Merthyr Tydfil Council:

Minutes for Cabinet meeting, Nov 25 2009, 2.30PM official page

Other committee documents for Merthyr Tydfil Council :: Cabinet details

Venue: CYFARTHFA MUSEUM

Contact: Democratic Services Department 

Items No. Item

494.

Apologies

Minutes:

There were no apologies of absence received.

495.

Declarations of Interest

Members of the Cabinet Committee are reminded of their personal responsibility to declare any personal and prejudicial interest in respect of matters contained in this agenda in accordance with the provisions of the Local Government Act 2000, the Council’s Constitution and the Members Code of Conduct.

Minutes:

A declaration of a personal and prejudicial interest was received from Councillor W R Smith in respect of item 7 – Transition Into Employment – as he is a 3G’s board member.

496.

Question and Answer Session (no more than 30 minutes)

Minutes:

As no members of the public were present there were no questions and answers.

497.

NCN46 Heads Of The Valleys Cycleway Trevithick Trail Connect2 Project PDF 72 KB

To consider a report from the Deputy Chief Executive and Director of Customer Corporate Services

Minutes:

RESOLVED that

 

Merthyr Tydfil County Borough Council enters into a Memorandum of Understanding and Service Level Agreement with Sustrans, the organisation through which the funding will be channelled.

 

Further reports be presented as necessary to deal with award of construction contracts etc.

498.

Merthyr Tydfil Physical Regeneration Grant Scheme PDF 188 KB

To consider a report from the Director of Corporate Centre

Minutes:

RESOLVED that

 

The grant and priority criteria as set out in Appendix 1 of the report be approved.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              

499.

Project Management Framework PDF 96 KB

To consider a report from the Director of Corporate Centre

Minutes:

RESOLVED that

 

Cabinet accepts the Project Management Framework and Implementation timetable as outlined within the report.

 

Updates on the implementation of the Framework are given to Cabinet at the appropriate time, including an annual review.

500.

Transition into Employment PDF 154 KB

To consider a report from the Director of Integrated Adult Services

Minutes:

Councillor W R Smith left the meeting.

 

RESOLVED that

 

Cabinet approves the submission of the ‘Transition into Employment’ application into the Outcomes Fund in partnership with Communities First (3G’s).

501.

Future Jobs Fund Application PDF 142 KB

To consider a report from the Director of Integrated Adult Services

Minutes:

Councillor W R Smith returned to the meeting.

 

It was noted that in paragraph 2.5 of the report that Treharris was now included within the scheme.

 

RESOLVED that

 

Cabinet approves the submission of the proposed job profile detailed in Appendix 2 of the report as a request to extend the Future Jobs Fund programme.

502.

Consumer Direct - A National Telephone Advice Line Providing Consumer Advice PDF 70 KB

Minutes:

RESOLVED that

 

Cabinet receives the report

 

 

 

503.

Excellence in Construction PDF 56 KB

Minutes:

RESOLVED that

 

Cabinet receives the report

 

 

 

EXEMPT ITEMS

RESOLVED that under Section 100 (A) (4) of the Local Government Act 1972 the public be excluded from the meeting on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 14 of Part 4 of Schedule 12A of the Local Government Act.

 

504.

Former Abercanaid Primary School

To consider a report from the Deputy Chief Executive and Director of Customer Corporate Services

 

Minutes:

Points raised in discussion:

 

  • Planning consent

 

RESOLVED that

 

Cabinet accepts the reduced offer for the former Abercanaid Primary School and authorise the Head of Estates to instruct the Authority’s external legal advisor to complete the transfer of the above terms together with such other provisions as considered necessary by the Deputy Chief Executive and Director of Customer Corporate Services.

505.

Any Other Business Deemed Urgent by the Chair

Minutes:

No other business was discussed.

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