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The decisions as the council's minutes record them. A plain-language summary follows once it has been written.
RESOLVED that subject to the amendments raised being made, the minutes of the meeting of the Council held on the 11th September, 2024 be signed as a correct record
RESOLVED that the Standards Committee Annual Report 2023/2024 be approved.
RESOLVED that the Standards Committee Annual Report 2023/2024 be approved.
RESOLVED that the following recommendation of the Cabinet be adopted: “that the Annual Treasury Management and Prudential Indicator Report for 2023-24 be approved.”
RESOLVED that the following recommendation of the Cabinet be adopted: “that the Annual Treasury Management and Prudential Indicator Report for 2023-24 be approved.”
RESOLVED that the report of the meeting of the Cabinet held on the 16th September, 2024 be received.
RESOLVED that the Motion be supported and referred to the Cabinet.
RESOLVED that the Motion be supported and referred to the Cabinet.
RESOLVED THAT COUNCILLOR DAI NICHOLAS TAKE THE INDEPENDENT GROUP’S VACANT SEAT ON THE CORPORATE PERFORMANCE AND RESOURCES SCRUTINY COMMITEEE
Apologies for Absence were received from Councillors Liam Bowen, Suzy Curry, Deian Harries, Gareth John and Edward Thomas.
Councillor Minute Number Nature of Interest Martyn Palfreman 10.1 - Notice of Motion submitted by Councillors Alex Evans and Louvain Roberts He runs a Health and Social Care Consultancy. Cllr Palfreman has been granted a dispensation to speak but not vote at meetings of Carmarthenshire County Council in relation to the provision of social care services in Carmarthenshire and across the South West Wales Region. Jason P. Hart 12.1 - Question by Councillor Deryk Cundy to Councillor Glynog Davies, Cabinet Member for Education and Welsh Language Partner works at Heol Goffa School.
• The Chair announced that he, together with his Consort had attended a number of events over the last month which included the Monmouthshire Civic Service and the Gorslas Festival. In addition, he had the privilege of meeting His Royal Highness Prince William at Swiss Valley Primary school on a surprise visit to meet the pupils and teachers. • The Chair stated that he had attended the opening of the Neath Summer Fair. • The Chair reported that he was delighted to be asked to attend Bethania Chapel, upper Tumble to open the medal presentation ceremony for 103-year-old war veteran Basil Smith. Mr Smith was duly presented with his belated medals of honour, 83 years after leaving the Royal Air Force. • The Chair explained that he had the unique opportunity of meeting the Welsh Olympians and Paralympians at the Senedd in Cardiff to pay tribute and acknowledge their combined successes and performances in Paris. • The Chair stated that a lovely evening was had at the Chairman’s Dinner held at Llandovery Rugby Club with guest speaker Mr Garry Owen. The Chair extended a special thanks to his fellow Councillors who had supported his chosen charities; Latch and Prostate Cymru by attending the evening which had raised £4,000 so far, a great start to the fundraising campaign. • To conclude, the Chair announced that he had recently visited the 'Bwyd Sir Gar Partnership' at Bremenda Isaf Farm and as President, visited 'Ardd Allanol' of Ysgol Bro Dinefwr before enjoying the evening concert at Eglwys Teilo Sant, Llandeilo • Councillor Glynog Davies, Cabinet Member for Education and Welsh Language following the approval of the Chair, took the opportunity to provide a heartfelt farewell to Mr Gareth Morgans, Director of Education on his retirement at the end of October. Expression of thanks was extended to Mr Morgans for his unwavering commitment and dedication whilst working with the Council. The work he had undertaken for education in Carmarthenshire was invaluable and both officers and Councillors had benefited from his knowledge and advice. Best wishes were extended on his future retirement. • Councillor Kevin Madge, following approval by the Chair, provided a warm tribute to former Councillor Terry Davies, affectionately known as Terry Coch following his recent passing.
The Chair advised that he had not been notified of any announcements.
