Agenda and minutes

Items
No. Item

562.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillor R Braithwaite, Councillor E C Galsworthy, Councillor L Mytton, Councillor S Williams and Mrs M Harris and Mrs N Mahoney Co-opted Members.

563.

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.

 

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.

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 of Section 100 (A) (4) of the Local Government Act 1972.

564.

Operating Model Design and Immediate Opportunities

To consider a report of the Corporate Director (Place and Transformation).

Minutes:

Councillor B Toomey referred the Committee to the ‘Operating Model Design and Immediate Opportunities’ report.

 

Councillor P Williams advised that issues arising from the Meeting would be added to the reports being prepared for a Special Cabinet and Special Full Council Meeting to be held on 28 October 2015.

 

Councillor L Matthews led the Committee in detail through Appendix 1 in relation to Adult Services and together with the Officers responded to questions raised.

 

Councillor C Barry led the Committee in detail through Appendix 1 in relation to Community Regeneration and together with the Officers responded to the questions raised.

 

Councillor P Williams led the Committee in detail through Appendix 1 in relation to Corporate Services and together with the Officers responded to questions raised.

 

Councillor H R Jones led the Committee in detail through Appendix 1 in relation to Education and together with the Officers responded to questions raised.

 

Councillor D Jones led the Committee in detail through Appendix 1 in relation to Neighbourhood Services and together with the Officers responded to questions raised.

 

Questions were also raised by the Committee on Appendices 2 and 3 and were answered by the Officers and the Cabinet Members.

 

Resolved that:

 

(a)   The Business Cases which are supported by Cabinet as outlined in Appendix 1 of the report be accepted

(b)   The Business Cases which are unsupported by Cabinet as outlined in Appendices 2 and 3 of the report be noted and agreed.

 

 

565.

Any Other Business deemed urgent by the Chair

Minutes:

The Chair advised that there was no business deemed urgent.

 

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