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. |
|
Minutes: Noted
by the Committee. |
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Biodiversity Duty Plan PDF 5 MB Minutes: Decisions: 1.
That the
Biodiversity Duty Plan as presented in Appendix
1 to the circulated report be agreed; 2.
that the adoption and publication procedures as set out in
the circulated report be implemented. Reason for Decisions: To ensure
compliance with the requirements of the Environment (Wales) Act 2016. Implementation of Decisions: The decisions will be
implemented after the three day call in period. Consultation: The Plan has been the subject
of internal consultation and its final form reflects the outcome of that
process. |
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Sky Lantern and Balloon Policy PDF 35 KB Minutes: Decision: That
the amended Policy for the release of Sky Lanterns and Balloons on Council
Owned Land, as set out in Appendix 1 to the circulated report, be agreed. Reason for Decision: To ensure that the existing policy reflects more recent evidence on the
impact from the release of balloons into the environment. Implementation of Decision: The
decision will be implemented after the three day call in period. |
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Quarter 2 Performance Monitoring PDF 631 KB Minutes: Decision: That the monitoring
report be noted. |
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Forward Work Programme 2017/18 PDF 181 KB Minutes: Decision: That
the Forward Work Programme be noted. |
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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 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 item of business which involved the likely
disclosure of exempt information as defined in Paragraphs 14 and 16 of Part 4
of Schedule 12A to the Local Government Act 1972. |
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Arwelfa Care Home
Minutes: Decision: That the recommended offer for the property previously known as Arwelfa Care Home, by A.H. and A.M., which represents
market value for the property, be accepted. Reason for Decision: To enable the
disposal of a surplus property and attain a capital receipt. Implementation of Decision: The decision will be
implemented after the three day call in period. Consultation: The Local Member for the Cymmer ward has been consulted and is generally supportive
of the proposal to dispose of the former Arwelfa Care
Home and Day Centre on the open market. |
|
Dan Y Bryn Care Home Minutes: Decision: That
the offer from the Mount Elim Church for vacant land
adjacent to the Dan Y Bryn Care Home, Pontardawe, as
detailed in the private circulated report, be agreed. Reason for Decision: To enable the disposal of a surplus property and attain a capital
receipt. Implementation of Decision: The
decision will be implemented after the three day call in period. Consultation: The
Local Members for the Pontardawe ward have been
consulted and are broadly supportive of the proposal. |
|
Land at Empire Avenue
Minutes: Decision: That the
Head Property and Regeneration be given delegated authority to agree terms for
the disposal of the small sliver of land at Empire Avenue, as detailed in the
private circulated report. Reason for Decision: To enable the council to obtain a financial
consideration. Implementation
of Decision: The decision will be implemented after the three
day call in period. |
|
Gwaun Cae Gurwen School House Minutes: Decision: That
the recommended offer for the former YGGD Gwaun Cae Gurwen School House, Gwaun Cae Gurwen,
by W.J.P., which represents market value for the property, be accepted. Reason for Decision: To enable the disposal of a surplus property and attain a capital
receipt. Implementation of Decision: The
decision will be implemented after the three day call in period. Consultation: The
Local Member for the Gwaun Cae
Gurwen ward has been consulted and is generally
supportive of the disposal of the property on the open market. |
|
Min Yr Afon Care Home
Minutes: Decision: That
the Head of Property and Regeneration
be given delegated authority to proceed with the disposal of the former Min Yr Afon Care Home, Cwmavon, Port Talbot, to the appropriate tender bid,
as detailed in the private circulated report. Reason for Decision: To enable the disposal of a surplus property and attain a capital
receipt. Implementation of Decision: The
decision will be implemented after the three day call in period. Consultation: The
Local Members for the Bryn and Cwmavon ward have been
consulted and are generally supportive of the proposal to dispose of the former
Min Yr Afon Care Home on
the open market. |
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Former Crown Foods, Carnaud Metal Box Minutes: Decision: That the recommended offer to acquire the former
Crown Foods, Carnaud Metal Box, as set out in the
private circulated report, be approved. Reason for Decision: To enable the acquisition of the former Crown Foods, Carnaud
Metal Box. Implementation of Decision: The
decision will be implemented after the three day call in period. Consultation: Local
Ward Members have been consulted and are broadly supportive of the
proposals. |
|
Neath Town Centre Redevelopment
Minutes: Decisions: That
the Director of Environment be granted delegated authority to (a)
formally notify Simons that it can no longer take the scheme forward
with them as a partner, and legally terminate their relationship to the scheme;
(b)
proceed with the development of the retail scheme on the
site of the former multi-storey car park, linking it to the existing Wilkos unit. Reason for Decisions: To ensure the successful continued redevelopment of Neath Town Centre
and to formally end arrangements with the currently appointed developer. Implementation of
Decisions: The
decisions will be implemented after the three day call in period. |
|
Port Talbot Peripheral Distributor Road, Phase 2
Minutes: Decision: That
the time limit to negotiate claims under Port Talbot Peripheral Distributor
Road Phase 2, to all the parties named in the private circulated report, be
extended to 31 March, 2018. 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. |
|
Cwmllynfell Welfare Hall, Gwylim Road, Cwmllynfell, Pontardawe Minutes: Decision: That
the granting of the lease of the Neuadd Cwmllynfell Hall, Cwmllynfell, on
the terms set out in the private circulated report, subject to the prior
consent of the Coal Industry Social Welfare Organisation (CISWO) being
obtained, be approved. Reason for Decision: To allow the Welfare Hall to continue to be used for the interest of the
charity for the benefit of the local community. Implementation of Decision: The
decision will be implemented after the three day call in period. |
|
Civic Maintenance
Minutes: Decision: That the maintenance and repair of mechanical and electrical
equipment and installations within civic centres and other office accommodation
be transferred internally to the Neath Port Talbot County Borough Council’s Building
Services Department from 1 April 2018, be approved. Reason for Decision: To
ensure that suitable arrangements are in place to ensure the continued
maintenance and repair of mechanical and electrical equipment and installations
within civic centres and other office accommodation. Implementation of Decision: The
decision will be implemented after the three day call in period. |