Agenda

Executive Board
Monday, 23rd September, 2019 10.00 am

Venue: Chamber, County Hall - County Hall, Carmarthen. SA31 1JP.. View directions

Contact: Martin S. Davies  01267 224059

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE.

2.

DECLARATIONS OF PERSONAL INTEREST.

3.

TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING OF THE EXECUTIVE BOARD HELD ON THE 29TH JULY 2019 pdf icon PDF 425 KB

4.

QUESTIONS ON NOTICE BY MEMBERS

5.

PUBLIC QUESTIONS ON NOTICE:

5.1

QUESTION BY MR NEIL LEWIS TO COUNCILLOR CEFIN CAMPBELL, EXECUTIVE BOARD MEMBER - COMMUNITIES AND RURAL AFFAIRS:-

“The ‘Carbon net-Zero’ Strategy for the Council is a step towards answering the Climate Emergency from a Local Authority perspective, we would like to understand the actions that form this strategy, including what steps are being taken to ensure that the Strategy is understood and implemented across internal council departments first; and then what wider steps are planned to communicate to council partners, local businesses and Carmarthenshire citizens. Communication, education and understanding are crucial to ensuring the strategy is implemented and successful.” 

 

6.

CARMARTHENSHIRE COUNTY COUNCIL ANNUAL REPORT 2018/19 pdf icon PDF 553 KB

Additional documents:

7.

ANNUAL REPORT OF THE STATUTORY DIRECTOR OF SOCIAL SERVICES ON THE PERFORMANCE OF SOCIAL CARE SERVICES IN CARMARTHENSHIRE 2018/19 pdf icon PDF 320 KB

Additional documents:

8.

MODERNISING EDUCATION PROGRAMME - PROPOSAL TO CHANGE THE NATURE OF PROVISION AT YSGOL Y DDWYLAN, YSGOL GRIFFITH JONES, YSGOL LLANGYNNWR AND YSGOL LLYS HYWEL pdf icon PDF 490 KB

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9.

MODERNISING EDUCATION PROGRAMME - PROPOSAL TO CHANGE THE NATURE OF PROVISION AT YSGOL RHYS PRITCHARD pdf icon PDF 457 KB

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10.

SOCIAL CARE & HEALTH SCRUTINY COMMITTEE TASK & FINISH GROUP DRAFT FINAL REPORT 2018/19 - A REVIEW OF THE IMPACT OF LONELINESS IN CARMARTHENSHIRE. pdf icon PDF 417 KB

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11.

ORIEL MYRDDIN TRUST pdf icon PDF 429 KB

12.

CHANGING PLACES FACILITY, LLANELLI. pdf icon PDF 584 KB

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13.

MODEL DISCIPLINARY POLICY & PROCEDURE FOR SCHOOLS pdf icon PDF 318 KB

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14.

MODEL COLLECTIVE DISPUTE POLICY & PROCEDURE FOR SCHOOLS. pdf icon PDF 316 KB

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15.

WORK READY PROGRAMME 2019-21 pdf icon PDF 270 KB

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16.

AMENDED SWANSEA BAY CITY DEAL JOINT COMMITTEE AGREEMENT pdf icon PDF 447 KB

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17.

COUNCIL'S REVENUE BUDGET MONITORING REPORT pdf icon PDF 459 KB

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18.

CAPITAL PROGRAMME UPDATE 2019-20 pdf icon PDF 181 KB

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19.

TREASURY MANAGEMENT AND PRUDENTIAL INDICATOR REPORT 1ST APRIL 2019 TO 30TH JUNE 2019 pdf icon PDF 469 KB

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20.

ANNUAL MONITORING REPORT 2018/19 ADOPTED CARMARTHENSHIRE LOCAL DEVELOPMENT PLAN pdf icon PDF 701 KB

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21.

ANY OTHER ITEMS OF BUSINESS THAT BY REASONS OF SPECIAL CIRCUMSTANCES THE CHAIR DECIDES SHOULD BE CONSIDERED AS A MATTER OF URGENCY PURSUANT TO SECTION 100B(4)(B) OF THE LOCAL GOVERNMENT ACT, 1972.

22.

EXCLUSION OF THE PUBLIC

THE REPORT RELATING TO THE FOLLOWING ITEM IS NOT FOR

PUBLICATION AS IT CONTAINS EXEMPT INFORMATION AS DEFINED

IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL

GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL

GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) (WALES)

ORDER 2007. IF, FOLLOWING THE APPLICATION OF THE PUBLIC

INTEREST TEST, THE BOARD RESOLVES PURSUANT TO THE ACT TO

CONSIDER THIS ITEM IN PRIVATE, THE PUBLIC WILL BE EXCLUDED

FROM THE MEETING DURING SUCH CONSIDERATION.

23.

CARMARTHENSHIRE BUSINESS GROWTH FUND