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 Chair for the meeting.
Y penderfyniad fel y'i cofnodwyd
Agreed that Councillor S.K.Hunt be appointed Chair for the meeting.
Agreed that Councillor S.K.Hunt be appointed Chair for the meeting.
The Chair welcomed all to the meeting, and introductions were made.
No declarations of interest were received.
No public questions were received.
Decision: That the Celtic Freeport business rates relief scheme, as detailed within the circulated report, be approved. Reasons for Decision: To agree a business rates relief scheme for businesses operating within the designated tax sites of the Celtic Freeport and to ensure that business rates relief can be administered in line with the UK Freeport Prospectus. Implementation of Decision: The decision will be implemented after the three day call in period.
Decisions: a) That the already agreed role of Neath Port Talbot Council, as Accountable Body for the Celtic Freeport, be noted. b) That the entering into of the Memorandum of Understanding, as set out at Appendix 1 to the circulated report, be authorised. c) That delegated authority be granted for the Chief Executive to take such steps to implement the requirements of the Memorandum of Understanding, as set out at Appendix 1 to the circulated report. d) That delegated authority be granted to the Chief Executive, in consultation with the Leader and relevant Cabinet Member, to enter into any supplemental agreements that are necessary with Pembrokeshire County Council, to facilitate the role of Neath Port Talbot Council as Accountable Body, pursuant to the Memorandum of Understanding. e) That the entering into of the Grant Agreement as set out at Appendix 2 of the circulated report, be authorised. f) That delegated authority be granted for the Chief Executive and any officer of the Council, to take such steps to implement the requirements of the Grant Conditions. g) That delegated authority be granted to the Director of Finance and Chief Legal Officer, to agree the format and subsequently enter into a grant agreement with a recipient of seed capital funding subject to the application for seed capital funding being approved by the Celtic Freeport Public Funds Joint Committee established with Pembrokeshire County Council, and to take actions necessary on the part of Neath Port Talbot Council to implement and/or subsequently enforce the said grant agreement. Reason for Decisions: to ensure that members are fully informed of the legal, financial, workforce, and governance implications of these arrangements, and to secure the necessary authority for NPTC to proceed. Entering into these agreements is a legal and procedural requirement to enable the release of public funding and to ensure robust governance and compliance as the Freeport moves into its delivery phase. This report also sets out the associated risk management measures, financial and workforce impacts, and the legal framework under which NPTC will operate, providing assurance that all necessary steps are being taken to protect NPTC’s interests and support the successful delivery of the Celtic Freeport’s objectives. Implementation of Decisions: The decisions will be implemented after the three day call in period.
Decision: That the revised Complaints and Compliments Policy, be approved. Reason for Decision: To update the council’s Comments, Compliments and Complaints Policy, which was last revised in 2021. 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 assessment, the Innovation and Continuous Improvement Programme 2026-2031 (as detailed at Appendix 1 to the circulated report), be approved. Reason for Decision: To establish a programme for innovation, continuous improvement and change that supports the Council’s financial strategy over the medium term through its delivery. Implementation of Decision: The decision will be implemented after the three day call in period.
No urgent items were received.
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.