Y penderfyniadau fel y mae cofnodion y cyngor yn eu cofnodi. Bydd crynodeb mewn iaith glir yn dilyn pan fydd wedi'i ysgrifennu.
Agreed that Councillor S.K.Hunt be appointed Chairperson for the meeting.
Y penderfyniad fel y'i cofnodwyd
Agreed that Councillor S.K.Hunt be appointed Chairperson for the meeting.
Agreed that Councillor S.K.Hunt be appointed Chairperson for the meeting.
The Chair welcomed all to the meeting, and advised Cabinet that Item 20 – Home Office Consultation on Safe and Legal Routes had been withdrawn from consideration at today’s meeting.
The following Member made a declaration of interest at the start of the meeting: Councill S.Jones Minute No 19 – Adult Services Strategic Investment – as he is the director of Gentle Care Services, a domiciliary care provider, who are contracted to Neath Port Talbot Council.
That the minutes of the previous meetings of Cabinet, held on the following dates, be agreed as an accurate record: · 8 November 2023 · 20 November 2023 (Special) · 28 November 2023 (Special)
The Forward Work Programme was noted.
No public questions were received.
Decisions: 1. That the contents of the circulated report be noted, in relation to the current projected budget outturn and reserves position, including the repurposing of reserves detailed in the main body of the report. 2. That the virements set out in the main body of the circulated report, be approved. 3. That the progress against the agreed savings be noted. 4. That it be noted that Officers will look to implement additional cost saving and income generation measures in year, in order to reduce the current overspend position. These measures will only be taken where they can be delivered within existing policy frameworks. Reason for Decisions: To comply with the Council’s constitution in relation to budget for virements. Implementation of Decision: The Decision will be implemented after the three day call in period.
Decisions: 1. That the updated proposed 2023/24 budget, totalling £64.0m, be approved and commended to Council. 2. That the position in relation to expenditure, as at 30th September 2023, as detailed in the circulated report, be noted. Reason for Decisions: To comply with the Councils constitution in relation to budget virement, re-profiling between financial years and to update the Council’s Budget projections for 2023/24. Implementation of Decisions: The decision will be implemented after the three day call in period.
Decision: That the monitoring report be noted.
Decision: That the monitoring report be noted.
Decision: That the monitoring report be noted.
Decision: Because of the need to deal now with the matter contained in Minute No 14 below, the Chairperson agreed that this could be raised at today’s meeting as an urgent item pursuant to Section 100B (4) (b) of the Local Government Act 1972. Reason: Due to time element.
Decision: That pursuant to Regulation 4 (3) and (5) of Statutory Instrument 2001 No 2290, the public be excluded for the following items of business which involved the likely disclosure of exempt information as defined in Paragraph 14 of Part 4 of Schedule 12A of the Local Government Act 1972.
Rhaid i gynghorwyr ddweud pan fydd ganddyn nhw gysylltiad personol â rhywbeth sy'n cael ei drafod, fel swydd, eiddo neu aelod o'r teulu. Mae buddiant sy'n rhagfarnu yn ddigon cryf i'r cynghorydd adael yr ystafell fel arfer a pheidio â chymryd rhan.
Caiff datganiadau eu darllen o'r cofnodion unwaith y byddan nhw wedi'u cyhoeddi.
Yn rhestru cynghorwyr presennol y cyngor yn unig. Nid yw aelodau cyfetholedig, swyddogion a chyn-gynghorwyr yn cael eu dangos.