Agenda and minutes

Venue: REMOTE MEETING - MICROSOFT TEAMS

Contact: Democratic Services Department 

Media

Items
No. Item

603.

Apologies for absence pdf icon PDF 128 KB

Minutes:

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

604.

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.

605.

Annual Risk Management Progress Report and Updated Corporate Risk Register for 2020-21 pdf icon PDF 427 KB

To consider report of the Interim Chief Executive

Additional documents:

Minutes:

Resolved that:

 

(a)  Progress made in developing Risk Management be noted and the Corporate Risk Register for 2020-21 be approved

(b)  The continued progress made in considering the Risk Management requirements of the Well-being of Future Generations (Wales) Act 2015 and the Council adopting the four T’s of Risk Management be noted

(c)  The continuation of the Audit Committee to invite Lead Officers and Members to attend the Committee on a rolling programme to report on progress in managing the Council’s Corporate Risks be noted

(d)  The continuation of highlight reporting on the Corporate Risk Register to Cabinet be noted

 

606.

Welsh Language Annual Report 2020-21 pdf icon PDF 395 KB

To consider report of the Interim Chief Executive

Additional documents:

Minutes:

Resolved that:

 

The Council’s Welsh Language Annual Monitoring Report for 2020-2021 be approved.

607.

Review of the Corporate Complaints Policy pdf icon PDF 359 KB

To consider report of the Interim Chief Executive

Additional documents:

Minutes:

Resolved that:

 

The Implementation of the Concerns and Complaints Policy be approved.

608.

CYCLE TO WORK SCHEME (increase to current spending limit) pdf icon PDF 430 KB

To consider report of the Interim Chief Executive

Additional documents:

Minutes:

Resolved that:

 

The increased spending limit be approved.

609.

Funding Award for the Crucible Project pdf icon PDF 285 KB

To consider report of the Interim Deputy Chief Executive

Additional documents:

Minutes:

Resolved that:

 

The award of receipt of Crucible funding be approved.

610.

Children's Services Supporting Change Team and Edge of Care Offer pdf icon PDF 292 KB

To receive report of the Chief Officer Social Services

Additional documents:

Minutes:

Resolved that:

 

The report for Information be received.

611.

Any Other Business Deemed Urgent by the Chair

Minutes:

The Chair advised that there was no business deemed urgent.

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.

 

 

612.

Repayable Funding to support the Regeneration of Hoover Strategic Regeneration Area and Glebeland Site

To consider report of the Interim Deputy Chief Executive

Minutes:

Resolved that:

 

The recommendation as contained within the report be approved.

613.

YMCA Re-Development

To consider report of the Interim Deputy Chief Executive

Minutes:

Resolved that:

 

The recommendations as contained within the report be approved.

 

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