SOCIAL CARE & HEALTH SCRUTINY COMMITTEE

12th DECEMBER 2013

NOTE: THESE MINUTES ARE SUBJECT TO CONFIRMATION BY THE COMMITTEE AT ITS NEXT MEETING)

Present:

Councillor E. Dole (Chair)

Councillors: S.M. Caiach, S.L. Davies, E. Morgan, B.A.L. Roberts, G. Thomas, S.E. Thomas, J.S. Williams

Councillor A.P. Cooper – Substitute for Councillor J Williams

Councillor I.J. Jackson - Substitute for Councillor A.James

Councillor D.M. Jenkins – Substitute for Councillor T.T. Defis

Councillor D.W.H. Richards – Substiture for Councillor W.D. Thomas

Councillor T. Theophilus – Substitute for Councillor I. W. Davies

Also in attendance:

Councillor J. Tremlett – Executive Board Member (Social Care & Health)

Also in attendance as observers:

Miss A.H. Davies (student)

Mr W.H.C Isenschmid (student)

The following officers were in attendance:

Mr. R. Jones – Director of Resources

Mr. B. McLernon – Director of Social Care, Health & Housing

Mr. D. Eldred – Group Accountant

Mrs. C. Reynolds – Senior Consultant

Venue: Chamber, County Hall, Carmarthen, 10:00am – 12:50pm

1. APOLOGIES FOR ABSENCE & PERSONAL MATTERS

Apologies for absence were received from Councillors T. Bowen; I.W. Davies; T.T. Defis; A. James; W.D. Thomas, J. Williams

The Committee took the opportunity to congratulate the following officers in terms of their recent successes at the BASW Cymru Awards:

UNANIMOUSLY RESOLVED that the Committee’s congratulations be forwarded to the officers concerned.

2. DECLARATIONS OF PERSONAL INTEREST

5. FIVE YEAR CAPITAL PROGRAMME 2014/15 TO 2018/19

6. FORTHCOMING ITEMS




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