Agenda and decisions
PDF 108 KBVenue: Multi-Location Meeting - Council Chamber, Port Talbot & Microsoft Teams. View directions
Contact: Tom Rees Email: t.rees1@npt.gov.uk
| No. | Item |
|---|---|
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Appointment of Chair and Vice Chair To
appoint a Chair and Vice-Chair for the remainder of the municipal year of 2024/25. Decision: It
was proposed and seconded and agreed that Cllr Tim Bowen be the Chair of the
Committee. It
was proposed and seconded and agreed that Cllr Deryk Cundy be the Vice-Chair of
the Committee. |
|
|
Chair's Announcements Decision: The
Chair welcomed everyone to the meeting and welcomed the new members of the
committee. The Chair confirmed that Democratic Services have received apologies
from Cllr S.Yelland and Cllr
J. Curtice |
|
|
Declarations of Interest Decision: There
were none. |
|
|
Minutes of the Previous Meeting To
approve the minutes of the meeting held on 13/02/24 and the 16/04/24 as an
accurate record of the proceedings. Additional documents: Decision: The
minutes of the meeting held on 13/02/24 and the 16/04/24 as an accurate record
of the proceedings |
|
|
Audit Wales - Assurance & Risk Assessment Additional documents:
Decision: The
report was noted. |
|
|
Internal Audit Report Additional documents: Decision: The
report was noted. |
|
|
HAPS Progress Update Additional documents: Decision: The
report was noted. |
|
|
SBCD Quarterly Portfolio Monitoring Additional documents:
Decision: The
report was noted. |
|
|
SBCD Evaluation Framework Additional documents:
Decision: The
report was noted. |
|
|
Forward Work Programme 2024/25 Additional documents: Decision: The
Members of the Committee noted the Forward Work Programme. |
|
|
Urgent Items Any
urgent items at the discretion of the Chairperson pursuant to Section 100BA(6)(b) of the Local Government Act 1972 (as amended). Decision: There
were none. |