Agenda and minutes

Venue: COUNCIL CHAMBER

Items
No. Item

785.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillor C Davies Cabinet Member and H Jackson, R Lazelle, H Hopkins, K Jones, C Payne and T Butler Co-opted Members.

786.

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:

Councillor D Jones Declared his Interest in Item Three – Medium Term Financial Plan 2019/20 to 2022/23 – Update February 2019 – Appendix 1 – Ref No’s 12 and 14 as he uses Trade Waste Facilities. 

 

Councillor M Colbran Declared his Interest in Item Three – Medium Term Financial Plan 2019/20 to 2022/23 – Update February 2019 – Appendix 1 – Ref No 14 as he uses Trade Waste Facilities.

 

Mr R Holdaway Co-opted Member Declared his Interest in Item Three – Medium Term Financial Plan 2019/20 to 2022/23 – Update February 2019 – Appendix 1 – Ref No’s 12 and 14 as he uses Trade Waste Facilities and  Ref No 42 as he is the Director of the Citizens Advice Bureau.

 

The Member on the Audit Committee also made the following Declaration:

 

Councillor C Tovey Declared his Interest in Item Three – Medium Term Financial Plan 2019/20 to 2022/23 – Update February 2019 – Appendix 1 – Ref No’s 12 and 14 as he uses Trade Waste Facilities.

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

 

 

787.

Medium Term Financial Plan 2019/20 to 2022/23 - Update February 2019

To consider report of the Chief Executive

Minutes:

Councillor A Barry Cabinet Member referred the Committee to the ‘Medium Term Financial Plan 2019/20 to 2022/23 – Update February 2019’ report and the Chair also led the Committee through the report and Appendix 1.

 

Questions were then raised by the Committee on the report and the Appendix and were responded to in detail by the Cabinet Members and the Officers.

 

Resolved that:

 

The report be noted.

 

Councillor H R Jones and Councillor A Barry left the Meeting at 3.00pm.

788.

Any Other Business deemed urgent by the Chair

Minutes:

The Chair advised that there was no business deemed urgent.

 

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