Agenda and minutes

Venue: HYBRID CHAMBER/ MS TEAMS

Contact: Democratic Services Department 

Media

Items
No. Item

345.

Apologies for absence

Minutes:

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

346.

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.

347.

Corporate Well-being Plan, Recovery, Transformation and Improvement Plan and Self-Assessment Report pdf icon PDF 362 KB

To consider report of the Chief Executive

Additional documents:

Minutes:

Resolved that:

 

(a)    Progress regarding the Council’s Corporate Self-Assessment Report be noted

(b)    The closure of the Recovery, Transformation and Improvement (RTI) Plan done in line with the Corporate Well-Being Plan timeline with outstanding aspects being built into business-as-usual processes be approved

(c)    The consultation on our Well-Being objectives following the engagement phase be approved

348.

Revenue Budget Monitoring 2022/23 - Quarter 2 pdf icon PDF 411 KB

To consider report of the Chief Executive

Additional documents:

Minutes:

Resolved that:

 

(a)    The Revenue Budget Monitoring report for the 2022/23 financial year based on 2nd Quarter projections be accepted

(b)    Budget Virements outlined in Appendix 2 be approved

(c)    Managers to urgently address projected budget deficits within their respective service areas, identifying all possible remedial measures to offset projected deficits be approved

349.

Temporary Change To Council’s Mileage Rate pdf icon PDF 354 KB

To consider report of the Chief Executive

Additional documents:

Minutes:

Resolved that:

 

The changes to the Mileage Rate from the Joint Protocol be approved.

350.

Highways Adoptions pdf icon PDF 297 KB

To consider report of the Chief Officer Neighbourhood Services

Additional documents:

Minutes:

Resolved that:

 

The adoption of the Streets as detailed in the Table in Appendix 1 under the Highways Act 1980 Section 38 and 228 be approved.

351.

Transforming Towns Programme for Merthyr Tydfil: Placemaking Grant Programme pdf icon PDF 279 KB

To consider report of the Deputy Chief Executive

Additional documents:

Minutes:

Resolved that:

 

The report for Information be received.

352.

Aspire Shared Apprenticeship Programme and funding from the Cardiff Capital Region pdf icon PDF 277 KB

To consider report of the Deputy Chief Executive

Additional documents:

Minutes:

Resolved that:

 

The report for Information be received.

353.

Any Other Business Deemed Urgent by the Chair

Minutes:

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

CLOSED SESSION

354.

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:

Resolved 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.

355.

Street Cleansing Service Transformation

To consider report of the Chief Officer Neighbourhood Services

Minutes:

Resolved that:

 

The recommendations as contained within the report be approved.

356.

Former Llysfaen Respite Home, Maesygarreg, Cefn Coed

To consider report of the Deputy Chief Executive

Minutes:

Resolved that:

 

The recommendations as contained within the report be approved.

 

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