Merthyr Tydfil Council:
Minutes for Cabinet meeting, Sep 14 2011, 2.30PM official page
Other committee documents for Merthyr Tydfil Council :: Cabinet details
- Attendance Details
- Agenda Frontsheet PDF 101 K
- Agenda Reports Pack PDF 818 K
- Printed minutes PDF 138 K
Venue: COUNCIL CHAMBER. View directions
Contact: Democratic Services Department
Items No. ItemApologies for absence
Minutes:
No apologies as all present
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
Scrutiny Committee Reports (if agendered)
Minutes:
No Scrutiny Reports were agendered
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
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.
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.
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.
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.
Town Centre Regeneration Programme Public Consultation and Communication PDF 114 KB
Minutes:
RESOLVED that
Cabinet receive this report
Minutes:
RESOLVED that
Cabinet receive this report
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.
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
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
Any Other Business Deemed Urgent by the Chair
Minutes:
No other business was discussed.
