Agenda

Executive Board
Monday, 21st January, 2019 10.00 am

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

Contact: Martin S. Davies  01267 224059

Webcast: View the webcast

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 17TH DECEMBER 2018. pdf icon PDF 214 KB

4.

QUESTIONS ON NOTICE BY MEMBERS.

5.

PUBLIC QUESTIONS ON NOTICE

6.

SOCIAL SERVICES AND WELL-BEING (WALES) ACT 2014 - POLICY AND PROCEDURES REVISIONS FOR CHARGING ADULTS FOR SERVICES. pdf icon PDF 227 KB

Additional documents:

7.

COUNCIL'S REVENUE BUDGET MONITORING REPORT pdf icon PDF 182 KB

Additional documents:

8.

CAPITAL PROGRAMME 2018-19 UPDATE. pdf icon PDF 103 KB

Additional documents:

9.

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.

10.

EXCLUSION OF THE PUBLIC.

THE REPORTS RELATING TO THE FOLLOWING ITEMS ARE NOT FOR PUBLICATION AS THEY CONTAIN EXEMPT INFORMATION AS DEFINED IN PARAGRAPH 14 OF PART 4 OF SCHEDULE 12A TO THE LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT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 THESE ITEMS IN PRIVATE, THE PUBLIC WILL BE EXCLUDED FROM THE MEETING DURING SUCH CONSIDERATION.

11.

FINANCIAL SUPPORT FOR CHRT/LLANELLY HOUSE.