Agenda and minutes

Venue: MS Teams

Contact: Democratic Services Department 

Items
No. Item

1.

Apologies for absence pdf icon PDF 75 KB

Minutes:

No apologies for absence were received

2.

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:

Councillor A Barry declares an interest in item 7.

3.

Welsh in Education Strategic Plan pdf icon PDF 361 KB

To consider report of the Chief Officer Education

Additional documents:

Minutes:

Resolved that;

 

The Welsh in Education Strategic Plan be approved.

 

Reporting against this strategic Plan on an annual cycle to Council be approved

4.

Agreed Syllabus for Religion, Values and Ethics pdf icon PDF 366 KB

To consider report of the Chief Officer Education

Additional documents:

Minutes:

Resolved that;

 

The proposal to accept the new Agreed Syllabus for RVE for Merthyr Tydfil County Borough Council be approved.

 

The proposal to re-adopt the current MTCBC Agreed Syllabus for RE for Years 8-11 and Year 7 in schools not adopting the new curriculum be approved.

5.

Provisional Revenue Outturn 2021/22 pdf icon PDF 532 KB

To consider report of the Chief Executive

Additional documents:

Minutes:

Resolved that;

 

The Provisional Revenue Outturn position for the 2021/22 financial year be noted.  

 

The proposed transfer of £6.039 million to Earmarked Reserves, as detailed in Appendix 4, be approved.

 

The proposed transfer of the provisional net revenue budget surplus of £3.671 million, £388,000 to General Reserves and £3.283 million to the Budget reserve be approved

6.

Provisional Capital Outturn 2021/22 pdf icon PDF 289 KB

To consider report of the Chief Executive

Additional documents:

Minutes:

Resolved that;

 

The Provisional Capital Outturn for 2021/22 be noted.

 

The budget amendments for core-funded projects as outlined in 4.1 below be approved.

 

Variances to the revised budgets as per paragraphs 4.2 and 5.3 be noted.

 

The amendments to the proposed 2022/23 budget following the 2021/22 carry forward requirements as per paragraph 4.3 be approved.

 

7.

School Meal Prices 2022/23 pdf icon PDF 351 KB

To consider report of the Chief Officer Education

Additional documents:

Minutes:

Resolved that;

 

That a price freeze on school meals in September 2022 be approved.

 

That the update on the phased roll-out of Universal Primary Free School Meals (UPFSM) from September 2022 onwards be noted

 

8.

Consideration of objections to the proposed Hackney Carriage fares pdf icon PDF 258 KB

To consider report of the Deputy Chief Executive

Additional documents:

Minutes:

Resolved that;

 

The objections received by the Licensing Authority in relation to the statutory consultation on the proposed Hackney Carriage fares be considered, and:

 

                           i.          Determine how/if the fares should be amended, taking into account the objections received;

 

                          ii.          Determine a date by which the new fares shall come into force, which must be no later than 1st September 2022.

 

9.

School Instrument of Government – Blessed Carlo Acutis Catholic School pdf icon PDF 525 KB

To consider report of the Chief Officer Education

Additional documents:

Minutes:

Resolved that;

 

The Instrument of Government for Blessed Carlo Acutis Catholic School which will take effect from 1st September 2022 be approved.

10.

Appointment of Local Authority Governors pdf icon PDF 534 KB

To consider report of the Chief Officer Education

Additional documents:

Minutes:

Resolved that;

 

That the information contained within the report be noted.

11.

Any Other Business Deemed Urgent by the Chair

Minutes:

No other business was deemed urgent by the chair.

12.

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.

13.

Debt Write-off Report

To consider report of the Chief Executive

Minutes:

Resolved that;

 

The recommendations as contained within the report be approved.

CLOSED SESSION

 

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