Agenda and minutes

Venue: SIAMBR Y CYNGOR / COUNCIL CHAMBER

Items
No. Item

370.

Ymddiheuriadau am absenoldeb / Apologies for Absence

Minutes:

Apologies for absence were received from Councillor Richard Thomas and Mrs A Harris Co-opted Member.

371.

Datgan buddiant (yn cynnwys datganiadau chwipio) / Declarations of Interest (including whipping declarations)

Minutes:

No Declarations of Interest were made.

372.

Deddf Llesiant Cenedlaethau'r Dyfodol (Cymru) 2015 - Craffu ar Fwrdd Gwasanaethau Cyhoeddus Cwm Taf / Well-Being of Future Generations (Wales) Act 2015 - Scrutiny of the Cwm Taf Public Services Board pdf icon PDF 184 KB

I ystyried adroddiad y Prif Weithredwr / To consider report of the Chief Executive

 

Additional documents:

Minutes:

The Chair welcomed Councillor P Williams, Mark Thomas and Suzanne Davies to the Meeting.

 

Councillor Williams referred to the ‘Well-Being of Future Generations (Wales) Act 2015 – Scrutiny of the Cwm Taf Public Services Board’ report and led the Committee in detail through the report.

 

A question was then raised in relation to fees and was responded to by Councillor Williams.

 

Resolved that:

 

(a)  The recommendations as set out in (b) to (d) be agreed and be reported to Council

(b)  Council agrees to the setting up of a Joint Overview and Scrutiny Committee (JOSC) comprising elected Members of both Rhondda Cynon Taf and Merthyr Tydfil County Borough Councils to scrutinise the Cwm Taf Public Services Board

(c)  In the absence of any Statutory Guidance for Scrutiny of Public Service Boards, the establishment of the Joint Scrutiny Committee be in accordance with the requirements of Section 58 of the Local Government (Wales) Measure 2011 Regulations and Statutory Guidance

(d)  Council agrees the draft Terms of Reference as set out in Appendix 1 and gives the Chief Executive, in consultation with the Leader of the Council and the Chair of the Governance, Performance, Business Change and Corporate Services Scrutiny Committee, delegated authority to amend and finalise the terms of reference in  accordance with the parameters set out herein

(e)  When this Authority is to be nominated to the position of Chair of the Joint Scrutiny Committee, Members views are sought as to whether the post is to be remunerated in accordance with the Independent Remuneration Panel for Wales’s determinations (See Paragraph 5.4 of the report)

 

 

373.

Unrhyw Fater Arall y mae'r Cadeirydd yn ei ystyried yn Bwysig / Any other business deemed urgent by the Chair

Minutes:

The Chair advised that there was no business deemed urgent.

 

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