Agenda, decisions and minutes

Agreed that Councillor P.D. Richards be appointed Chairperson for the meeting.

That the minutes of the previous meeting held on the 29 July 2021, be approved.

That the forward work programme for 2021/2022 be noted.

That the report be noted.

Decision:

That the report be noted.

That the West Glamorgan Safeguarding Boards Joint Annual Business Plan 2019/20, attached as Appendix 1 to the circulated report, be approved.

It was noted that regarding the Integrated Impact Assessment, the report said that “There is no requirement to undertake an Integrated Impact Assessment as this report is for monitoring/ information purposes”, but Members queried this, as the report was for Decision. Officers advised Members that this would be looked into, and reported back outside the meeting.

Decision:

That the West Glamorgan Safeguarding Boards Joint Annual Business Plan 2019/20, attached as Appendix 1 to the circulated report, be approved.

Reason for Decision:

To comply with the regulations within the Social Services and Wellbeing (Wales) Act 2014, that Safeguarding Boards are required to produce and publish an annual business plan by 31 March each year.

Implementation of Decision:

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

That the report be noted.

Decision:

That the report be noted.

That the Head of Adult Services to be given delegated authority to award monies comprising the Welsh Government’s Transformation Fund, and enter into grant agreements with organisations whose applications for Seed Funding have been evaluated as best meeting the Seed Fund application requirements.

Decision:

That the Head of Adult Services to be given delegated authority to award monies comprising the Welsh Government’s Transformation Fund, and enter into grant agreements with organisations whose applications for Seed Funding have been evaluated as best meeting the Seed Fund application requirements.

Reason for Decision:

To maximise the benefits of the Transformation Fund to the residents of Neath Port Talbot by awarding Seed Funding in a timely way to the successful applicants.

Implementation of Decision:

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

That the report be noted.

Decision:

That the report be noted.

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.

That the private report be noted.

Decision:

That the private report be noted.

That the private report be noted.

Decision:

That the private report be noted.