Top

Top

 

Notice of Meeting         CABINET

 

Date and time

of Meeting                  MONDAY, 11TH JUNE, 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.         Cardiff Bay Advisory Committee: 15th March, 2012.

[View Cardiff Bay Advisory Committee Minute].

 

Report of the Leader -

5.         Microsoft Software Licencing.

[View Microsoft Software Licencing Minute].

 

Report of the Cabinet Member for Leisure, Parks, Culture and Sports Development -

6.         Event Deed of Grants 2012 - 2015.

[View Event Deed of Grants Minute].

 

Report of the Cabinet Member for Business Innovation, Regeneration, Economic Development, Planning and Transportation -

7.         Draft Supplementary Planning Guidance on Upper Holton Road – Response to Public Consultation.

[View Draft SPG Minute].

 

Joint Report of the Leader and the Cabinet Member for Social Care and Health (Adults), Lifelong Learning and Libraries and the Cabinet Member for Social Care and Health (Children) and Schools -

8.         Social Services Budget Programme.

[View Social Service Budget Minute].

 

Joint Report of the Leader and the Cabinet Member for Social Care and Health (Adults), Lifelong Learning and Libraries -

9.         Impact of the Social Care Charges (Wales) Measure 2010 and the First Steps to Improvement Requirements.

[View Social Care Charges Minute].

 

10.       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.

 

 

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

 

 

John Maitland Evans

Chief Executive

 

1st June, 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

Councillor N. Moore (Executive Leader including Policy, Corporate Management and Services, Equalities and Public Protection)

Councillor S.C. Egan (Deputy Leader, Social Care and Health (Adults), Lifelong Learning and Libraries)

Councillor Ms. B.E. Brooks (Housing, Building Maintenance and Community Safety)

Councillor L. Burnett (Business Innovation, Regeneration, Economic Development, Planning and Transportation)

Councillor R.F. Curtis (Environment and Visible Services)

Councillor C.P.J. Elmore (Social Care, Health (Children) and Schools)

Councillor G. John (Leisure, Parks, Culture and Sports Development)

Share on facebook Like us on Facebook