Agenda and minutes

Agreed that Councillor P.A.Rees be appointed Chairperson for the meeting.

The following Member made a declaration of interest at the commencement of the meeting:-

Noted by Committee.

Noted by Committee.

Decision:

That approval be granted to consult on the proposed school term dates for the 2020/2021 academic year.

Reason for Decision:

To ensure the Authority meets it statutory duties.

Implementation of Decision:

The decision will be implemented after the three day call in period.

Decision:

That having given due regard to the equality impact assessment, for the admission arrangements for community schools for the 2019/2020 academic year, be approved.

Reason for Decision:

To enable the Council to meet statutory duties and good practice guidelines in respect of the admission of pupils to community schools.

Implementation of Decision:

The decision will be implemented after the three day call in period.

Decision:

That the report be noted.

Decision:

That the report be noted.

Decision:

That pursuant to Regulation 4(3) and (5) of Statutory Instrument 2001 No. 2290, the public be excluded for the following item 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.

Decisions:

1.          That approval be granted to exclude the requirements of competition and that Rule 2.1 of the Council’s Contracts Procedure Rules (CPRs) be suspended;

2.          That the contract between the Council and Caralyn George t/a Georgie Porgie’s for the provision of childcare services re: Flying Start Playgroup at Tir Morfa, Sandfields, be extended for a period of 12 months to 31 March 2019.

Reason for Decisions:

To allow Flying Start child care provision to be continued for a period of 12 months in Tir Morfa.

Implementation of Decisions:

The decision will be implemented after the three day call in period.