of 20 mph Zone in Gellideg – Proposed Permanent Traffic Regulation Order pdf icon PDF 210 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 a Permanent Traffic Regulation Order under the Road Traffic Regulation Act 1984 the effect of which is detailed in the schedule at Appendix A of the report be approved

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

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

554.

MTCBC Change and Well-being Programme – Quarter Two Progress 2019-2020 pdf icon PDF 218 KB

To receive report of the Interim Chief Executive

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.

 

 

555.

Bus Station Progress Report

To receive report of the Interim Deputy Chief Executive

Minutes:

Resolved that:

 

The recommendations as contained within the report be accepted.

556.

Direct Payment Support Services

To receive report of the Chief Officer Social Services

Minutes:

Resolved that:

 

The recommendation as contained within the report be accepted.

RE-OPENED SESSION

557.

Any Other Business Deemed Urgent by the Chair

Minutes:

The Chair advised that there was no business deemed urgent.

 

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