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Notice of Meeting         CABINET

 

Date and time

of Meeting                  MONDAY 05 NOVEMBER, 2012 AT 2.00 PM

 

Venue                      COMMITTEE ROOM 2, CIVIC OFFICES, HOLTON ROAD, BARRY.

 

 

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.         ALN Transport Service Review Update – Scrutiny Committee (Lifelong Learning) - 15th October, 2012.

[View ALN Transport Minute].

 

5.         Revenue Monitoring for the Period 1st April, 2012 – 31st August, 2012 - Scrutiny Committee (Corporate Resources) – 16th October, 2012.

[View Revenue Monitoring Minute].

 

6.         Capital Monitoring for the Period 1st April, 2012 – 31st August, 2012 - Scrutiny Committee (Corporate Resources) – 16th October, 2012.

[View Capital Monitoring Minute].

 

7.         Commissioning Adult Social Care Services from the Independent Sector - Scrutiny Committee (Social Care and Health) – 8th October, 2012.

[View Commissioning Adult Social Care Services Minute].

 

8.         Revenue and Capital Monitoring for the Period 1st April, 2012 to 31st August, 2012 and Update on the Social Services Budget Programme - Scrutiny Committee (Social Care and Health) – 8th October, 2012.

[View Revenue and Capital Monitoring Minute].

 

9.         Update Report on Bryneithin and Ty Dyfan - Scrutiny Committee – (Social Care and Health) – 8th October, 2012.

[View Bryniethin and Ty Dyfan Minute].

 

10.       Gypsy and Traveller Site Provision in the Vale of Glamorgan – Scrutiny Committee (Economy and Environment) – 9th October, 2012.

[View Gypsy and Traveller Site Minute].

 

11.       Olympic and Paralympic Legacy in the Vale of Glamorgan - Scrutiny Committee (Economy and Environment) – 9th October, 2012.

[View Olympic and Paralympic Legacy Minute].

 

12.       Revenue and Capital Monitoring for the Period 1st April, 2012 – 31st August, 2012 - Scrutiny Committee (Economy and Environment) – 9th October, 2012.

[View Revenue and Capital Monitoring Minute - E&E].

 

13.       To Review the Cost of Annual Passes for Dedicated Mainstream School Transport - Scrutiny Committee (Economy and Environment) – 9th October, 2012.

[View Cost of Annual Passes Minute].

 

14.       Individual Disabled Parking Bays - Update - Scrutiny Committee (Economy and Environment) – 9th October, 2012.

[View Individual Disabled Parking Bays Minute].

 

15.       Contracts with Third Sector Organisations for Providing Social Care Services – Voluntary Sector Joint Liaison Committee – 17th October, 2012.

[View Contracts with Third Sector Organisations Minute].

 

16.       Economic Value of Volunteering within the Vale of Glamorgan - Voluntary Sector Joint Liaison Committee – 17th October, 2012.

[View Economic Value of Volunteering Minute].

 

17.       Welsh Housing Quality Standard Action Plan (version 16) Housing Revenue Account Asset Management Strategy – Scrutiny Committee (Housing and Public Protection) - 10th October, 2012.

[View WHQS Plan minute].

 

18.       Draft Alcohol Strategy 2012-15 - Scrutiny Committee (Housing and Public Protection) - 10th October, 2012.

[View Draft Alcohol Strategy 2012-15 Minute].

 

19.       Sustainable Investment – Housing Investment Programme - Scrutiny Committee (Housing and Public Protection) - 10th October, 2012.

[View Sustainable Investment Minute].

 

20.       Manual on Affordable Housing Provision - Scrutiny Committee (Housing and Public Protection) - 10th October, 2012.

[View Manual on Affordable Housing Provision Minute].

 

21.       Tenant Participation Strategy 2012 – 15 Action Plan - Scrutiny Committee (Housing and Public Protection) - 10th October, 2012.

[View Tenant Participation Strategy 2012-15 Minute].

 

22.       Update on the use of CCTV in the Vale of Glamorgan - Scrutiny Committee (Housing and Public Protection) - 10th October, 2012.

[View Update on the use of CCTV Minute].

 

Report of a Meeting –

23.       Cardiff Bay Advisory Committee – 19th September, 2012.

[View Cardiff Bay Advisory Committee Minute].

 

Report of the Cabinet Member for Regeneration, Innovation, Planning and Transportation –

24.       Section 106 Legal Agreements - Protocol for Implementation of Spend.

[View Section 106 Legal Agreements Minute].

 

Reports of the Leader –

25.       Council Tax Support.

[View Council Tax Support Minute].

 

26.       Replacement of Website Content Management System.

[View Replacement of Website CMS Minute].

 

27.       Microsoft Software Licensing.

[View Microsoft Software Licensing Minute].

 

28.       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.

 

Report of the Leader

29.       .

[View Microsoft Software Licensing Appendix A Minute].

 

Reference

30.       .

[View Update on the use of CCTV Appendix Minute].

 

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

 

 

Sian Davies

Managing Director

 

Tuesday 30th October, 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).