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Notice of Meeting         CABINET

 

Date and time

of Meeting                  MONDAY, 30TH JULY, 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.         Voluntary Action Scheme Priorities for Funding 2013/14 - Voluntary Sector Joint Liaison Committee - 9th July, 2012.

[View Vol Action Scheme Minute]

 

5.         Social Services Budget Programme - Scrutiny Committee (Social Care and Health) - 16th July, 2012.

[View Social Services Budget Programme Minute]

 

6.         Consultation on Proposed Homelessness Prevention Strategy 2012/2017 - Scrutiny Committee (Housing and Public Protection) - 18th July, 2012.

[View Homelessness Prevention Strategy Minute]

 

Reports of the Leader -

7.         The Vale of Glamorgan Public Opinion Survey.

[View Public Opinion Survey Minute]

 

8.         The Vale of Glamorgan Council Staff Survey 2012.

[View Council Staff Survey Minute]

 

9.         External Funding Applications.

[View External Funding Applications Minute]

 

10.       Draft Improvement Plan 2012/13.

[View Draft Improvement Plan Minute]

 

11.       Space Project.

[View Space Project Minute]

 

12.       Sickness Absence Report for the Year April 2011 - March 2012.

[View Sickness Absence Report Minute]

 

13.       Review of the Corporate Plan.

[View Review of the Corporate Plan Minute]

 

14.       Central South Consortium for Education Services.

[View Central South Consortium Minute]

 

15.       Corporate Parenting Panel.

[View Corporate Parenting Panel Minute]

 

16.       Representation on Standing Advisory Council on Religious Education (SACRE).

[View SACRE Minute]

 

Report of the Cabinet Member for Housing and Community Safety -

17.       Welsh Government House to Homes Scheme.

[View House to Homes Scheme Minute]

 

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

18.       Proposed Cycleway/Footway, The Bowl, Penarth.

[View Proposed Cycleway/Footpath Minute]

 

Report of the Chief Executive -

18a.    Welsh Government Consultation on the Promoting Local Democracy White Paper.

[View Promoting Local Democracy White Paper Minute]

 

The above report was considered by the Scrutiny Committee (Corporate Resources) on 24th July, 2012.  Any comments from the Committee will be circulated prior to the meeting.

 

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

 

Report of the Leader

19.1     Community Action Self Help (CASH) Scheme 2012/13 (CR) (Scrutiny - Corporate Resources).

[View CASH Scheme 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 -

20.       .

[View Desktop Hardware Tender Minute]

 

Report of the Cabinet Member for Children's Services -

21.       .

[View Renewal of Lease of Windsor Lawn Tennis Club Minute]

 

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

22.       .

[View Proposed Changes to Marco's Cafe Minute]

 

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

23.       .

[View Gibbonsdown Community Centre Minute]

 

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

 

 

John Maitland Evans

Chief Executive

 

24th July, 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 Sport Development).

 

 

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