Broadcasted on: Thursday, 19th of September 2019 at 08:00 UTC
Cabinet (19/09/2019)
Broadcasted on: Thursday, 19th of September 2019 at 08:00 UTC
Description
Cabinet
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Agenda not available for this meeting.
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01
Apologies for Absence.
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02
Disclosures of Personal and Prejudicial Interests.
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03
Minutes.
To approve & sign the Minutes of the previous meeting(s) as a correct record.
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04
Announcements of the Leader of the Council.
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05
Public Question Time.
Questions must relate to matters on the open part of the Agenda of the meeting and will be dealt with in a 10 minute period.
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06
Councillors Question Time.
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07
Pre Decision Scrutiny Feedback - Enterprise Resource Planning (ERP) System Upgrade.
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08
Enterprise Resource Planning (ERP) System Upgrade.
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Revised Agile and Mobile Working Programme 2018-2022
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09
Scrutiny Inquiry into Equalities.
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10
Quarter 1 2019/20 Performance Monitoring Report.
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11
Annual Equality Review 2018/19.
11 (1 of 5) Covering Report_Annual Equality Report 2018-19_v1.1_16 Aug 19
11 (2 of 5) Equality and Diversity Review Report 2018-19 final_v1.1_06 Aug 19 (Appendix A)
11 (3 of 5) Equality and Diversity Review 2018-19_v1.1_06 Aug 19 (Appendix 1)
11 (4 of 5) Equality and Diversity 2018-19_v3.0_16 Aug 19 (Appendix 2)
11 (5 of 5) EIA_screening_form_Annual Equality Report 2018-19_v1.0_21 Aug 19 (002)
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12
Tender for a Dynamic Purchasing System for the Provision of Taxi Services.
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13
Financial Procedure Report Rule 7 - Highways and Transportation Vehicle Replacement Capital Programme 2019/20.
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14
Financial Procedure Rule 7 - Local Transport Fund, Local Transport Network Fund and Active Travel Fund Capital Grants 2019/20.
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15
HMO Licensing Policy 2020.
15 (1 of 8) HMO Licensing Policy - report to Cabinet 19 Sept 2019
15 (2 of 8) HMO Licensing Policy 2020 v3 Sept 2019 (Appendix 1)
15 (3 of 8) HMO Licensing Policy 2020 - Appendix A - Amenity Standards
15 (4 of 8) HMO Licensing Policy 2020 - Appendix B Means of Escape in Case of Fire
15 (5 of 8) HMO Licensing Policy 2020 - Appendix C Fit Proper Person criteria
15 (6 of 8) HMO Licensing Policy 2020 - Appendix D Licence conditions
15 (7 of 8) HMO Licensing Policy 2020 - Appendix E Ward map Castle and Uplands
15 (8 of 8) HMO Licensing Policy 2020 - Appendix F Ward map St Thomas
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16
Welsh Government Self Build Programme at Swansea Council.
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17
Swansea Bay City Region - Amendments to Joint Committee Agreement.
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18
Property Acquisition and Redevelopment FPR7 - The Palace Theatre.
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19
Exclusion of the Public.
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20
Property Acquisition and Redevelopment FPR7 - The Palace Theatre.
20 (1 of 3) FPR7 - Property Acquisition and Redevelopment BFTF 190905 FINAL v3 Closed
20 (2 of 3) Copy of Appendix 1 - FPR7 Financial Implications Property Acquisiton 190820 v2
20 2of3 CopyofAppendix1FPR7FinancialImplicationsPropertyAcquisiton190820v2
20 (3 of 3) Appendix 2 - EIA Screening The Palace Theatre 190821 v3
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21
Commercial Opportunity to Develop a New Parking Facility in Swansea Vale.
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22
Proposed Purchase of a City Centre Property Investment.
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23
Depot Rationalisation Project.
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