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otice of Meeting         CABINET

 

Date and time

of Meeting                  WEDNESDAY, 19TH OCTOBER, 2011 AT 2.00 PM

 

Venue                      COMMITTEE ROOM NO. 2, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

 

2.         Minutes.

 

3.         To receive declarations of interest.

            (Note: Members seeking advice on this item are asked to contact the Monitoring Officer at least 48 hours before the meeting.)

 

Report of Meeting -

4.         Cardiff Bay Advisory Committee: 21st September, 2011.

[View Cardiff Bay Minute].

 

References -

5.         Anti-Fraud and Bribery Policy - Audit Committee: 19th September, 2011.

[View Anti Fraud Minute].

 

6.         New Byelaws - Acupuncture, tattooing, semi-permanent skin-colouring, cosmetic piercing and electrolysis - Licensing Committee: 4th October, 2011.

[View Tattooing Minute].

 

The following reports contain proposals which are in accordance with the Policy Framework and Budget (Executive decisions).

 

Reports of the Leader -

7.         CASH Scheme 2011/12: Peterston-Super-Ely - Wyndham Park Estate surface water drainage improvements.

[View Cash Scheme Minute].

 

8.         Timetable of meetings: May 2012 - May 2013.

[View Timetable Minute].

 

Reports of the Cabinet Member for Education and Lifelong Learning -

9.         Schools Management of Attendance Policy.

[View Schools Managemnt Minute].

 

10.       21st Century Schools Programme.

[View Schools Minute].

 

11.       Update on the Development of Families First Services in the Vale of Glamorgan (previously known as the Cymorth Grant).

[View Families First Minute].

 

Report of the Cabinet Member for Housing and Community Safety -

12.       Vale Community Alarm Service (VCAS) - Council Tenant.

[View Alarm Service Minute].

 

Report of the Cabinet Member for Visible and Building Services -

13.       Clarification of the Procedure for Dealing with Traffic Regulation Orders.

[View Traffic Regulations Minute].

 

Report of the Cabinet Member for Tourism and Leisure -

14.       Alexandra Gardens Community Centre.

[View Aleandra Gardens Minute].

 

Reports of the Cabinet Member for Social and Care Services -

15.       Adult Placements Regional Procurement Hub.

[View procurement Hub Minute].

 

16.       Charter for Mental Health.

[View mental Health Minute].

 

17.       2010/11 Annual Report by the Director of Social Services.

[View Annual Report Minute].

 

18.       Delivering Integrated Social Care and Health Services to meet the needs of Local People.

[View Integrated Social Care Minute].

 

Report of the Cabinet Member for Planning and Transportation -

19.       Safe Routes in Communities Grant Bid 2012/13.

[View Safe Routes Minute].

 

Joint Report of the Leader and the Cabinet Member for Housing and Community Safety -

20.       Draft Housing Business Plan 2011.

[View Draft Housing Minute].

 

Joint Report of the Cabinet Member for Social and Care Services and the Cabinet Member for Housing and Community Safety -

21.       Providing Supported Accommodation for People with a Learning Disability.

[View Supported Accomadation Minute].

 

22.       Any items which the Chairman has decided are urgent (Part I).

 

22.1     Senior Management Reduction - Scrutiny Committee (Corporate Resources) 11 October, 2011.

[View Senior management Minute].

 

PART II

THE PUBLIC AND PRESS MAY BE EXCLUDED FROM THE MEETING DURING CONSIDERATION OF THE FOLLOWING ITEM(S) IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972.

 

Report of the Cabinet Member for Tourism and Leisure -

23.       .

[View Watchtower Minute].

 

24.       Any items which the Chairman has decided are urgent (Part II).

 

 

 

John Maitland Evans

Chief Executive

 

13th October, 2011

 

 

Local Government (Access to Information) Act 1985 -

Inspection of background papers:

In the first instance, enquiries should be made of Mr. M. Petherick Tel: 01446 709853 or Ms. C. Hanlon Tel: 01446 709826

E-mail: MPetherick@valeofglamorgan.gov.uk; cehanlon@valeofglamorgan.gov.uk

 

 

To the Members of the Cabinet

Chairman - Councillor G.C. Kemp (Executive Leader including Finance, ICT and Property);

Councillor T.H. Jarvie (Deputy Leader, Legal and Public Protection);

Councillor Mrs. J.E. Charles (Human Resources and Equalities);

Councillor P. Church (Housing and Community Safety);

Councillor G.A. Cox (Visible and Building Services);

Councillor A.M. Ernest (Tourism and Leisure);

Councillor A.D. Hampton (Education and Lifelong Learning);

Councillor H.J.W. James (Planning and Transportation);

Councillor R.L. Traherne (Economic Development and Regeneration);

Councillor Mrs. D.M. Turner (Social and Care Services).

 

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