AGENDA

1. OPENING PRAYER

2. APOLOGIES AND

3. PERSONAL MATTERS and chair’s announcements

4. DECLARATIONS OF PERSONAL INTERESTS

5. council minutes – 9th november 2011

6. BYELAWS REGULATING PERSONS CARRYING ON BUSINESSES OF ACUPUNCTURE, TATTOOING, SEMI-PERMANENT SKIN-COLOURING, COSMETIC PIERCING AND ELECTROLYSIS

7. Compact for Change between Welsh government and Welsh local government

8. executive board – 31st october 2011

9. executive board – 14th november 2011

10. social justice, crime and disorder scrutiny committee - 2nd november 2011

11. environment scrutiny committee – 4th november 2011

12. health and social care scrutiny committee scrutiny committee – 4th november 2011

13. education and childrens services scrutiny committee scrutiny committee – 7th november 2011

14. appeals committee – 1st november 2011

15. planning committee – 10th november 2011

16. Review OF THE COMPOSITION OF THE COUNCIL’S SCRUTINY, REGULATORY AND OTHER COMMITTEES AND THE APPOINTMENT OF MEMBERS TO SERVE UPON THEM

17. to consider the recommendations of the executive board held on 31st october, 2011 in respect of a proposed capital loan for the xcel project at the former st. ivel site, johnstown, carmarthen.




COUNTY COUNCIL

7TH DECEMBER 2011

PRESENT:

Councillor I.J. Jackson (Chair)

Councillors:

     

S.M. Allen

T. Devichand

Ms. E.A. Jones

H.B. Shepardson

Ms. M.P. Binney

S.P. Dunn

G.O. Jones

Mrs. L.M. Stephens

S.M. Caiach

Mrs H.A.L. Evans

I.G. Jones

T. Theophilus

J.M. Charles

L.D. Evans

J.E. Jones

D. Thomas

A.P. Cooper

M.H. Evans

Mrs P.E.M. Jones

G. Thomas

J.D.G. Crossley

W.J.W. Evans

T.J. Jones

Mrs S.E. Thomas

A. Davies

W.T. Evans

W.J. Lemon

W. David Thomas

D.B. Davies

Mrs. M. Gravell

P.H. Lewis

W. Dorrien Thomas

D.J. Davies

F. Hughes

K. Madge

Mrs. J. Tremlett

D.M. Davies

M.B. Hughes

A.G. Morgan

J.E. Williams

D.R. Davies

P. Hughes Griffiths

D.H. Morgan

J.S. Williams

J.J.J. Davies

P.M. Hughes

Mrs. P.A. Palmer

P.M. Williams

M.L. Davies

S.R. James

R.T. Price

G.H. Wooldridge

T. Davies

D.M. Jenkins

K.D. Rees

Mrs. H.E. Wyn

W.K. Davies

A.W. Jones

D.W.H. Richards

 

W.R.A. Davies

C.M. Jones

H.C. Scourfield

 

Also Present:

Mr. M. James - Chief Executive

Mr. D Gilbert - Director of Regeneration & Leisure

Mr. R. Jones – Director of Resources

Mr. B McLernon - Director of Social care Health & Housing

Mr. R. Workman - Director of Technical Services

Mr. R. Sully - Director of Education and Children’s Services

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

Mr. P. Thomas – Assistant Chief Executive (People Management and Performance)

Ms. L. Rees-Jones - Head of Administration and Law

Ms. W. Walters – Head of Economic Development

Ms. G. Morgan – Democratic Services Officer

(Council Chamber, County Hall, Carmarthen – 10.00 a.m. – 12:45 p.m.)

1. OPENING PRAYER

2. APOLOGIES AND

3. PERSONAL MATTERS AND CHAIR’S ANNOUNCEMENTS

4. DECLARATIONS OF PERSONAL INTERESTS

5. COUNCIL MINUTES – 9TH NOVEMBER 2011

6. BYELAWS REGULATING PERSONS CARRYING ON BUSINESSES OF ACUPUNCTURE, TATTOOING, SEMI-PERMANENT SKIN-COLOURING, COSMETIC PIERCING AND ELECTROLYSIS

7. COMPACT FOR CHANGE BETWEEN WELSH GOVERNMENT AND WELSH LOCAL GOVERNMENT

8. EXECUTIVE BOARD – 31ST OCTOBER 2011

9. EXECUTIVE BOARD – 14TH NOVEMBER 2011

10. SOCIAL JUSTICE, CRIME AND DISORDER SCRUTINY COMMITTEE - 2ND NOVEMBER 2011

11. ENVIRONMENT SCRUTINY COMMITTEE – 4TH NOVEMBER 2011

12. HEALTH AND SOCIAL CARE SCRUTINY COMMITTEE SCRUTINY COMMITTEE – 4TH NOVEMBER 2011

13. EDUCATION AND CHILDRENS SERVICES SCRUTINY COMMITTEE SCRUTINY COMMITTEE – 7TH NOVEMBER 2011

14. APPEALS COMMITTEE – 1ST NOVEMBER 2011

15. PLANNING COMMITTEE – 10TH NOVEMBER 2011

16. REVIEW OF THE COMPOSITION OF THE COUNCIL’S SCRUTINY, REGULATORY AND OTHER COMMITTEES AND THE APPOINTMENT OF MEMBERS TO SERVE UPON THEM

17. TO CONSIDER THE RECOMMENDATIONS OF THE EXECUTIVE BOARD HELD ON 31ST OCTOBER, 2011 IN RESPECT OF A PROPOSED CAPITAL LOAN FOR THE XCEL PROJECT AT THE FORMER ST. IVEL SITE, JOHNSTOWN, CARMARTHEN.




TOP