Wrthi'n llwytho
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 as Chairperson for the meeting.
Y penderfyniad fel y'i cofnodwyd
Agreed that Councillor S.K.Hunt be appointed as Chairperson for the meeting.
Agreed that Councillor S.K.Hunt be appointed as Chairperson for the meeting.
The Chair welcomed all to the meeting.
The following Member made a Declaration of Interest at the start of the meeting: Nicola Pearce - Minute No. 10 - Celtic Freeport Company Limited – Change of Neath Port Talbot Council Nominated Director. Councillor S.Hunt - Minute No.13 - A4109 Dulais Road, Seven Sisters Bus Stop Relocation. Councillor J.Hurley Minute No. 20 - Acquisition of the Former Moose Hall, Castle Street, Neath.
The minutes of the previous meeting of Cabinet, held on 26 February 2025, were agreed as an accurate record.
No public questions were received.
That the monitoring report be noted.
Decision: 1. That the updated proposed 2024/25 budget totalling £65.883m, be approved. 2. That the position in relation to expenditure as at 31st December 2024, be noted. Reason for Proposed Decision 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 2024/25. Implementation of Decision The decisions will be implemented after the three day call in period.
Decision: That the monitoring report be noted.
Nicola Pearce reaffirmed her declaration and left for this item only. Decision: That the Director of Environment and Regeneration be replaced as the Neath Port Talbot County Borough Council appointed director to the Celtic Freeport Company Limited, and the Director of Strategy and Corporate Services be appointed in her place, and a suitable indemnity pursuant to Section 101 of the Local Government Act 2000, the Local Authorities (Indemnities for Members and Officers) (Wales) Order 2006 and Section 111 of the Local Government Act 1972 be granted to the Director of Strategy and Corporate Services. Reason for Proposed Decision: To agree consider offering an indemnity to an officer appointed as a director due to employment within the Council and to not expose them to any personal or financial liabilities Implementation of Decision: The decision will be implemented after the three day call in period.
Decision: That having had due regard to the integrated impact screening assessment, Neath Port Talbot County Borough Council grant a one year delegation to Briton Ferry Town Council pursuant to Section 101 of the Local Government Act 1972 and Section 19 of the Local Government Act 2000 to operate a Community Meals Service at Liberty Hall, Briton Ferry, in accordance with the Health and Social Services and Social Security Adjudications Act 1983 and Chronically Sick and Disabled Persons Act 1970, and that delegated authority be granted to the Head of Adult Services in consultation with the Head of Legal and Democratic Services to enter into a suitable agreement to document this delegation. Reason for Decision: Failure to grant a delegation would mean the provision of a community meal service at Liberty Hall Briton Ferry would come to an end. Implementation of Decision: The decision will be implemented after the three day call in period.
Decision: Having had due regard to the integrated impact assessment, the objections be upheld to the (A474 New Road, Gellinudd) (Revocation of 30 mph speed limit) Order 2024 (as detailed at Appendix A to the circulated report) and that a revised scheme (as detailed at Appendix B) be formally consulted upon. Reasons for Proposed Decision: The scheme as advertised is to be withdrawn and a revised scheme is to be formally consulted upon. Implementation of Decision: The decision will be implemented after the three day call in period.
Councillor Hunt reaffirmed his declaration and left for this item only. Decision: Having had due regard to the integrated impact assessment, the bus stop on the A4109 Dulais Road at Nant Y Cafn, Seven Sisters be relocated and the scheme be implemented, as detailed at Appendix A to the circulated report. Reasons for Proposed Decision: The scheme is necessary in the interest of road safety. Implementation of Decision: The decision will be implemented after the three day call in period.
That having had due regard to the Integrated Impact Assessment, the List of Approved Contractors be amended as follows:- Companies to be added to the List of Approved Contractors The following companies have applied to be included on the list and have passed the required assessments:- Company Category Gwella Contracting Services Ltd (G037) 31 Landscapes for Learning (L033) 10, 84 & 104 Add a Category for an approved Contractor Company Category R K Property & Ground Services Ltd (R046) 101 Removal of a Category for an approved Contractor This company will remain approved for Categories 2 and 111. Company Category Nationwide Platforms Ltd (N015) 9 Removal of an approved Contractor This company has requested to be removed. Company Category Valley Services (V005) 37, 38 Reasons for Proposed Decision: To keep the List of Approved Contractors up to date and as far as possible, ensure a competitive procurement process. These recommendations to be adopted for the purpose of supplying a List of Approved Contractors for invitation to tender within the relevant category. Implementation of Decision: The decision will be implemented after the three day call in period.
Decision: Having given due regard to the Integrated Impact Assessment, the Commercial Property Grant at 3-4 Station Square, Neath, as detailed within the circulated report, be approved. Reasons for Proposed Decision: To implement the provisions of the Commercial Property Grant scheme in accordance with the criteria and terms of administration of the grant, in order to contribute to the vicinity of Neath town centre. Implementation of Decision: The decision will be implemented after the three day call in period.
That the monitoring report be noted.
Officers provided an updated on the report and highlighted the recommendation should read - It is recommended that Cabinet note the half year progress made on the Corporate Governance Improvement Action Plan for 2024/2025 for the period 1st April to 30th September 2024, attached at Appendix 1.
No urgent items were received.
RESOLVED: That pursuant to Regulation 4 (3) and (5) of Statutory Instrument 2001 No 2290, the public be excluded for the following item 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.