Mark James LLM, DPA, DCA
    Prif Weithredwr,
    Chief Executive,
    Neuadd y Sir, Caerfyrddin. SA31 1JP
    County Hall, Carmarthen. SA31 1JP

25TH AUGUST 2011

 

TO: ALL MEMBERS OF THE EXECUTIVE BOARD

 

I HEREBY SUMMON YOU TO ATTEND A MEETING OF THE EXECUTIVE BOARD WHICH WILL BE HELD IN THE COUNCIL CHAMBER AT THE COUNTY HALL, CARMARTHEN AT 10.00 A.M. ON MONDAY 5TH SEPTEMBER, 2011, FOR THE TRANSACTION OF THE BUSINESS OUTLINED ON THE ATTACHED AGENDA.

Mark James
CHIEF EXECUTIVE

 

Democratic Officer:

Gaynor Morgan

Telephone (direct line):

(01267)224026

Fax:

(01267)224911

E-Mail:

GMorgan@carmarthenshire.gov.uk

Ref:

AD021-001

EXECUTIVE BOARD MEMBERSHIP: 9 MEMBERS

Councillor Mrs. Meryl Gravell

LEADER
Chair of Executive Board, Corporate Leadership and Strategy, Improvement Plan

Councillor W.J.W. Evans

DEPUTY LEADER - FINANCE
Finance, I.T. Services

Councillor K. Madge

DEPUTY LEADER – CORPORATE PROPERTY, CUSTOMER FOCUS AND COMMUNITY WELLBEING
Corporate Property (with the exception of DDA works), Customer Care, Anti-Poverty Strategy, Social Inclusion, Older Persons Strategy, Over 50’s Champion, Customer Care Champion

Councillor Mrs P.A. Palmer

BUSINESS MANAGER, PUBLIC PROTECTION & YOUTH SERVICES
Business Manager, Modernising Local Government, Community Safety, Sustainable Development and Strategy, Sustainability Champion, Communications, Member Support and Development, Community Safety Champion, Special Projects, Youth Services & Public Protection (Environmental Health and Trading Standards).

Councillor G.H. Wooldridge

EDUCATION AND CHILDREN’S SERVICES
Education and Lifelong Learning, Children’s Services, Lead Member for Children and Young People, Young People’s Champion

Councillor P.M. Hughes

ENVIRONMENT AND PEOPLE MANAGEMENT
Street Scene, Highways, Waste and Recycling, Transportation, H.R / People Management

Councillor Pat Jones

HEALTH AND SOCIAL CARE
Adult Social Care, Corporate Health Co-ordination

Councillor M.H. Evans

HOUSING, PROPERTY AND BUILDING SERVICES
Housing (Public and Private), Property & Building Services & DDA Works

Councillor H.C. Scourfield

REGENERATION
Economic and Community Regeneration, West Wales European Centre, Planning, Biodiversity Champion, Welsh Language Strategy and Scheme, Leisure.







A G E N D A

1. APOLOGIES FOR ABSENCE.

2. DECLARATIONS OF PERSONAL INTERESTS.

3. MODERNISING EDUCATION PROGRAMME: TRANSFORMATION OF SECONDARY EDUCATION IN THE DINEFWR AREA – FORMAL CONSULTATION.

4. TO CONSIDER THE NOTICE OF MOTION FROM COUNCILLOR MRS SIAN M. CAIACH AND CLLR ARTHUR DAVIES ON DAY CLUBS AND DAY CENTRES:-

5. TO CONSIDER THE FOLLOWING NOTICE OF MOTION SUBMITTED BY COUNCILLOR A. DAVIES:-

6. TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON THE 25TH JULY 2011.

7. ANY OTHER ITEMS OF BUSINESS THAT BY REASONS OF SPECIAL CIRCUMSTANCES THE CHAIR DECIDES SHOULD BE CONSIDERED AS A MATTER OF URGENCY PURSUANT TO SECTION 100B(4)(B) OF THE LOCAL GOVERNMENT ACT, 1972.