AGENDA

1. APOLOGIES and welcome

2. DECLARATIONS OF PERSONAL INTERESTS

6 - Senior Officers’ Pay & Pensions Wales Audit Office (WAO) report in the Public Interest & the report of the Assistant Chief Executive (People Management) in response.

3. Indemnity for Libel Counterclaim - Wales Audit Office ( WAO) Report in the Public Interest & the joint report of the Director of Resources ( Section 151 Officer) and the Head of Administration & Law ( Monitoring Officer) in response.

4. ADJOURNMENT.

5. reconvened meeting.

6. Senior Officers’ Pay & Pensions Wales Audit Office (WAO) Report in the Public Interest & the report of the Assistant Chief Executive (People Management) in response.

7. notice of motion




EXTRAORDINARY COUNTY COUNCIL

27TH FEBRUARY 2014

PRESENT:

Councillor T. Davies (Chair)

Councillors:

     

S.M. Allen

T. Devichand

A. James

D.W.H. Richards

D.J.R. Bartlett

E. Dole

J.D. James

B.A.L. Roberts

T. Bowen

J.S. Edmunds

D.M. Jenkins

H.B. Shepardson

S.M. Caiach

G.N.R. Edwards

J.P. Jenkins

A.D.T. Speake

C.A. Campbell

D.C. Evans

A.W. Jones

L.M. Stephens

J.M. Charles

H.A.L. Evans

G.O. Jones

T. Theophilus

A.P. Cooper

L.D. Evans

H.I. Jones

E.G. Thomas

D.M. Cundy

W.J.W. Evans

P.E.M. Jones

G.B. Thomas

A. Davies

W.T. Evans

T.J. Jones

J. Thomas

D.B. Davies

M. Gravell

A. Lenny

M.K. Thomas

G. Davies

A.D. Harries

D.J.R. Llewellyn

Mrs. S.E. Thomas

I.W. Davies

C.P. Higgins

K. Madge

W.D. Thomas

J.A. Davies

W.G. Hopkins

S. Matthews

J. Tremlett

S.L. Davies

J.K. Howell

A.G. Morgan

D.E. Williams

W.K. Davies

P. Hughes Griffiths

J. Owen

J. Williams

W.R.A. Davies

P. M. Hughes

P.A. Palmer

J.E. Williams

T.T. Defis

I.J. Jackson

D. Price

J.S. Williams

Also Present:

Mr. D Gilbert – Deputy Chief Executive;

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

Mr. R. Edgecombe – Legal Services Manager;

Ms. D. Williams – Press Manager;

Mr. I. Llewelyn – Executive Support Manager;

Ms. G. Morgan – Democratic Services Officer.

(Council Chamber, County Hall, Carmarthen – 10.00 a.m. – 1.30 p.m.)

1. APOLOGIES AND WELCOME

2. DECLARATIONS OF PERSONAL INTERESTS

    Councillor

    Minute Number

    Nature of Interest

    S.E. Thomas

6 - Senior Officers’ Pay & Pensions Wales Audit Office (WAO) report in the Public Interest & the report of the Assistant Chief Executive (People Management) in response.

    Trustee of the Dyfed Pension Fund.

3. INDEMNITY FOR LIBEL COUNTERCLAIM - WALES AUDIT OFFICE ( WAO) REPORT IN THE PUBLIC INTEREST & THE JOINT REPORT OF THE DIRECTOR OF RESOURCES ( SECTION 151 OFFICER) AND THE HEAD OF ADMINISTRATION & LAW ( MONITORING OFFICER) IN RESPONSE.

4. ADJOURNMENT.

5. RECONVENED MEETING.

PRESENT:

Councillor T. Davies (Chair)

Councillors:

     

S.M. Allen

T. Devichand

A. James

D.W.H. Richards

D.J.R. Bartlett

E. Dole

J.D. James

B.A.L. Roberts

T. Bowen

J.S. Edmunds

D.M. Jenkins

H.B. Shepardson

S.M. Caiach

G.N.R. Edwards

J.P. Jenkins

A.D.T. Speake

C.A. Campbell

D.C. Evans

A.W. Jones

L.M. Stephens

J.M. Charles

H.A.L. Evans

G.O. Jones

T. Theophilus

A.P. Cooper

L.D. Evans

H.I. Jones

E.G. Thomas

D.M. Cundy

W.J.W. Evans

P.E.M. Jones

G.B. Thomas

A. Davies

W.T. Evans

T.J. Jones

J. Thomas

D.B. Davies

M. Gravell

A. Lenny

M.K. Thomas

G. Davies

A.D. Harries

D.J.R. Llewellyn

Mrs. S.E. Thomas

I.W. Davies

C.P. Higgins

K. Madge

W.D. Thomas

J.A. Davies

W.G. Hopkins

S. Matthews

J. Tremlett

S.L. Davies

J.K. Howell

A.G. Morgan

D.E. Williams

W.K. Davies

P. Hughes Griffiths

J. Owen

J. Williams

W.R.A. Davies

P. M. Hughes

P.A. Palmer

J.E. Williams

T.T. Defis

I.J. Jackson

D. Price

J.S. Williams

Also Present:

Mr. D Gilbert – Deputy Chief Executive;

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

Mr. R. Edgecombe – Legal Services Manager;

Ms. D. Williams – Press Manager;

Ms. G. Morgan – Democratic Services Officer.

(Council Chamber, County Hall, Carmarthen – 2.30 p.m. – 4.05 p.m.)

6. SENIOR OFFICERS’ PAY & PENSIONS WALES AUDIT OFFICE (WAO) REPORT IN THE PUBLIC INTEREST & THE REPORT OF THE ASSISTANT CHIEF EXECUTIVE (PEOPLE MANAGEMENT) IN RESPONSE.

7. NOTICE OF MOTION




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