Agenda and draft minutes

Venue: COUNCIL CHAMBER / HYBRID MEETING

Contact: Democratic Services Department 

Media

Items
No. Item

200.

Apologies for absence

Minutes:

Apologies for absence were received from Councillor J Scriven. 

201.

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. 

202.

School Balances 2023 – 2025 pdf icon PDF 479 KB

To consider report of the Director of Education

Additional documents:

Minutes:

Councillor G Lewis led the Cabinet through the School Balances 2023-2025 report.

 

Comments were made regarding school balances and the budget setting process.

 

Resolved that: 

 

  1. The amendments to the Direction of Schools Excess Balances & Clawback Policy asper 3.9, and to the Schools Financial Monitoring, Scrutiny & Intervention Policy asper 3.10, until further notice, be approved. 
  1. The financial categorisation of schools, as shown in Appendix 1, be approved. 

 

203.

Basic Income Pilot Evaluation for Care Leavers pdf icon PDF 286 KB

Additional documents:

Minutes:

Resolved that:  

 

The report for Information be received. 

 

204.

Update on Young People’s Participation: Merthyr Tydfil Borough Wide Youth Forum (MTBWYF) and Office of Youth Mayor pdf icon PDF 735 KB

Additional documents:

Minutes:

Resolved that:  

 

The report for Information be received. 

 

205.

Closure of Ty Gwyn Day Service pdf icon PDF 280 KB

Additional documents:

Minutes:

Resolved that:  

 

The report for Information be received. 

 

206.

Any Other Business Deemed Urgent by the Chair

Minutes:

The Chair advised that there was no other business deemed urgent.

207.

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 under Part 4 of Schedule 12A of Section 100 (A) (4) of the Local Government Act 1972.

Minutes:

The public be excluded from the Meeting on the grounds that it involves the likely disclosure of exempt information as defined in Paragraphs 14 and 16 under Part 4 of Schedule 12A Section 100 (A) (4) of the Local Government Act 1972. 

CLOSED SESSION

208.

Award for Agency Worker Contract

To consider report of the Chief Executive

Minutes:

Resolved that:

 

The report for Information be received. 

 

 

209.

Sale of the former OAP Hall at Bontnewydd Terrace, Treharris

To consider report of the Deputy Chief Executive

Minutes:

Resolved that:

 

The recommendation as detailed in Paragraph 2.1 of the report be approved.

 

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