Agenda and minutes


No. Item


Apologies for Absence


Apologies for absence received from Robert Holdaway, Karl Jones and Helen Powell (Co-optees) and Kaitlin Sutton, Morgan Ellis, Tomas Butler, Euan Wilkins-Campbell and Eve Davies (Youth Forum Representatives).


Declarations of Interest (including whipping declarations)

Members of this Committee 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 Act 2000, the Council’s Constitution and the Members’ Code of Conduct.   In  addition Members must declare any prohibited party whip which the Member has been given in relation to the meeting as per the Local Government (Wales) Measure 2011.




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.


No declarations of interest were made.


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 13, 14, 15 under Part 4 of Schedule 12A Section 100 (A) (4) of the Local Government Act 1972.


Temporary Increased Enhancement of the Voluntary Redundancy / Voluntary Early Retirement (VR/VER) Package - Phase 2

To consider report of the Chief Executive


Sue Walker left the meeting when Appendix 3 was discussed by the Committee Members.  


Andrew Mogford referred the Committee to the Temporary Increased Enhancement of the Voluntary Redundancy / Voluntary Early Retirement Package  -  Phase 2 Report and led the Committee through the recommendations outlined in Appendices 1, 2 and 3.


Questions were then raised by the Committee on the Reports and the Recommendations at Appendices 1, 2 and 3 and were responded to in detail by the Cabinet Members and Officers. 




·         The report be noted.

·         Officers provide further details to Members on specific issues raised. 


Any Other Business deemed urgent by the Chair


The Chair advised that there was no business deemed urgent.


a to z of services
A B C D E F G H I J K L M N O P q R S T U V W x Y z