Venue: Committee Rooms A/B - Neath Civic Centre. View directions
Contact: Tammie Davies
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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Minutes: Noted
by the Committee. |
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Additional documents:
Minutes: Decisions: 1.
That the Head of Corporate Strategy and Democratic Services be given
authority to implement the Venue Policy for Neath Port Talbot buildings
necessary to secure compliance by the local authority with s29 section E paragraph
45 of the Counter-Terrorism and Security Act 2015 and associated statutory
guidance issued by the Home Secretary in relation thereto; 2.
That the Neath Port Talbot Prevent Action Plan be supported. Reason for Decisions: To
provide the relevant officers with the delegated authority to implement the
Council’s venue hire policy and implement the requirement set out in Statutory guidance to have such a policy in place. Implementation of
Decisions: The
decisions will be implemented after the three day call in period. |
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Neath Food and Drink Festival 2017 PDF 337 KB Minutes: Decision: That
the report be noted. |
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Primary Authority Partnership PDF 170 KB Minutes: Decisions: 1.
That the Head of Planning and Public Protection be granted delegated
authority to enter into any Primary Authority arrangements with organisations
that meet the necessary criteria for entering such arrangements; 2.
That the Head of Planning and Public Protection be designated to be the
representative of this Authority for the purposes of the Primary Authority
arrangement and to carry out on behalf of the Council all the delegated powers
of such a Representative; 3.
That the Head of Planning and Public Protection be authorised to appoint
an alternate or deputy for the purposes of the Primary Authority arrangement. Reason for Decisions: To
provide assured advice, promote consistency and to encourage business
confidence within Neath Port Talbot, whilst also accessing a means of cost
recovery for time spent with the business by the Environmental Health and
Trading Standards Department. Implementation of
Decisions: The
decisions will be implemented after the three day call in period. |
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Planning Performance Annual Report 2016-2017 PDF 1 MB Minutes: Decision: That
the Planning Performance Annual Report 2016-17 be formally submitted to the
Welsh Government and also published on the Council’s website. Reason for Decision: To
comply with the requirements of the Welsh Government whereby each Local
Planning Authority in Wales is required to produce, submit and publish an
Annual Planning Performance Report by the 31 October 2017. Implementation of Decision: The
decision will be implemented after the three day call in period. |
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Food and Feed Service Delivery Plan 2017-18 and Enforcement Review 2016-17 PDF 955 KB Minutes: Decision: That
the report be noted. |
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Integrated Network Map - Active Travel PDF 6 MB Minutes: Decisions: 1.
That the four additional Existing Route Maps routes presented at
Appendix 1 to the circulated report, be agreed and authorisation be given to
submit to the Welsh Government for approval; 2.
That the responses and recommendations to the representations received,
as set out at Appendix 2 to the circulated report, be agreed; 3.
That the Integrated Network Map presented at Appendix 3 to the
circulated report be agreed, and authorisation be
given to submit to the Welsh Government for approval. Reason for Decisions: To ensure compliance with the requirements of the Active Travel (Wales)
Act 2013. Implementation of
Decisions: The
decisions will be implemented after the three day call in period. Consultation: This
item has been subject to external consultation. |
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Local Development Plan - Annual Monitoring Report PDF 3 MB Minutes: Decisions: 1.
That the findings, conclusions and recommendations of the Local
Development Plan Annual Monitoring Report as presented at Appendix 1 to the circulated report,
be noted; 2.
That the submission and publication procedures, as set out in the circulated
report, be implemented. Reason for Decisions: To ensure compliance with the requirements of the Planning and
Compulsory Purchase Act 2004 and Town and Country Planning (Local Development
Plan) (Wales) Regulations 2015. Implementation of
Decisions: The
decisions will be implemented after the three day call in period. |
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Forward Work Programme 2017/18 PDF 173 KB Minutes: Decision: That
the Forward Work Programme be noted. |
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Access to Meetings Minutes: RESOLVED: 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. |
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Workways + Minutes: Decision: That
the Offer of Grant from the Welsh European Funding Office (WEFO) in relation to
the Workways+ project as detailed at Appendix 1 to
the private circulated report, be accepted, and that the Neath Port Talbot
Delivery Team be supported with match funding, as detailed in the private circulated
report. Reason for Decision: To
enable the Workways+ project to continue delivery in
accordance with the business plan and WEFO Grant Offer letter. Implementation of Decision: The
decision will be implemented after the three day call in period. |
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Delegated Power 2017 Minutes: Decision: That
the private report be noted. |
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Former Afan Lido Procurement Minutes: Decision: That
subject to the successful tenderer
referenced in the private report passing the assessment set out in the tender
exercise for the sale and development of the former Afan
Lido site, delegated authority be granted to the Head of Property and Regeneration
to award the tender to the successful tenderer and enter into a
development agreement with the successful tenderer and any other documentation
required as part of the development agreement. Reason for Decision: To
enable the sale of a surplus property and attain a capital receipt,
and to ensure the Authority complies with the Public Contract Regulations 2015
and the Council’s Contracts Procedure Rules. Implementation of
Decisions: The
decisions will be implemented after the three day call in period. Consultation: The
Local Ward Members have been consulted on this item. |
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Private Urgency Action - 1385 Minutes: Decision: That
the following private urgency action taken by the Head of Property and
Regeneration in consultation with the requisite Members, be noted:- Officer
Urgency Action No 1385 re: Proposed Acquisition of the property formerly known as
Neath County Court, Forster Road, Neath, SA11 3BN. |