Agenda, decisions and minutes

Regeneration and Sustainable Development Cabinet Board
Friday, 29th November, 2019 10.05 am

Venue: Committee Rooms A/B - Neath Civic Centre. View directions

Contact: Nicola Headon 

Items
No. Item

1.

Appointment of Chairperson

Decision:

Agreed that Councillor E. V. Latham be appointed  Chairperson for the meeting.

 

Minutes:

Agreed that Councillor L. Jones be appointed Chairperson for the meeting.

 

2.

Minutes of the Previous Meeting pdf icon PDF 67 KB

Minutes:

Decision:

 

That the minutes of the meeting held on 18 October, 2019, were approved.

3.

Commercial Property Grant: 60 Station Road, Port Talbot pdf icon PDF 3 MB

Decision:

That under the Commercial Property Grant scheme, to grant aid external improvement works to 60 Station Road, Port Talbot, be approved.

Minutes:

Decision:

 

That approval be granted under the Commercial Property Grant scheme, to grant aid external improvement works to 60 Station Road, Port Talbot.

 

Reason for Decision:

 

To implement the provisions of the Commercial Property Grant scheme in accordance with the criteria and terms of administration of the grant, in order to contribute to the regeneration of Port Talbot town centre.

 

Implementation of Decision:

 

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

4.

Key Performance Indicators 2019/2020 - Quarter 2 (1 April - 30 September 2019) pdf icon PDF 68 KB

Additional documents:

Minutes:

Decision:

 

That the report be noted.

5.

Forward Work Programme 2019/20 pdf icon PDF 82 KB

Minutes:

Decision:

 

The Forward Work Programme was noted.

6.

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:

PENDERFYNWYD:        Yn unol â Rheoliad 4(3) a (5) Offeryn Statudol 2001 Rhif 2290, gwaherddir y cyhoedd ar gyfer yr eitem fusnes ganlynol a oedd yn debygol o gynnwys datgelu gwybodaeth eithriedig fel a diffinnir ym Mharagraff 14 Rhan 4 Atodlen 12A o Ddeddf Llywodraeth Leol 1972.

 

 

7.

Informal Tender for the Disposal for the Former Afan Lido Leisure Centre and Overflow Car Park Site

Minutes:

Decision:

 

That the report be noted.

8.

Proposed Disposal of Land North of Maes Ty Canol, Baglan, Port Talbot

Decision:

That the disposal of land at North of Maes Ty Canol, Baglan, Port Talbot, as detailed in the private circulated report, be approved.

Minutes:

Decision:

 

That the disposal of land at North of Maes Ty Canol, Baglan, Port Talbot, as detailed in the private circulated report, be approved.

 

Reason for Decision:

 

To enable the disposal of surplus land and attain a capital receipt.

 

Consultation:

 

Consultation has taken place with the local Ward Councillors.

 

Implementation of Decision:

 

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

 

9.

Port Talbot Peripheral Distributor Road Phase 2 - Extension of Statutory Period for the Claim from Associated British Ports Holdings Ltd for Compensation

Decision:

That the time limit to negotiate the claim from Associated British Ports Holdings Ltd, as detailed in the private circulated report, be approved.

Minutes:

Decision:

 

That the time limit to negotiate the claim from Associated British Ports Holdings Ltd, as detailed in the private circulated report, be approved.

 

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.

 

10.

Urgent Item

Minutes:

Oherwydd yr angen i ymdrin yn awr â'r materion a gynhwysir yng Nghofnod Rhif 12 isod, cytunodd y Cadeirydd y gellid codi'r eitemau hyn yng nghyfarfod heddiw fel eitemau brys yn unol ag Offeryn Statudol 2001 Rhif 2290 (fel y'i diwygiwyd).

 

Rheswm: Oherwydd yr elfen amser.

 

11.

Coed Darcy Southern Access Road and Ffordd Amazon Stage 2 - Compulsory Purchase Order 2010 - Port Talbot Peripheral Distributor Road Phase 2 - Extension of Statutory Period for Outstanding Claims

Decision:

That the extension of statutory period for outstanding claims be extended, as detailed in the private circulated report.

Minutes:

Decision:

 

That approval be granted for the statutory period for outstanding claims be extended, as detailed in the private circulated report.

 

Reason for Decision:

 

To secure approval for the immediate action required in respect of claims under the Coed Darcy Southern Access Road and Ffordd Amazon Stage 2 Scheme.

 

Implementation of Decision:

 

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