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Notice of Meeting      CABINET

 

Date and time

of Meeting               WEDNESDAY, 4TH JANUARY, 2012 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 a Meeting -

4.         Vale of Glamorgan Local Access Forum - 16th November, 2011.

[View Local Access Forum Minute].

 

Reports of the Leader -

5.         E-Business Suite System Upgrade.

[View E-Business Minute].

 

6.         Grants to Community / Voluntary Organisations 2011/12 - Vale of Glamorgan Artists.

[View Vale of Glamorgan Artists Minute].

 

7.         Cabinet Forward Work Programme January - April 2012.

[View Forward Work Programme Minute].

 

8.         Vale of Glamorgan Local Access Forum.

[View Local Access Forum Minute].

 

Reports of the Cabinet Member for Education and Lifelong Learning -

9.         Scheme to Clawback Surplus School Balances.

[View Clawback Scheme Minute].

 

Report of the Cabinet Member for Human Resources and Equalities -

10.       Strategic Equality Plan and Equality Objectives.

[View Strategic Equality Plan Minute].

 

Reports of the Cabinet Member for Visible and Building Services -

11.       Payments to Commercial Undertakings Who Accept Household Recycling Waste.

[View Payments to Commercial Undertakings Minute].

 

12.       Carbon Management Plan - Progress Report.

[View Carbon Management Plan Minute].

 

Report of the Cabinet Member for Economic Development and Regeneration -

13.       National Eisteddfod 2012 - Vale of Glamorgan.

[View National Eisteddfod 2012 Minute].

 

Reports of the Cabinet Member for Planning and Transportation -

14.       Vale of Glamorgan Local Development Plan: Deposit Plan.

[View Local Development Plan Minute].

 

Members of the public can inspect a hard copy of this information at Dock Office, Subway Road, Barry.

15.     Welsh Government (WG) Consultation Regarding a Strategic Monitoring Framework for the Planning System.

[View WG Consultation Minute].

 

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

 

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.

 

Reports of the Leader -

17.       .

[View Installation of Stairlifts Tender Minute].

 

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

 

 

John Maitland Evans

Chief Executive

 

22nd December 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 Miss. C. Campbell Tel: 01446 709826

E-mail: MPetherick@valeofglamorgan.gov.uk; CCampbell@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).