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Notice of Meeting         CABINET

 

Date and time

of Meeting                  MONDAY, 1 OCTOBER, 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.)

References –

 

4.                  Staff Survey 2012 Action Plan - Scrutiny Committee (Corporate Resources): 11th September, 2012.

[View Staff Survey Minute].

 

5.                  Corporate Asset Management Plan 2012 / 13 – Scrutiny Committee (Corporate Resources): 11th September, 2012.

[View Asset Management Minute].

 

6.                  Summary Of Bryn Hafren Comprehensive School inspection Report: Summer Term 2012  - Scrutiny Committee (Lifelong Learning):10th September, 2012.

[View Bryn Hafren Minute].

 

7.                  Central South Consortium Joint Education Service (JES) Update Report - Scrutiny Committee (Lifelong Learning): 10th September, 2012.

[View Central South Minute].

 

8.                  Youth Service Provision Task And Finish Group Progress Report  - Scrutiny Committee (Lifelong Learning): 10th September, 2012.

[View Youth Provision Minute].

 

9.                 Barry To Dinas Powys Cycleway - Scrutiny Committee (Economy and Environment): 4th September, 2012.

[View Cycleway Minute].

 

10.             Annual Report – Section 106 Legal Agreements 2011 – 2012  – Scrutiny Committee (Economy and Environment): 4th September, 2012.

[View 106 Minute].

 

 

Reports of the Leader –

 

11.             Outcome Agreement 2010-2013 - Proposed Revisions For 2012/13.

[View outcome agreement Minute].

 

12.             Christmas Grants 2012.

[View Christmas Grant Minute].

 

Report of the Cabinet Member for Children’s Services

 

13.       Proposals For St Cyres Comprehensive, Dinas Powys Site And Adjacent Grazing Land Site.

[View St Cyres Minute].

 

Joint Report of the Cabinet Member for Adult Services and the Cabinet Member for Children's Services

 

14.             Annual Report Of The Director of Social Services 2011/2012 - Challenge Version.

[View Social Services Minute].

 

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

 

15.             Event Deed for Grants 2012 - 2015 (Part 3).

[View Event Deed Minute].

 

Report of the Cabinet Member for Environment and Visible Services

 

16.             Future Procurement Of Organic Waste Treatment Post 2015 In Partnership With The City Of Cardiff Council.

[View Organic Waste 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 Environment and Visible Services

 

17.             .

[View Organic Waste Minute two].

 

Joint Report of the Leader and the Cabinet Member for Children's Services –

 

18.             .

[View Penarth learning Minute].

 

Reference -

 

19.             .

[View Oakfield Minute].

 

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

 

 

Sian Davies

Managing Director

 

24th September, 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 N. Moore (Leader and Corporate Resources)

Councillor S.C. Egan (Deputy Leader and Adult Services)

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

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

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

Councillor C.P.J. Elmore (Children’s Services)
Councillor G. John (Leisure, Parks, Culture and Sports Development).