AGENDA

1. OPENING PRAYER

2. Apologies for absence

3. declarations of personal interestS

4. personal matters and chair’s announcements

5. council MINUTES – 11TH may 2011

6. PRESENTATION OF PETITION RE. NODDFA TEILO DAY CLUB LLANDEILO

7. adjournment due to interruption of proceedings by a member of the public

8. EXECUTIVE BOARD RECOMMENDATION - COMMUNITY HOUSING AGREEMENT

9. EXECUTIVE BOARD RECOMMENDATION - GYPSY AND TRAVELLER COMMUNITY STRATEGY – POST CONSULTATION

10. EXECUTIVE BOARD RECOMMENDATION - PROCUREMENT STRATEGY 2011-2014

11. EXECUTIVE BOARD RECOMMENDATION - INTEGRATED COMMUNITY STRATEGY FOR CARMARTHENSHIRE 2011-2016 (FULL AND SUMMARY VERSION)

12. EXECUTIVE BOARD RECOMMENDATION - CARMARTHENSHIRE COUNTY COUNCIL’S DRAFT IMPROVEMENT PLAN 2011/12

13. EXECUTIVE BOARD – 3RD maY 2011

14. EXECUTIVE BOARD – 16TH maY 2011

15. SOCIAL JUSTICE, CRIME AND DISORDER scrutiny committee - 19th april, 2011

16. environment scrutiny committee – 21st april, 2011

17. HEALTH AND SOCIAL CARE scrutiny committee – 6TH may 2011

18. Education and children’s services SCRUTINY COMMITTEE - 9TH may 2011

19. planning committee – 28TH APRIL, 2011

20. planning committee - 10th may 2011

21. LICENSING COMMITTEE – 19th may, 2011

22. MEMBERSHIP OF COMMITTEES




PRESENT:

Councillor I. J. Jackson (Chair);

 

Councillors:

     

M. Binney

S. Dunn

A. W. Jones

D. W. H. Richards

M. J. P. Burns

J. G. Edwards

Mrs. E. A. Jones

H. C. Scourfield

S. M. Caiach

D.T. Enoch

G. O. Jones

H. B. Shepardson

A.P. Cooper

H.A.L. Evans

I.G. Jones

A.D.T. Speake

J. D. G. Crossley

Ms. L. Evans

J. E. Jones

T. Theophilus

A. Davies

M. H. Evans

Mrs. P. E. M. Jones

    D. Thomas

D. B. Davies

W.J.W. Evans

W.J. Lemon

Mrs. G. Thomas

D.J. Davies

W. T. Evans

P. H. Lewis

Mrs. S. E. Thomas

D. M. Davies

Mrs. M. Gravell

D.J.R. Llewellyn

W. David Thomas

D.R. Davies

W.G. Hopkins

D.A. Lloyd

W. Dorrien Thomas

J. J .J. Davies

M. B. Hughes

    S. J. Lloyd-Janes

Mrs. J. Tremlett

M.L. Davies

P. Hughes Griffiths

K. Madge

    J.E. Williams

T. Davies

P. M. Hughes

D. H. Morgan

Mrs. J. S. Williams

W. K. Davies

S. R. James

Mrs. P.A. Palmer

P. M. Williams

W. R. A. Davies

D. M. Jenkins

    R. T. Price

G. H. Wooldridge

E. Dole

J.P. Jenkins

K.D. Rees

Ms. H. E. Wyn

The following officers were also in attendance:-

Mr. M. James - Chief Executive;

Mr. D. Gilbert – Director of Regeneration;

Mr. B. McLernon – Director of Social Care, Health and Housing;

Mr. R. Workman – Director of Technical Services;

Mr. R. Sully – Director - Department for Education and Children;

Mr. C. Burns – Assistant Chief Executive (Customer Focus and Policy);

Mr. P. Sexton – Head of Audit, Risk and Procurement;

Mr. R. Staines – Head of Housing;

Mr. L. Thomas – Head of Administration and Law;

Ms. D. Williams – Press Manager;

Mr. M.S. Davies – Democratic Services Officer.

(Council Chamber, County Hall, Carmarthen – 10.00 a.m. – 1.00 p.m.)

1. OPENING PRAYER

2. APOLOGIES FOR ABSENCE

3. DECLARATIONS OF PERSONAL INTERESTS

    Councillor

    Minute Reference

    Nature of Interest

    H.A.L. Evans

7- Community Housing Agreement;

Sister is Chief Executive of Bro Myrddin Housing Association;

    H.A.L. Evans

7- Community Housing Agreement;

Brother in Law is Finance Director of Gwalia Housing Association;

    D.M. Jenkins

- Procurement Strategy 2011-2014;

Member of the Chartered Institute of Purchasing and Supply.

4. PERSONAL MATTERS AND CHAIR’S ANNOUNCEMENTS

5. COUNCIL MINUTES – 11TH MAY 2011

6. PRESENTATION OF PETITION RE. NODDFA TEILO DAY CLUB LLANDEILO

7. ADJOURNMENT DUE TO INTERRUPTION OF PROCEEDINGS BY A MEMBER OF THE PUBLIC

8. EXECUTIVE BOARD RECOMMENDATION - COMMUNITY HOUSING AGREEMENT

9. EXECUTIVE BOARD RECOMMENDATION - GYPSY AND TRAVELLER COMMUNITY STRATEGY – POST CONSULTATION

10. EXECUTIVE BOARD RECOMMENDATION - PROCUREMENT STRATEGY 2011-2014

11. EXECUTIVE BOARD RECOMMENDATION - INTEGRATED COMMUNITY STRATEGY FOR CARMARTHENSHIRE 2011-2016 (FULL AND SUMMARY VERSION)

12. EXECUTIVE BOARD RECOMMENDATION - CARMARTHENSHIRE COUNTY COUNCIL’S DRAFT IMPROVEMENT PLAN 2011/12

13. EXECUTIVE BOARD – 3RD MAY 2011

14. EXECUTIVE BOARD – 16TH MAY 2011

15. SOCIAL JUSTICE, CRIME AND DISORDER SCRUTINY COMMITTEE - 19TH APRIL, 2011

16. ENVIRONMENT SCRUTINY COMMITTEE – 21ST APRIL, 2011

17. HEALTH AND SOCIAL CARE SCRUTINY COMMITTEE – 6TH MAY 2011

18. EDUCATION AND CHILDREN’S SERVICES SCRUTINY COMMITTEE - 9TH MAY 2011

19. PLANNING COMMITTEE – 28TH APRIL, 2011

20. PLANNING COMMITTEE - 10TH MAY 2011

21. LICENSING COMMITTEE – 19TH MAY, 2011

22. MEMBERSHIP OF COMMITTEES




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