COUNTY COUNCIL

10TH DECEMBER 2014

PRESENT:

Councillor D.B. Davies [Chair]

Councillors:

     

S.M. Allen

J.S. Edmunds

D.M. Jenkins

D.W.H. Richards

D.J.R. Bartlett

D.C. Evans

J.P. Jenkins

B.A.L. Roberts

S.M. Caiach

H.A.L. Evans

A.W. Jones

L.M. Stephens

C.A. Campbell

L.D. Evans

H.I. Jones

T. Theophilus

J.M. Charles

W.J.W. Evans

P.E.M. Jones

E.G. Thomas

A.P. Cooper

W.T. Evans

T.J. Jones

G.B. Thomas

D.M. Cundy

M. Gravell

A. Lenny

G. Thomas

A. Davies

C.P. Higgins

D.J.R. Llewellyn

K.P. Thomas

G. Davies

W.G. Hopkins

K. Madge

M.K. Thomas

I.W. Davies

J.K. Howell

A.G. Morgan

S.E. Thomas

T. Davies

P.M. Hughes

E. Morgan

J. Tremlett

W.K. Davies

I.J. Jackson

J. Owen

D.E. Williams

T.T. Defis

A. James

P.A. Palmer

J. Williams

E. Dole

J.D. James

D. Price

J.E. Williams

Also Present:

Mr M. James – Chief Executive

Mr J. Morgan – Director of Social Care, Health and Housing

Mr R. Sully – Director of Education and Children

Mr R. Workman – Director of Technical Services

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

Mrs W. Walters – Acting Assistant Chief Executive (Customer Focus and Policy)

Ms L. Rees Jones – Head of Administration and Law

Mr C. Moore – Head of Financial Services

Mr E. Bowen – Head of Planning

Mrs D. Williams – Press Manager

Mrs M. Evans Thomas – Democratic Services Officer

Miss R. Morris – Democratic Services Support Assistant

Mr B. Jones – Democratic Services Support Assistant

(Council Chamber, County Hall, Carmarthen : 10.00 a.m. – 1.00 p.m. and 2.00 p.m. – 3.15 p.m.)

1. APOLOGIES

2. DECLARATIONS OF PERSONAL INTERESTS

    Councillor

    Minute Number

    Nature of Interest

S.M. Caiach

    22 and 23 – Planning Committee Minutes – 6th & 18th November, 2014

Water quality issues and development in the flood plain in Llanelli.

J.M. Charles

    14 – Education & Children Scrutiny Committee Minutes – 14th November, 2014

He is a Governor at Llanfynydd V.A. Primary School.

D.C. Evans

    8 – The Chair of the Standards Committee’s Annual Report 2013-14

He is a member of the Adjudication Panel for Wales.

3. CHAIR’S ANNOUNCEMENTS AND OTHER MATTERS

4. TO CONSIDER CONFERRING THE FREEDOM OF THE COUNTY OF CARMARTHENSHIRE ON FORMER COUNCILLOR WILLIAM DAVID THOMAS O.B.E.

5. TO CONFER THE FREEDOM OF THE COUNTY OF CARMARTHENSHIRE ON FORMER COUNCILLOR WILLIAM DAVID THOMAS O.B.E.

6. COUNCIL MINUTES – 12TH NOVEMBER 2014

7. PRESENTATION BY DŴR CYMRU WELSH WATER – SUSTAINABLE URBAN DRAINAGE

8. STANDARDS COMMITTEE ANNUAL REPORT 2013/14

9. NOTICE OF MOTION SUBMITTED BY COUNCILLOR C.P. HIGGINS

10. QUESTIONS TO THE LEADER OF COUNCIL

11. ORDER OF BUSINESS

12. EXECUTIVE BOARD MINUTES – 17TH NOVEMBER 2014

13. EDUCATION & CHILDREN SCRUTINY COMMITTEE – 24TH OCTOBER 2014

14. EDUCATION & CHILDREN SCRUTINY COMMITTEE – 14TH NOVEMBER 2014

15. CONFERMENT OF THE FREEDOM OF THE COUNTY OF CARMARTHENSHIRE ON FORMER COUNCILLOR WILLIAM DAVID THOMAS O.B.E.

16. ADJOURNMENT

17. RECONVENED MEETING

PRESENT:

Councillor D.B. Davies [Chair]

Councillors:

     

S.M. Allen

D.C. Evans

D.M. Jenkins

L.M. Stephens

D.J.R. Bartlett

H.A.L. Evans

A.W. Jones

T. Theophilus

S.M. Caiach

L.D. Evans

G.O. Jones *

E.G. Thomas

C.A. Campbell

W.J.W. Evans

H.I. Jones

G. Thomas

A.P. Cooper

W.T. Evans

P.E.M. Jones

M.K. Thomas

D.M. Cundy

M. Gravell

T.J. Jones

S.E. Thomas

A. Davies

C.P. Higgins

A. Lenny

J. Tremlett

T. Davies

W.G. Hopkins

D.J.R. Llewellyn

D.E. Williams

W.K. Davies

I.J. Jackson

K. Madge

J.E. Williams

E. Dole

A. James

P.A. Palmer

 

J.S. Edmunds

J.D. James

D.W.H. Richards

 

* present for the afternoon session

Also Present:

Mr M. James – Chief Executive

Mr J. Morgan – Director of Social Care, Health and Housing

Mr R. Sully – Director of Education and Children

Mr R. Workman – Director of Technical Services

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

Mrs W. Walters – Acting Assistant Chief Executive (Customer Focus and Policy)

Ms L. Rees Jones – Head of Administration and Law

Mr C. Moore – Head of Financial Services

Mr E. Bowen – Head of Planning

Mrs D. Williams – Press Manager

Mrs M. Evans Thomas – Democratic Services Officer

Miss R. Morris – Democratic Services Support Assistant

Mr B. Jones – Democratic Services Support Assistant

18. APOLOGIES

19. EXECUTIVE BOARD RECOMMENDATION – CARMARTHENSHIRE’S LOCAL DEVELOPMENT PLAN AND INSPECTOR’S REPORT ON THE EXAMINATION

20. ENVIRONMENT & PUBLIC PROTECTION SCRUTINY COMMITTEE – 13TH NOVEMBER 2014

21. SOCIAL CARE AND HEALTH SCRUTINY COMMITTEE – 20TH NOVEMBER 2014

22. PLANNING COMMITTEE – 6TH NOVEMBER 2014

23. PLANNING COMMITTEE – 18TH NOVEMBER 2014

24. MEMBERSHIP OF COMMITTEES