Venue: Committee Room 1/2 - Port Talbot Civic Centre. View directions
Contact: Jayne Woodman-Ralph
No. | Item |
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Appointment of Chairperson Minutes: Agreed
that Councillor P.A.Rees be appointed Chairperson for the meeting. |
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Minutes of the Children, Young People and Education Cabinet Board for the 2 March 2017 PDF 142 KB Minutes: Noted
by Committee. |
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Forward Work Programme 17 - 18 PDF 211 KB Minutes: Noted
by Committee. |
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Cynnydd European Social Fund (ESF) PDF 134 KB Minutes: Decisions: 1. That Neath Port Talbot Council enters into
the Inter Authority Agreement for the
duration of the Cynnydd Operation; 2. That the Head of Transformation be designated as the
representative of the Council for the purpose of the Inter Authority agreement and
to carry out on behalf of the Council all the delegated powers of such a
representative; 3. That the Head of Transformation be granted delegated authority
to appoint an alternate or deputy for the purposes of the Agreement. Reason for Decisions: To enable the Head of Transformation to sign and enter into the Inter
Authority Agreement to cover the Cynnydd
administrative procedures. Implementation of Decisions: The
decision be implemented after the three day call in period. |
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Gnoll Park Visitors Centre Canopy and Solar Energy Scheme PDF 104 KB Minutes: Decision: That
further to Contract Standing Orders 2.1 (5) approval be
granted to accept a single tender from GB-Sol Ltd for a 21.85KW solar
generation scheme at a cost of £69,956.70. Reason for Decision: The
decision will enable an alfresco café extension and solar energy scheme to be
implemented at the Gnoll. A single tender is proposed in this instance
as a large part of the scheme is of a specialist nature of which the Council
currently has limited experience. This
makes it difficult to adequately specify with certainty the associated
technical requirements which can be overcome by negotiating and directly
contracting with an experienced solar energy contractor. The experience gained will inform the Council’s
procurement of future schemes. Implementation of Decision: The
decision is proposed for implementation after the three day call in period. |
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Urgency Action - Ysgol Bae Baglan PDF 61 KB Additional documents: Minutes: Decision: That
the report be noted. |
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Urgency Action - Removal of LA Governors PDF 61 KB Additional documents: Minutes: Decision: That
the report be noted. |
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Access to Meetings Minutes: Decision: That
pursuant to Regulation 4(3) and (5) of Statutory Instrument 2001 No. 2290, the
public be excluded for the following items of business which involved the likely
disclosure of exempt information as defined in Paragraph 14 of Part 4 of
Schedule 12A to the Local Government Act 1972. |
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Celtic Leisure Quarter 4 Performance Report (Exempt Under Paragraph 14) Minutes: Decision: That
the report be noted. |