Executive Board
Monday, 23rd September 2019 at 10:00am 

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Start of webcast
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  1. Cllr Emlyn Dole
1 APOLOGIES FOR ABSENCE.
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2 DECLARATIONS OF PERSONAL INTEREST.
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3 TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING OF THE EXECUTIVE BOARD HELD ON THE 29TH JULY 2019.
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  1. Cllr Emlyn Dole
4 QUESTIONS ON NOTICE BY MEMBERS.
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5 PUBLIC QUESTIONS ON NOTICE:
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  1. Dr Lewis
  2. Cllr Emlyn Dole
  3. Cllr Cefin Campbell
5 a) QUESTION BY MR NEIL LEWIS TO COUNCILLOR CEFIN CAMPBELL, EXECUTIVE BOARD MEMBER - COMMUNITIES AND RURAL AFFAIRS:-
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  1. Cllr Emlyn Dole
  2. Dr Lewis
  3. Cllr Emlyn Dole
  4. Cllr Cefin Campbell
  5. Cllr Emlyn Dole
6 CARMARTHENSHIRE COUNTY COUNCIL ANNUAL REPORT 2018/19.
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  1. Cllr Mair Stephens
  2. Cllr Emlyn Dole
  3. Cllr Emlyn Dole
7 ANNUAL REPORT OF THE STATUTORY DIRECTOR OF SOCIAL SERVICES ON THE PERFORMANCE OF SOCIAL CARE SERVICES IN CARMARTHENSHIRE 2018/19.
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  1. Cllr Jane Tremlett
  2. Cllr Emlyn Dole
  3. Cllr Glynog Davies
  4. Mr Jake Morgan
  5. Cllr Emlyn Dole
  6. Cllr Emlyn Dole
8 MODERNISING EDUCATION PROGRAMME - PROPOSAL TO CHANGE THE NATURE OF PROVISION AT YSGOL Y DDWYLAN, YSGOL GRIFFITH JONES, YSGOL LLANGYNNWR AND YSGOL LLYS HYWEL.
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  1. Cllr Glynog Davies
  2. Cllr Emlyn Dole
  3. Cllr Emlyn Dole
  4. Cllr Hazel Evans
  5. Cllr Emlyn Dole
  6. Cllr Emlyn Dole
9 MODERNISING EDUCATION PROGRAMME - PROPOSAL TO CHANGE THE NATURE OF PROVISION AT YSGOL RHYS PRITCHARD.
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  1. Cllr Glynog Davies
  2. Cllr Emlyn Dole
  3. Cllr Emlyn Dole
10 SOCIAL CARE & HEALTH SCRUTINY COMMITTEE TASK & FINISH GROUP DRAFT FINAL REPORT 2018/19 - A REVIEW OF THE IMPACT OF LONELINESS IN CARMARTHENSHIRE.
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  1. Cllr Gwyneth Thomas
  2. Cllr Emlyn Dole
  3. Cllr Jane Tremlett
  4. Cllr Emlyn Dole
  5. Cllr Mair Stephens
  6. Cllr Emlyn Dole
  7. Cllr Cefin Campbell
  8. Cllr Emlyn Dole
  9. Cllr Emlyn Dole
11 ORIEL MYRDDIN TRUST.
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  1. Cllr Peter H Griffiths
  2. Cllr Emlyn Dole
  3. Cllr Emlyn Dole
12 CHANGING PLACES FACILITY, LLANELLI.
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  1. Cllr Hazel Evans
  2. Cllr Jane Tremlett
  3. Cllr Emlyn Dole
  4. Cllr David Jenkins
  5. Cllr Emlyn Dole
  6. Cllr Emlyn Dole
13 MODEL DISCIPLINARY POLICY & PROCEDURE FOR SCHOOLS.
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  1. Cllr Mair Stephens
  2. Cllr Emlyn Dole
  3. Cllr Mair Stephens
  4. Cllr Glynog Davies
  5. Cllr Emlyn Dole
  6. Cllr Emlyn Dole
14 MODEL COLLECTIVE DISPUTE POLICY & PROCEDURE FOR SCHOOLS.
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  1. Cllr Mair Stephens
  2. Cllr Emlyn Dole
  3. Cllr Emlyn Dole
15 WORK READY PROGRAMME 2019-21.
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  1. Cllr Mair Stephens
  2. Cllr Emlyn Dole
  3. Cllr Cefin Campbell
  4. Cllr Emlyn Dole
  5. Cllr Peter H Griffiths
  6. Cllr Emlyn Dole
  7. Cllr Mair Stephens
  8. Cllr Emlyn Dole
  9. Cllr Emlyn Dole
17 COUNCIL'S REVENUE BUDGET MONITORING REPORT.
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  1. Cllr David Jenkins
  2. Cllr Emlyn Dole
  3. Cllr Glynog Davies
  4. Cllr Emlyn Dole
  5. Cllr Emlyn Dole
18 CAPITAL PROGRAMME UPDATE 2019-20.
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  1. Cllr David Jenkins
  2. Cllr Emlyn Dole
  3. Cllr Emlyn Dole
19 TREASURY MANAGEMENT AND PRUDENTIAL INDICATOR REPORT 1ST APRIL 2019 TO 30TH JUNE 2019.
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  1. Cllr David Jenkins
  2. Mr Chris Moore
  3. Cllr Emlyn Dole
  4. Mr Chris Moore
  5. Cllr Emlyn Dole
  6. Cllr Emlyn Dole
20 ANNUAL MONITORING REPORT 2018/19 ADOPTED CARMARTHENSHIRE LOCAL DEVELOPMENT PLAN.
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  1. Cllr Mair Stephens
  2. Cllr Emlyn Dole
  3. Cllr Emlyn Dole
21 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.
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  1. Webcast Finished
Mr Chris Moore
Director of Corporate Services
Mr Jake Morgan
Director of Community Services