Agenda and minutes

Venue: COUNCIL CHAMBER

Items
No. Item

353.

Apologies for absence

Minutes:

Apologies for absence received from Councillors Darren Roberts and Gareth Lewis.  

354.

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:

Councillors Declan Sammon and Tanya Skinner declared an interest in Ref. No. 9 (Cent BC 4), and stated that they would leave the Council Chamber when this proposal was being discussed.  

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 Paragraphs 14 and 15 under Part 4 of Schedule 12A Section 100 (A) (4) of the Local Government Act 1972.

355.

Corporate Sustainability Programme - Proposals

To consider report of the Interim Chief Executive

Minutes:

Councillor Tanya Skinner welcomed everyone to the meeting and referred to the Corporate Sustainability Programme Report and Schedules outlining proposals for each department which were available on the iPad via the Modern.gov app.

 

She advised that the Committee would go through the proposals on each schedule to give members an opportunity to ask questions when appropriate.

 

Questions were then raised by members on the proposals within the schedules and business cases and were responded to in detail by officers and Cabinet Members.

 

Councillor Declan Sammon left the meeting when Proposal Ref. No. 9 (Cent BC 4) was discussed.

 

As Councillor Tanya Skinner declared her interest on Ref. No. 9 (Cent BC 4), Councillor Clive Jones took the Chair when this proposal was discussed.

 

Due to the duration of the meeting, members voted and agreed to continue. 

 

Councillor Jeremy Davies left the meeting at 4.10 pm.

 

Following detailed discussions, it was RESOLVED that:

·         The report be noted by the committee.

356.

Any other business deemed urgent by the Chair

Minutes:

The Chair advised that there was no business deemed urgent.

 

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