Merthyr Tydfil Council:

Minutes for Cabinet meeting, Sep 14 2011, 2.30PM official page

Other committee documents for Merthyr Tydfil Council :: Cabinet details

Venue: COUNCIL CHAMBER. View directions

Contact: Democratic Services Department 

Items No. Item

293.

Apologies for absence

Minutes:

No apologies as all present

294.

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:

No declaration of interests were made

295.

Scrutiny Committee Reports (if agendered)

Minutes:

No Scrutiny Reports were agendered

296.

Voluntary Sector Protocol PDF 130 KB

To consider a report from the Director of Customer Services

Minutes:

RESOLVED that

 

The Third Sector Funding Protocol be adopted

297.

Town Centre Regeneration Programme PDF 114 KB

To consider a report from the Director of Customer Services

Minutes:

RESOLVED that

 

The contents of the report be noted

 

The fee bid received from Capita in the sum of £130,784.50 and expected 3rd party costs of up to £170,000 to develop and progress the gyratory traffic system project be approved.

298.

Cyfarthfa Leat and Old Tramway Restoration and Improvement PDF 120 KB

To consider a report from the Director of Customer Services

Minutes:

RESOLVED that

 

Subject to the receipt of final confirmation from the various funding sources the tender submitted by Dean 7 Dyball, 86 Station Road, Redhill, Surrey in the amount of £918,020.49 be approved and accepted.

299.

Physical Regeneration Grant Programme PDF 115 KB

To consider a report from the Director of Customer Services

Minutes:

RESOLVED that

 

The contents of the report be noted

 

The transfer of funding totalling £100,000 from the Pant industrial Estate project to the Physical Regeneration Grant programme be approved.

300.

Children's Commissioner for Wales: "Lost After Care" Report and "My Planner" Booklet PDF 190 KB

To consider a report from the Director of Community Services

Minutes:

RESOLVED that

 

The Director of Community Services establishes a Corporate Parenting Forum as set out in paragraph 3.5;

 

The actions taken in response to the Commissioner’s Report be endorsed; and

 

Regular reports of the work of the Corporate Parenting Forum be received.

 

301.

Town Centre Regeneration Programme Public Consultation and Communication PDF 114 KB

Minutes:

RESOLVED that

 

Cabinet receive this report

302.

Evaluation of the effectiveness of Town Centre & Taff Bargoed valley Regeneration Programmes in Merthyr Tydfil PDF 112 KB

Minutes:

RESOLVED that

 

Cabinet receive this report

 

303.

Pupil Referral Unit/Pupils Educated Otherwise than at School PDF 130 KB

Minutes:

RESOLVED that

 

Cabinet receive this report

 

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 likely disclosure of exempt information as defined in Paragraph 14 and 15 of Schedule 12(A) of the Local Government Act.

304.

Gypsy Traveller Site

To consider a report from the Director of Customer Services

Minutes:

RESOLVED that

 

Cabinet approve the recommendations as contained within the report

305.

Provision of Domiciliary Services within the 'Ty Cwm' Extra Care Scheme 2012-2015

To consider a report from Director of Community Services

Minutes:

RESOLVED that

 

Cabinet approve the recommendation as contained within the report

 

306.

Any Other Business Deemed Urgent by the Chair

Minutes:

No other business was discussed.

API Get this info as xml or json help