Venue: Multi-Location Meeting Council Chamber, Port Talbot and Microsoft Teams
Contact: Tammie Davies
No. | Item |
---|---|
Appointment of Chairperson Minutes: Agreed
that Councillor Harris be appointed Chairperson of the meeting. |
|
Chairpersons Announcement/s Minutes: The
Chair welcomed everyone to the meeting. |
|
Declarations of Interest Minutes: There
were none. |
|
Minutes of Previous Meeting PDF 125 KB Minutes: The
minutes of the 15th December 2022 were noted. |
|
Forward Work Programme 2022/23 PDF 474 KB Minutes: The
Forward Work Programme was noted. |
|
Public Question Time 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. Minutes: No
questions from the public were received. |
|
Audit Wales Report On Direct Payments For Adult Social Care PDF 2 MB Minutes: Decision: That
the report be noted. |
|
Care Inspectorate Wales Inspection Of Trem Y Mor Respite Unit PDF 933 KB Minutes: Decision That
the report be noted. |
|
Social Services Complaints And Representations Annual Report 2021-22 PDF 924 KB Minutes: Decision: That
the report be noted. |
|
Urgent Items Any
urgent items (whether public or exempt) at the discretion of the Chairperson
pursuant to Statutory Instrument 2001 No. 2290 (as amended). |
|
Access to Meetings - Exclusion of the Public PDF 243 KB 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. |
|
Manager's Report On Hillside Secure Children's Home Minutes: Decision That
the report be noted. |
|
The Procurement Of a Social Care Case Management Platform Minutes: Decision: That having due regard to the
integrated impact screening assessment that delegated authority be granted to
the Director of Social Services, Health and Housing to award a contract to the tenderer
that is the highest scoring tenderer pursuant to the
aforementioned procurement activity up to a financial level of £3,590,033. |