Agenda, decisions and minutes

Agreed that Councillor Llewellyn be appointed Chairperson of the meeting.

There were none.

There were none.

There were none.

The minutes of the 8^th June 2023 were noted.

The Forward Work Programme was noted.

Questions must be submitted in writing to Democratic Services, democratic.services@npt.gov.uk no later than noon on the working day prior to the meeting. Questions must relate to items on the agenda. Questions will be dealt with in a 10 minute period.

No questions from the public were received.

Decision:

That having due regard to the Integrated Impact Assessment, Members granted permission for Officers to conduct a 60 day public consultation period for Neath Port Talbot draft Adult Social Care Strategy 2023-26 as detailed in Appendix 1.

That having due regard to the Integrated Impact Assessment, Members granted permission for Officers to conduct a 60 day public consultation period for Neath Port Talbot draft Adult Social Care Strategy 2023-26 as detailed in Appendix 1.

Decision:

That having had due regard to the integrated impact assessment, Members approved a 90 day public consultation period for the draft Housing and Homelessness Strategic Plan 2023/24-2025/26, as detailed in Appendix 1.

That having had due regard to the integrated impact assessment, Members approved a 90 day public consultation period for the draft Housing and Homelessness Strategic Plan 2023/24-2025/26, as detailed in Appendix 1.

Decision:

That having had due regard to the Integrated Impact Assessment, Members granted permission for Officers to conduct a 60-day public consultation period for Neath Port Talbot draft Children & Young People Services Strategic Plan 2023-26 as detailed in Appendix 1.

That having had due regard to the Integrated Impact Assessment, Members granted permission for Officers to conduct a 60-day public consultation period for Neath Port Talbot draft Children & Young People Services Strategic Plan 2023-26 as detailed in Appendix 1.

Decision:

That the report be noted.

That the report be noted.

Any urgent items (whether public or exempt) at the discretion of the Chairperson pursuant to Regulation 5(4)(b) of Statutory Instrument 2001 No. 2290 (as amended).

There were none.

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.

Decision:

That having had due regard to the integrated impact assessment, the authority is to be granted to enter into a new contract with Platform for the delivery of the CWTCH within the Western Bay region. The contract price will be £276,958 per annum. The new contract will start on the 1st August 2023 and run to 31 March 2025, with the option to extend for two12-month extension periods. The total value of the new contract for the 19-month period is £438,516.83 net of VAT.

That the report is noted for information that, in accordance with Contract Procedure Rule 7.2.exclude the requirement for competitive tendering as provided for under CPR 7.1.4 on the basis that the proposed Contract is the provision of services of a specialised nature which are carried out by only one Contractor.

That having had due regard to the integrated impact assessment, the authority is to be granted to enter into a new contract with Platform for the delivery of the CWTCH within the Western Bay region. The contract price will be £276,958 per annum. The new contract will start on the 1st August 2023 and run to 31 March 2025, with the option to extend for two12-month extension periods. The total value of the new contract for the 19-month period is £438,516.83 net of VAT.

That the report is noted for information that, in accordance with Contract Procedure Rule 7.2.exclude the requirement for competitive tendering as provided for under CPR 7.1.4 on the basis that the proposed Contract is the provision of services of a specialised nature which are carried out by only one Contractor.