Venue: Committee Room 1/2 - Port Talbot Civic Centre. View directions
Contact: Cabinet
No. | Item |
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Appointment of Chairperson Minutes: |
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Members Declarations of Interest Minutes: |
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Minutes of the previous Policy and Resources Cabinet Board held on 25 July, 2017 PDF 101 KB Minutes: |
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Forward Work Programme 2017 PDF 272 KB Minutes: |
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Award of Contract for Managed Service for the Provision of Agency Workers PDF 135 KB Additional documents:
Decision: That
approval be granted to utilise the direct award provision in the National
Procurement Service (NPS) Framework to enter into contract with Comensura Ltd, to re-appoint Comensura
as the Managed Service Provider for the supply of Agency Staff for the period 1
January to 7 October 2018, with the option to extend the arrangements for up to
a further 12 months. Minutes: |
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Proposals for a Welsh Language Bill - White Paper Consultation PDF 151 KB Additional documents: Decision: 1.
That the Chief Executive be authorised to submit a the
proposed response, in relation to the Welsh Government’s, Welsh Language Bill
consultation. 2.
That the Chief Executive be given delegated authority to make any necessary
changes to the response, in addition to any changes suggested at Scrutiny
Committee, as a result of any additional information obtained from Officers. 3.
That the Head of Corporate Strategy and Democratic Services draft a response
to the Welsh Government, which will reflect Members views in relation to the
Welsh Governments proposed Welsh Language Bill. Minutes: |
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Comments, Compliments and Complaints Annual Report PDF 157 KB Minutes: |
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Minutes: |
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Miscellaneous Grant Fund Applications PDF 133 KB Decision: 1.
That approval be granted for Ystalyfera
Community Council to receive grant assistance towards the lease of Godre’r Graig Park in the sum of
£300pa towards £434.50, with effect from 21 January 2018. 2.
That approval be granted for Friends of Margam Park to receive grant assistance in the sum of £875
towards the annual rent of £1,000 for lease arrangements in respect of Castle
Rooms, Margam Park in line with the rent period. Minutes: |
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Insurance Arrangements 2017/18 PDF 120 KB Decision: That the Council’s Insurance renewal arrangements as contained in the
circulated report be in place with effect from 1 October 2017. Minutes: |
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Education Trust Fund Signatories PDF 238 KB Decision: That
approval be given for Hywel Jenkins (Director of Finance and Corporate
Services), David Rees (Head of Financial Services) and Sue Gorman (Chief
Accountant) to be authorised signatories for the investment funds relating to
the following Charities:- ·
Cwmtawe
Prize (Margaret Williams) ·
DW Davies Ystalyfera
Testimonial Scholarship for School ·
Penlan Fach Scholarship ·
DW Davies Ty Coch
Scholarship ·
Ystalyfera -
Building Surplus Scholarship Fund Minutes: |
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Annual Treasury Management Outturn Report 2016/17 PDF 406 KB Minutes: |
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Treasury Management Monitoring 2014/18 PDF 159 KB Minutes: |
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Decision: That
the changes in the delivery of the Housing Loan Scheme as set out by the Welsh
Assembly Government, be approved. Minutes: |
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Harold and Joyce Charles Trust Fund PDF 358 KB Decision: That
approval be granted for the Director of Finance and Corporate Services, and the
Director of Education, Leisure and Lifelong Learning ne authorised be
administer the Harold and Joyce Trust Fund, in accordance with the objects and
rules outlined in the Trust Deed and make available grant application for
September 2018. Minutes: |
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Access to Meetings Minutes: |
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Write Off Business Rates
Decision: That
the write off amounts contained within the Private circulated report be
approved. Minutes: |
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Proposed Extension of the Term of Lease of Recreation Land and Playing Field Decision: That
subject to funding being forthcoming, the outstanding term of the lease for Blaenhonddan Community Council of recreation land and
playing fields between Bryn Catwg and Cwmbach Road, Cadoxton, Neath be
varied back to 25 years on terms and conditions to be tentively
agreed by the Head of Property and Regeneration in principle and that a further
report be submitted to Cabinet Board for decision. Minutes: |
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Hardship Relief
Decision: That
the Business Rates, Hardship Relief application from JTEKT Automotive UK
Limited, Neath, for the full year 2017-2018 be
granted. Minutes: |