Minutes:
Decisions:
Having
had due regard to the first stage Integrated Impact Assessment:
1.
Delegated authority be granted to the Chief Executive, Director of
Social Services Health and Housing and Chief Finance Officer to accept the
grant offer and enter into the grant agreement with Welsh Government;
2.
That delegated authority be granted to the Chief Finance Officer to make
claims for funding in accordance with the terms and conditions of the grant.
3.
That delegated authority be granted to the Head of Property and
Regeneration in conjunction with the Director of Social Services and Health and
Housing to negotiate and enter into the licence with the Goytre
Leisure Holdings Limited for the use of the L&A riding centre at Goytre for the purposes of a Welcome Centre as set out
above
4.
That delegated authority be granted to the Director of Social Services
Health and Housing to directly award the contract for security services on the
basis of urgent need.
Reason for Decisions:
To
enable the Council to respond quickly and appropriately to the humanitarian
crisis as a result of the conflict in Ukraine, and establish a welcome centre
including wrap around support at the L & A Centre, Goytre.
Implementation of
Decisions:
With
the agreement of the Cabinet Scrutiny Chairperson the decision will be
implemented immediately. The item is not
subject to the 3 day call in period.