COUNTY COUNCIL

12TH JUNE 2013

PRESENT:

Councillor T. Davies [Chair]

Councillors:

     

S.M. Allen

T. Devichand

A. James

D. Price

D.J.R. Bartlett

E. Dole

J.D. James

D.W.H. Richards

T. Bowen

J.S. Edmunds

D.M. Jenkins

B.A.L. Roberts

S.M. Caiach

G.N.R. Edwards

A.W. Jones

L.M. Stephens

C.A. Campbell

D.C. Evans

G.O. Jones

T. Theophilus

J.M. Charles

H.A.L. Evans

H.I. Jones

E.G. Thomas

A.P. Cooper

L.D. Evans

T.J. Jones

G. Thomas

D.M. Cundy

W.J.W. Evans

W.J. Lemon

K.P. Thomas

A. Davies

W.T. Evans

A. Lenny

M.K. Thomas

D.B. Davies

M. Gravell

D.J.R. Llewellyn

W.D. Thomas

G. Davies

A.D. Harries

K. Madge

W.G. Thomas

I.W. Davies

C.P. Higgins

S. Matthews

J. Tremlett

J.A. Davies

W.G. Hopkins

A.G. Morgan

D.E. Williams

S.L. Davies

J.K. Howell

E. Morgan

J. Williams

W.R.A. Davies

P.M. Hughes

J. Owen

J.E. Williams

T.T. Defis

I.J. Jackson

P.A. Palmer

J.S. Williams

Also Present:

Mr M. James – Chief Executive

Mr D Gilbert – Director of Regeneration and Leisure

Mr R. Sully – Director of Education and Children

Mr R. Workman – Director of Technical Services

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

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

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

Ms L. Rees Jones – Head of Administration and Law

Mr C. Moore – Head of Finance

Mr E. Bowen – Head of Planning

Ms D. Williams – Press Manager

Mr K. Thomas– Democratic Services Officer

Mrs J. James – Democratic Services Assistant

Miss R. Morris – Democratic Services Assistant

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

1. APOLOGIES

2. DECLARATIONS OF PERSONAL INTERESTS

    Councillor

    Minute Number

    Nature of Interest

    W.G. Thomas

    6 – Notice of Motion

    Planning and Enforcement issues and the impact on the Burry Inlet

    W.G. Thomas

7 – Carmarthenshire Local Development Plan

    Planning and Enforcement issues and the impact on the Burry Inlet

    W.G Thomas

17,18 & 19 - Planning Committee Minutes – 25th April, 7th & 23rd May

Planning and Enforcement issues and the impact on the Burry Inlet

    J.A. Davies, W.J.W. Evans, A. James, G.B. Thomas, J.K. Howell,

    7- Carmarthenshire Local Development Plan

Own land under consideration for inclusion within the Local Development Plan

    S.M. Caiach

17,18 &19 - Planning Committee Minutes – 25th April, 7th & 23rd May

Prejudicial – Planning Policies and Pollution in the Burry Inlet and building on a flood plain

    K. Madge

 

Wife employed with the NHS – Has dispensation to speak

    L.D. Evans

7 - Carmarthenshire Local Development Plan

Employed by company establishing focus groups on behalf of the Welsh Government

3. CHAIR’S ANNOUNCEMENTS

4. COUNCIL MINUTES – 8TH MAY 2013

5. COUNCIL MINUTES – 15TH MAY 2013

6. NOTICE OF MOTION

7. EXECUTIVE BOARD RECOMMENDATION – CARMARTHENSHIRE LOCAL DEVELOPMENT PLAN

8. EXECUTIVE BOARD – 29TH APIL 2013

9. AUDIT COMMITTEE RECOMMENDATION – APPOINTMENT OF EXTERNAL VOTING MEMBER OF THE AUDIT COMMITTEE

10. AUDIT COMMITTEE RECOMMENDATION – JOB PROFILES – CHAIR AND MEMBERS OF THE AUDIT COMMITTEE

11. AUDIT COMMITTEE – 28TH MAY 2013

12. POLICY AND RESOURCES SCRUTINY COMMITTEE – 29TH APRIL 2013

13. ENVIRONMENTAL AND PUBLIC PROTECTION SCRUTINY COMMITTEE – 9TH MAY 2013

14. SOCIAL CARE AND HEALTH SCRUTINY COMMITTEE – 10TH MAY 2013

15. EDUCATION AND CHILDREN SCRUTINY COMMITTEE – 16TH MAY 2013

16. LICENSING COMMITTEE – 14TH MAY 2013

17. PLANNING COMMITTEE – 25TH APRIL 2013

18. PLANNING COMMITTEE – 7TH MAY 2013

19. PLANNING COMMITTEE – 23RD MAY 2013

20. MEMBERSHIP OF THE CORPORATE GOVERNANCE GROUP