Decision as recorded
RESOLVED that subject to the amendments raised being made, the minutes of the meeting of the Council held on the 11th September, 2024 be signed as a correct record
The following amendments were raised:- Minute 2 – Declaration of Interest:- • In respect of all the Declarations of Interest relating to the Winter Fuel Allowance, it was advised that the wording to be amended to ‘received’. • To correct the minutes to reflect Councillor Shepherdson’s Declaration of interest that he was in receipt of the Winter Fuel Allowance. RESOLVED that subject to the amendments raised being made, the minutes of the meeting of the Council held on the 11th September, 2024 be signed as a correct record
Decision as recorded
RESOLVED that the Standards Committee Annual Report 2023/2024 be approved.
The Council received the Standards Committee Annual Report for 2023/24 for approval. The Vice Chair of the Standards Committee, Mrs Daphne Evans presented the report in the absence of Mrs Mary Dodd, Chair of the Standards Committee highlighting the salient points. The report provided information regarding the activities of the standards Committee during the year and provided an assessment as to whether the Group Leaders on the Council had complied with their duties under the 2021 Act to • Take reasonable steps to promote and maintain high standards of conduct by the members of their group and; • Co-operate with the Council’s Standards Committee in the exercise of the Standards Committee’s functions. RESOLVED that the Standards Committee Annual Report 2023/2024 be approved.
Decision as recorded
RESOLVED that the Standards Committee Annual Report 2023/2024 be approved.
The Council received the Governance and Audit Committee Annual Report for 2023/24 for approval. The report, presented by the Chair of the Governance and Audit Committee Mr David MacGregor, had been developed to provide assurance on the work of the Governance & Audit Committee in ensuring transparency, accountability, and effective governance. In presenting the first of such reports, Mr MacGregor acknowledged the current budget challenges the Council faced and highlighted that the Committee provided independent scrutiny of the authority’s financial and non-financial performance, its exposure to risk as well as overseeing the financial reporting process. It was emphasised that the challenges in respect of the future budget was a real concern and the work of the Governance and Audit Committee would continue to work with officers, auditors and Councillors in undertaking its duty. RESOLVED that the Standards Committee Annual Report 2023/2024 be approved.
Decision as recorded
RESOLVED that the following recommendation of the Cabinet be adopted: “that the Annual Treasury Management and Prudential Indicator Report for 2023-24 be approved.”
The Council was reminded that, at its meeting held on the 1st March 2023 (minute 5.3 thereof refers), had approved the Treasury Management Policy and Strategy for 2023-24. This report, following the recommendation to be approved by Cabinet at its meeting on 16th September 2024 (minute 6 refers) provided the Council's Annual Treasury Management and Prudential Indicator Report for the 2023-24. RESOLVED that the following recommendation of the Cabinet be adopted: “that the Annual Treasury Management and Prudential Indicator Report for 2023-24 be approved.”
Decision as recorded
RESOLVED that the following recommendation of the Cabinet be adopted: “that the Annual Treasury Management and Prudential Indicator Report for 2023-24 be approved.”
The Council was reminded that, at its meeting held on the 1st March 2023 (minute 5.3 thereof refers), had approved the Treasury Management Policy and Strategy for 2023-24. This report, following the recommendation to be approved by Cabinet at its meeting on 16th September 2024 (minute 6 refers) provided the Council's Annual Treasury Management and Prudential Indicator Report for the 2023-24. RESOLVED that the following recommendation of the Cabinet be adopted: “that the Annual Treasury Management and Prudential Indicator Report for 2023-24 be approved.”
Decision as recorded
RESOLVED that the report of the meeting of the Cabinet held on the 16th September, 2024 be received.
UNANIMOUSLY RESOLVED that the report of the meeting of the Cabinet held on the 16th September, 2024 be received.
Decision as recorded
RESOLVED that the Motion be supported and referred to the Cabinet.
