Venue: Committee Rooms A/B - Neath Civic Centre. View directions
Contact: Nicola Headon
No. | Item |
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Appointment of Chairperson Minutes: Agreed
that Councillor A.Wingrave be appointed Chairperson for the meeting. |
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Forward Work Programme 2019/20 PDF 75 KB Minutes: Decision: Noted
by Committee. |
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Minutes of Previous Meeting PDF 74 KB Additional documents: Minutes: Decision: That
the Minutes of the 1 March and 12 April, 2019, be approved. |
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Neath Port Talbot Discovery Clusters Marketing Campaign PDF 103 KB Report of the Head of
Property and Regeneration Additional documents: Decision: That the successful funding
application for the Neath Port Talbot Discovery Clusters project and the
resulting destination marketing campaign, be noted. That delegated authority be granted
to the Head of Property and Regeneration to undertake and approve the necessary
procurement exercises to deliver the project, subject to receipt of the offer
letter. Minutes: Decisions: 1.
That the
successful funding application for the Neath Port Talbot Discovery Clusters
project and the resulting destination marketing campaign, be noted. 2.
That
delegated authority be granted to the Head of Property and Regeneration to
undertake and approve the necessary procurement exercises to deliver the
project, subject to receipt of the offer letter. Reason for Decisions: In
order to ensure that the project can commence promptly and be delivered to
agreed timescales. Implementation of Decisions: The
decisions will be implemented after the three day call in period. Consultation: 1. In the interest of successfully delivering the project an event will be held to inform tourism operators about the project. 2. An open and transparent call will also be undertaken, alongside a robust assessment process, to identify the successful product clusters which will be promoted through the campaign. |
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Access to Meetings To
resolve to exclude the public for the following items pursuant to Regulation
4(3) and (5) of Statutory Instrument 2001 No. 2290 and the relevant exempt Paragraphs
14 of Part 4 of Schedule 12A to the Local Government Act 1972. Minutes: RESOLVED: 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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Port Talbot Peripheral Distributor Road Phase 2 - Extension of Statutory period for the Claim from Associated British Ports Holdings Ltd for Compensation
Private Joint Report of the
Head of Property and Regeneration and Head of Engineering and Transport Decision: That
the time limit to negotiate the claim from Associated British Ports Holdings
Ltd under Port Talbot PDR Phase 2, be extended to the 30th September
2019. Minutes: Decision: That
the time limit to negotiate the claim from Associated British Ports Holdings
Ltd under Port Talbot PDR Phase 2, be extended to the 30 September, 2019. Reason for Decision: To
secure approval for the immediate action required in respect of claims under
the Port Talbot peripheral Distributor Road, Phase 2 Scheme. Implementation of Decision: The
decision will be implemented after the three day call in period. |
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Proposed Renewal of Lease of the Retail Premises at 9 Wind Street and 4-6 Water Street, Neath to Boots Ltd
Private Report of the Head
of Property and Regeneration Decision: That
the grant of a new lease to Boots UK Ltd. of the retail premises at 9 Wind
Street & 4-6 Water Street, Neath, be approved. Minutes: Decision: That
the grant of a new lease to Boots UK Ltd. of the retail premises at 9 Wind
Street and 4-6 Water Street, Neath, be approved. Reason for Decision: The
renewal of the lease will allow this prominently located premises in Neath Town
Centre to continue to be operated by the major national retailer and provide an
annual income for the Council. Implementation of Decision: The
decision will be implemented after the three day call in period. |
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Building Surveying and Surveying Services - Council's Grants Schemes
Private Report of the Head
of Property and Regeneration Decision: That
approval be granted for the direct award to Faithful and Gould for the Building
and Quantity Surveying Services for the Welsh Government funded Property
Enhancement Development Grant (PEDG), Sustainable Living Grant (SLG) and the Council
funded Commercial Property Grant (CPG) projects prior to completion of the
procurement process, and subject to agreement on acceptable fee rates. Minutes: Decision: That
approval be granted for the direct award to Faithful and Gould for the Building
and Quantity Surveying Services for the Welsh Government funded Property
Enhancement Development Grant (PEDG), Sustainable Living Grant (SLG) and the
Council funded Commercial Property Grant (CPG) projects prior to completion of
the procurement process, and subject to agreement on acceptable fee rates. Reason for Decision: To
assist Regeneration in completing on PEDG and SLG projects whilst the limited
funding is still available over the next two financial years. Implementation
of Decision: The decision will be implemented after the three
day call in period. |