Venue: Council Chamber - County Hall, Llandrindod Wells
Contact: Stephen Boyd 01597 826374
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Election of Chair To elect the Chair of Council for the ensuing year. Minutes: RESOLVED that County Councillor KF Tampin be elected Chair for the ensuing year. |
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Election of Vice-Chair To elect the Vice-Chair of Council for the ensuing year. Minutes: RESOLVED that County Councillor DE Davies be elected Vice-Chair for the ensuing year. |
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Election of Assistant Vice-Chair To elect the Assistant Vice-Chair of Council for the ensuing year. Minutes: RESOLVED that County Councillor GG Hopkins be elected Assistant Vice-Chair for the ensuing year. |
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Apologies To receive apologies for absence. Minutes: Apologies for absence were received from County Councillors MJB Davies, WA Fitzpatrick, RI George, GG Hopkins, EA Jones, G Morgan, and GP Vaughan. |
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Declarations of Interest To receive any declarations of interest from Members relating to items to be considered on the agenda. Minutes: All Members present declared a personal but non prejudicial interest in relation to Members’ Allowances and Expenses pursuant to paragraph 12 (2) (b)(iv) of the Code of Conduct.
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To consider the report of the Solicitor to the Council on the allocations and appointments to be made at the Annual Meeting of Council. Additional documents:
Minutes: The Council reviewed the political balance representation of each of the political groups on all the relevant Council Committees and outside bodies together with the allocation of the Chairs of Committees.
Politically Balanced Appointments to Council Committees
The political groups had made the following nominations to Committees as set out below.
People Scrutiny Committee (14 plus co-optees)
Powys Independent Alliance (4) David Jones, Rachel Davies, Kath Roberts-Jones, Gwilym Vaughan.
The Independent Group (2) Ann Holloway, Peter Medlicott
Conservatives (2) Aled Davies, Tom Turner
Liberal Democrats (2) Maureen Mackenzie, James Gibson-Watt
Labour (1) Sue McNicholas
The Non Political Group (2) Myfanwy Alexander, Roche Davies
1 place unallocated.
Place Scrutiny Committee (14 plus co-optees)
Powys Independent Alliance (4) David Evans, Geraint Hopkins, Hywel Lewis, Evan Morgan.
The Independent Group (2) Dai Jones, Viola Evans
Conservatives (2) Gary Price, Gwynfor Thomas
Liberal Democrats (2) Kelvyn Curry, Gareth Morgan
Labour (1) Matthew Dorrance
The Non Political Group (2) 2 VACANCIES
1 place unallocated
Audit Committee (14 plus co-opted lay member)
Powys Independent Alliance (4) Rachel Davies, Geraint Hopkins, Gillian Thomas, Tim Van-Rees.
The Independent Group (2) Michael J. Jones, VACANCY
Conservatives (2) Aled Davies, Gwynfor Thomas
Liberal Democrats (2) John Morris, William Powell.
Labour (1) Sarah Williams
The Non Political Group (2) Roche Davies, Dai Davies.
1 place unallocated
Democratic Services Committee (14)
Powys Independent Alliance (4) Dawn Bailey, Linda Corfield, David Price, Tim Van-Rees.
The Independent Group (2) Darren Mayor, Michael J. Jones
Conservatives (2) Graham Jones, Peter Lewis.
Liberal Democrats (2) Paul Ashton, Gemma Bowker.
Labour (1) Sandra Davies
The Non Political Group (2) 2 VACANCIES
1 place unallocated
Planning, Taxi Licensing and Rights of Way Committee (21)
Powys Independent Alliance (7) David Price, Linda Corfield, John Evans, Michael Jones, Gillian Thomas, Tony Thomas, David Jones.
The Independent Group (4) Bob Mills, Michael Williams, Peter Medlicott, Michael J. Jones
Conservatives (3) Peter Harris, Graham Jones, Gwilym Williams
Liberal Democrats (3) Francesca Jump, Kathryn Silk, William Powell.
Labour (2) David Thomas, Huw Williams
The Non Political Group (2) Jeff Holmes, Eldrydd Jones.
Licensing Act 2003 Committee (14)
Powys Independent Alliance (4) David Price, John Evans, Gillian Thomas, David Jones.
The Independent Group (2) Michael Williams, Viola Evans, Peter Medlicott (place allocated by the Non Political Group)
Conservatives (2) Graham Jones, Gwilym Williams
Liberal Democrats (2) Francesca Jump, Kelvyn Curry.
Labour (1) David Thomas
The Non Political Group (2) Garry Banks, (one place allocated to Independent Group)
1 place unallocated
Employment and Appeals Committee (14)
Powys Independent Alliance (4) Kath Roberts-Jones, Joy Shearer, Gareth Ratcliffe + 1 seat given to Independent Group.
The Independent Group (2) Ann Holloway, Michael Williams, Dai Jones (Seat from ... view the full minutes text for item CC57- 2016 |
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Draft One Powys Plan Update 2016-17 PDF 95 KB To consider the draft One Powys Plan update for 2016-17. Additional documents: Minutes: Council considered the draft One Powys Plan update for 2016-17. This was a third year update of the One Powys Plan 2014-17 agreed in April 2014.
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Members' Salaries, Allowances and Expenses PDF 142 KB To consider the report of the Strategic Director – Resources on Members’ salaries allowances and expenses. Additional documents: Minutes: Council considered the report of the Strategic Director – Resources on Members’ Salaries, Allowances and Expenses together with the Schedule of Members’ Remuneration. The salaries, allowances and fees that are payable to Members and Co-Opted Members of the Council had been set in accordance with statute, regulations and annual report of the Independent Remuneration Panel for Wales (IRPW).
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Dementia Mission Statement PDF 107 KB To consider a Dementia Mission Statement for the Council. Additional documents: Minutes: The Council’s Dementia Champion, County Councillor Dawn Bailey, presented a Dementia Mission Statement which confirmed the Council’s commitment to becoming a Dementia Friendly Community and set out how this was to be achieved.
The Portfolio Holder for Adult Services paid tribute to Councillor Bailey for her work as the Dementia Champion both within the county and nationally.
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