Agenda and minutes
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APOLOGIES FOR ABSENCE Additional documents: Minutes: An apology for absence was received from Councillor E. Thomas.
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DECLARATIONS OF PERSONAL INTEREST Additional documents: Minutes:
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TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETINGS OF THE CABINET HELD ON THE:- Additional documents: |
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Additional documents: Minutes: |
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Additional documents: Minutes: |
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QUESTIONS ON NOTICE BY MEMBERS Additional documents: Minutes: The Chair advised that no questions on notice had been submitted by members. |
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PUBLIC QUESTIONS ON NOTICE Additional documents: Minutes: The Chair advised that no public questions had been received. |
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REGIONAL ADULT ADVOCACY STRATEGY Additional documents: Minutes: The Cabinet considered a report which included a new Regional Adult Advocacy Strategy for Cabinet endorsement. The strategy that had been developed with stakeholders through the Advocacy Working Group which comprised of the membership of three Local Authorities, Health board and third sector.
The draft Regional Adult Advocacy Strategy aimed to shape the commissioning arrangements to meet requirements to ensure good quality advocacy is readily and equitably available to those who want, or need it, in the West Wales region of Ceredigion, Carmarthenshire and Pembrokeshire.
The strategy outlined five priority areas which all aimed to improve the outcomes for people who require advocacy. The priorities were defined in the light of co-productive activity to date, engagement, the Regional Population Assessment, and in response to legislative requirements.
UNANIMOUSLY RESOLVED that the Regional Adult Advocacy Strategy which seeks to shape the commissioning arrangements of Hywel Dda University Health Board, Carmarthenshire County Council, Ceredigion County Council and Pembrokeshire County Council in order to meet their statutory duties, be endorsed.
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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. Additional documents: Minutes: The Chair advised that there were no items of urgent business. |
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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 CABINET RESOLVES PURSUANT TO THE ACT TO CONSIDER THESE ITEMS IN PRIVATE, THE PUBLIC WILL BE EXCLUDED FROM THE MEETING DURING SUCH CONSIDERATION. Additional documents: Minutes: UNANIMOUSLY RESOLVED, pursuant to the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) (Wales) Order 2007, that the public be excluded from the meeting during consideration of the following items as the reports contained exempt information as defined in paragraph 14 of Part 4 of Schedule 12A to the Act.
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CARMARTHENSHIRE SUSTAINABLE COMMUNITIES FOR LEARNING (CSCFL) (FORMERLY THE MODERNISING EDUCATION PROGRAMME) YSGOL GWENLLIAN, KIDWELLY Minutes: Following the application of the public interest test it was RESOLVED, pursuant to the Act referred to in minute no. 8 above, not to publicise the content of the report as it contained exempt information relating to the financial or business affairs of any particular person (including the Authority holding that information) (Paragraph 14 of Part 4 of Schedule 12A to the Act). The public interest test in respect of this report outweighed the public interest in disclosing the information contained therein as disclosure would significantly undermine the commercial interests of the Council in future property negotiations.
The Cabinet considered a report which set out a proposal in respect of the purchase of land and virement in the capital programme to proceed with a new replacement Welsh medium school for Ysgol Gwenllian, Kidwelly.
UNANIMOUSLY RESOLVED:
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TYWI VALLEY SHARED USE ROUTE - LAND ACQUISITION AND THE USE OF COMPULSORY PURCHASE ORDER POWERS TO SUPPORT THE ACQUISITION OF LAND AND RIGHTS
Minutes: [Note: Councillor Ann Davies, having earlier declared a personal interest in this item, left the meeting prior to the consideration and voting thereof.]
Following the application of the public interest test it was RESOLVED, pursuant to the Act referred to in minute no. 8 above, not to publicise the content of the report as it contained exempt information relating to the financial or business affairs of any particular person (including the Authority holding that information) (Paragraph 14 of Part 4 of Schedule 12A to the Act). The public interest test in respect of this report outweighed the public interest in disclosing the information contained therein as disclosure would undermine the Council’s position in any continuing negotiations.to purchase outstanding land pieces which will run alongside the CPO process.
The Cabinet considered a report which sought approval to continue land negotiations and to approve the use of Compulsory Purchase Powers (CPO) to acquire land and interests.
UNANIMOUSLY RESOLVED:
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