AGENDA

1. aPOLOgies and other matters

2. Declarations of interest

No declarations of interest were made at the meeting.

MATTER REFERRED FROM ENVIRONMENTAL AND PUBLIC PROTECTION SCRUTINY COMMITTEE

council’s revenue budget monitoring report

capital programme 2013-14 update

carmarthenshire county council improvement assessment letter 2

update report on the libel case of jacqueline thompson -v- carmarthenshire county council (1) and mark james (2) and counteclaim of mark james -v- jacqueline thompson

minutes




EXECUTIVE BOARD

6TH JANUARY 2014

PRESENT:

Councillor K. Madge [Chair]

Councillors: W.K. Davies, T. Devichand, J.S. Edmunds, D.C. Evans, M. Gravell, T.J. Jones, P.A. Palmer, L.M. Stephens and J. Tremlett.

Present as observers – Councillors S.M. Caiach, W.T. Evans and P. Hughes Griffiths.

The following officers were also in attendance: -

Mr M. James

Chief Executive

Mr D. Gilbert

Director of Regeneration

Mr R. Jones

Director of Resources

Mr B. McLernon

Director of Social Care, Health & Housing

Mr R. Sully

Director of Education and Children

Mr R. Workman

Director of Technical Services

Ms L. Rees-Jones

Head of Administration and Law

Mr I. Llewelyn

Executive Support Manager

Ms D. Williams

Press Manager

Mrs M. Evans Thomas

Democratic Services Officer

(Council Chamber, County Hall, Carmarthen : 10.00 a.m. – 10.35 a.m.)




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