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 Education, Skills and Culture Cabinet Board held on the 15 March 2018 PDF 77 KB Minutes: Noted
by Committee. |
|
Strategic Schools Improvement Programme - Engagement of External Consultancy Services PDF 150 KB Minutes: Members
received a correction to the report, Page 10 Paragraph 16, the report states that the cost represents 0.03% of the
anticipated cost of all Band B proposals, i.e. £67million. The report should
have stated 0.3%. Decision: That
delegated authority be granted to the Director of Education, Leisure and
Lifelong Learning to enter into a contract with CPC Project Services LLP on the
terms and conditions set out in the Crown Commercial Services Framework
Agreement for the provision of management consultancy services for the
production of business cases in respect of Band B of the 21st Century
Schools Programme. Reason for Decision: To
ensure the Council can meet timescales and the standards set by Welsh Government
for the production of business cases in respect of Band B Schools as part of
the 21st Century Schools Programme. Implementation of Decision: The
decision will be implemented after the three day call in period. |
|
Long Term Sickness Taskforce Schools Update PDF 526 KB Minutes: Decision: That
the report be noted. |
|
Minutes: Decision: That
approval be granted to declare the land and premises at 74, St Helier Drive,
Sandfields, Port Talbot. SA12 7AS as surplus to the
operational requirements of the Education, Leisure and Lifelong Learning
Service. Reason for Decision: To
declare the former Sandfields Comprehensive School caretaker’s house as surplus
to the operational requirements of Education, Leisure and Lifelong Learning
Service and enable the Council to obtain a capital receipt to be re-invested in
the Education budget. Implementation of Decision: The
decision will be implemented after the 3 day call in period. |
|
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 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. |
|
Three Quarter Year Performance Review 17 - 18 Celtic Leisure (Exempt Under Paragraph 14) Minutes: Decision: That
the report be noted. |