[NOTE: Mr M. Palfreman, having earlier declared an interest in this item, in accordance with his dispensation, remained in the meeting but did not partake in the voting thereof.] Council considered the following notice of motion submitted by Councillors Alex Evans and Louvain Roberts:- ‘This council objects to the decision made by Hywel Dda University Health board to cut the Minor Injuries Unit (MIU) at Prince Phillip Hospital in Llanelli from a 24/7 service to one that will only operatefrom 8am until 8pm for the next 6 months, starting from the 1st of November. Having already lost its A&E service, a full-time MIU is the very least that the largest town in West Wales should expect in urgent care provision from Hywel Dda. Also, the scaling back of this service could have a detrimental effect on urgent care waiting times for residents across Carmarthenshire, with residents of Llanelli and its wider areahaving to travel to Glangwili Hospital in Carmarthen over thecoming months to access urgent care. This council calls on Hywel Dda to urgently explore all options to fully staff the MIU at Prince Phillip Hospital and restore a 24/7 service. This Council also calls on Welsh Government and the Welsh Cabinet Secretary for Health and Social Care to intervene on behalf of the residents of Llanelli if necessary.’ The motion was duly seconded. The proposers and seconder of the Motion were afforded the opportunity of speaking in support thereof and outlined the reasons for its submission, as set out in the Motion. A number of representations were made in support of the Motion. UNANIMOUSLY RESOLVED that the Motion be supported and referred to the Cabinet.
Decision as recorded
RESOLVED that the Motion be supported and referred to the Cabinet.
‘Council considered the following notice of motion submitted by Councillors Alun Lenny and Denise Owen:- Chancellor urged to put local council funding back on a firm foundation Carmarthenshire County Council congratulates the Rt Hon Rachel Reeves MP on becoming the first woman to be appointed as Chancellor of the Exchequer in the UK Government. We can empathise with her on taking on this challenging role as local councils who’ve had to cope with a disproportionate share of spending cuts during 14 years of ruthless Conservative Govt austerity. Carmarthenshire CC alone, due to chronic government under-funding, is now £120m worse off, in real terms, than we were a decade ago. This is an extremely worrying time for all councils and their staff, with many now teetering on the brink of financial disaster. UNISON general secretary Christina McAnea has warned that “countless essential services and very many vital jobs are at risk, with terrible consequences for communities across Britain.” We urge the Chancellor in her forthcoming autumn budget to put local government funding back on a sustainable foundation, by drawing on the £10b available due to the Bank of England’s decision to slow down the pace of its quantitative tightening programme. Urgent extra revenue funding (via the Barnett Formula for Wales) is needed for such essential services as: Social Care – for a population which includes an increasing percentage of older people who need residential and community care Children’s Services – facing unprecedented demand and critical financial pressures Schools – struggling, or failing, to live within allocated budgets, resulting in impact on staffing levels and curriculum delivery Highways – deteriorating following a decade’s year-on-year cuts in maintenance budgets, as evidenced by the increasing number of pot holes on our roads. We further urge the Chancellor to provide for inflationary pressures on local government budgets, and to ensure that pay settlements which are set centrally should be fully funded by central government’. The motion was duly seconded. The proposers and seconder of the Motion were afforded the opportunity of speaking in support thereof and outlined the reasons for its submission, as set out in the Motion. A number of representations were made in support of and against the Motion. RESOLVED that the Motion be supported and referred to the Cabinet.
In the absence of Councillor Edward Thomas, at the request of Councillor Martyn Palfreman, the question was withdrawn.
Decision as recorded
RESOLVED THAT COUNCILLOR DAI NICHOLAS TAKE THE INDEPENDENT GROUP’S VACANT SEAT ON THE CORPORATE PERFORMANCE AND RESOURCES SCRUTINY COMMITEEE
13.1 RESOLVED THAT COUNCILLOR DAI NICHOLAS TAKE THE INDEPENDENT GROUP’S VACANT SEAT ON THE CORPORATE PERFORMANCE AND RESOURCES SCRUTINY COMMITEEE
The Chair stated that the minutes outlined on the agenda under 14.1 – 14.5 were available for information on the Council website.
Councillors must say when they have a personal link to something being discussed, such as a job, a property or a family member. A prejudicial interest is one strong enough that the councillor usually leaves the room and takes no part.
Declarations are read from the minutes once they are published.
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