Agenda item

Members agreed to change the word ‘two’ member appointments to ‘allocated’ member appointments, as shown in bold below.

That Neath Port Talbot County Borough Council notify Tai Tarian Limited that its two allocated member appointments wish to resign from the voluntary board, and from the date of such resignation, Neath Port Talbot County Borough Council no longer propose to appoint elected member representatives to the voluntary board of Tai Tarian Limited.

Members agreed to change the word ‘‘two’ member appointments’ to ‘‘allocated’ member appointments’, as shown in bold below.

Decision:

That Neath Port Talbot County Borough Council notify Tai Tarian Limited that its allocated member appointments wish to resign from the voluntary board, and from the date of such resignation, Neath Port Talbot County Borough Council no longer propose to appoint elected member representatives to the voluntary board of Tai Tarian Limited.

Reason for Decision:

To ensure that suitable governance arrangements are in place in respect of the Council’s relationship with Tai Tarian Limited and to prevent members appointed being placed in a position of conflict between their duties as members of the voluntary board and elected members of the Council.

Implementation of Decision:

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