Agenda item

Nicola Pearce reaffirmed her declaration and left for this item only.

Decision:

That the Director of Environment and Regeneration be replaced as the Neath Port Talbot County Borough Council appointed director to the Celtic Freeport Company Limited, and the Director of Strategy and Corporate Services be appointed in her place, and a suitable indemnity pursuant to Section 101 of the Local Government Act 2000, the Local Authorities (Indemnities for Members and Officers) (Wales) Order 2006 and Section 111 of the Local Government Act 1972 be granted to the Director of Strategy and Corporate Services.

Reason for Proposed Decision:

To agree consider offering an indemnity to an officer appointed as a director due to employment within the Council and to not expose them to any personal or financial liabilities

Implementation of Decision:

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