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Notice of Meeting         CABINET

 

Date and time

of Meeting                  WEDNESDAY, 18TH APRIL, 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 Meeting -

4.         Joint Consultative Forum: 5th March, 2012.

[View Joint Consultative Forum Minute]

 

Reports of the Leader -

5.         Grants to Community / Voluntary Organisations: St. Donats Arts Centre.

[View Grants to Com/Vol Organisations: St. Donats Minute]

 

6.         Grants to Community / Voluntary Organisations: Cowbridge Charter Trust.

[View Grants to Com/Vol Organisations: Cowbridge Minute]

 

7.         Rationalisation of Partnerships.

[View Rationalisation of Partnerships Minute]

 

Report of the Cabinet Member for Education and Lifelong Learning -

8.         The Vale of Glamorgan School Investment Programme 2012/13 to 2019/20.

[View VoG School Investment Programme Minute]

 

Reports of the Cabinet Member for Housing and Community Safety -

9.         Empty Homes Strategy 2012 - 2017.

[View Empty Homes Strategy Minute]

 

10.       Review of Disabled Facilities Grant Service Improvements.

[View Review of Disabled Facilities Grant Minute]

 

Reports of the Cabinet Member for Visible and Building Services -

11.       Highway Maintenance Contracts.

[View Highway Maintenance Contracts Minute]

 

12.       Funding Arrangements - Highway Assets.

[View Funding Arrangements Miniute]

 

Reports of the Cabinet Member for Economic Development and Regeneration -

13.       City Regions Task and Finish Group.

[View City Regions Minute]

 

14.       Community Grown Food Management Agreement for Parcel of Land at Sir Ivor Place, Dinas Powys.

[View Community Grown Food Management Agreement Minute]

 

Report of the Cabinet Member for Social and Care Services -

15.       Delivering Integrated Social Care and Health Services to Meet the Needs of Local People.

[View Integrated Social Care and Health Minute]

 

16.       Social Services Change Plan 2011-2014: Progress Report.

[View Social Services Change Plan]

 

17.       Setting a Standard Contract Rate for Places in Independent Residential Homes for Older People.

[View Contract Rate Minute]

 

Report of the Cabinet Member for Legal and Public Protection -

18.       Public Protection - Proposed Fees and Charges 2012/13.

[View Proposed Fees and Charges Minute]

 

Report of the Cabinet Member for Planning and Transportation -

19.       Regional Transport Consortia Grant (RTCG), Local Road Safety Grant (LRSG) and Safe Routes in Communities (SRIC) Grant Award 2012/2013.

[View RTCG Minute]

 

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

20.       Issues Affecting Young People who are Looked After, Leaving Care or Homeless.

[View Issues Affecting Young Poeple Minute]

 

Report of the Leader -

21.      Corporate Improvement Objectives 2012/13.

[View Corporate Improvement Objectives Minute]

 

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

Reference -

22.1  Corporate Improvement Objectives 2012/13 (Scrutiny Committee (Social Care and Health) 16 April 2012).

[View Corporate Improvement Objectives - SC and H Minute]

 

22.2    Corporate Improvement Objectives 2012/13 (Scrutiny Committee (Economy and Environment) 17 April 2012).

[View Corporate Improvement Objectives - E and E Minute]

 

Report of the Cabinet Member for Education and Lifelong Learning -

22.3    Central South Consortium.

[View Central South Consortium Minute]

 

Report of the Cabinet Member for Visible and Building Services -

22.4    Construction and Adoption of a New Concrete Slipway on the Llantwit Major, Foreshore.

[View New Concrete Slipway 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 Leader -

23.       .

[View Freedom on Information Minute]

 

Report of the Cabinet Member for Housing and Community Safety -

24.       .

[View Castleland Renewal Area Minute]

 

Report of the Cabinet Member for Visible and Building Services -

25.       Cardiff Road / Cross Common Road, Dinas Powys Junction Improvement - Land Acquisition.

[View Junction Improvement Minute]

 

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

26.       .

[View Housing Improvement Programme Minute]

 

Joint Report of the Leader and the Cabinet Member for Education and Lifelong Learning -

27.       Penarth Learning Community Tender Acceptance.

[View Penarth Learning Community Minute]

 

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

 

 

John Maitland Evans

Chief Executive

 

12th April, 2012

 

 

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).

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