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Notice of Meeting         CABINET

 

Date and time

of Meeting                  MONDAY 04 FEBRUARY, 2013 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.         Revenue and Capital Monitoring for the Period 1st April 2012 to 30th November 2012 and Update on the Social Services Budget Programme – Scrutiny Committee (Social Care and Health) 14 January 2013.

[View Revenue and Capital Monitoring Minute].

 

5.         Progress report – XFOR (Local Authority Support Ltd.) Environmental Enforcement Services Trial – Scrutiny Committee (Economy and Environment) 15 January 2013.    

[View XFOR Progress Report Minute].

 

6.         Prosiect Gwyrdd Partnership – Residual Waste Treatment - Scrutiny Committee (Economy and Environment) 15 January 2013.

[View Proiect Gwrydd Minute].

 

7.         Options Appraisal for Land in Housing Services – Scrutiny Committee (Housing and Public Protection) 16 January 2013.

[View Options Appraisal Minute].

 

8.         Supporting People Regional Collaborative Committee – Scrutiny Committee (Housing and Public Protection) 16 January 2013.

[View Supporting People Minute].

 

9.         Smoke Alarms and Fire Safety Provision in Blocks of Flats – Scrutiny Committee (Housing and Public Protection) 16 January 2013.

[View Smoke Alarm Minute]

 

10.      Interim Review of the HOMES4U Allocation Policy – Scrutiny Committee (Housing and Public Protection) 16 January 2013.

[View HOMES4U Minute].

 

11.      Report of the Community Activities Conducted in 2012 using “The Reassurance Engagement Vehicle” (TREV) – Scrutiny Committee (Housing and Public Protection) 16 January 2013.

[View TREV Minute].

 

12.    Guidance and Priorities for the Adaptation of Homes of People with Impairments – Scrutiny Committee (Social Care and Health) 14 January 2013.

[View Adaptation of Homes SCH Minute].

 

13.       Guidance and Priorities for the Adaptation of Homes of People with Impairments – Scrutiny Committee (Housing and Public Protection) 16 January 2013.

[View Adaptation of Homes HPP Minute].

 

14.       Proposals for Development of a Youth Cabinet and Youth Mayor Position for the Vale of Glamorgan – Scrutiny Committee (Lifelong Learning) 21 January 2013.

[View Youth Cabinet and Youth Mayor Minute]

.

Report of a Meeting –

15.       Cardiff Bay Advisory Committee – 16 January 2013.

[View Cardiff Bay Advisory Committee Minute].

Report of the Cabinet Member for Children’s Services -

16.       Sale of Land Surplus to Requirements for the Penarth Learning Community.

 [View Surplus Land Minute].

 

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

17.       Penarth Arts and Crafts Ltd Funding.

[View Penarth Arts and Crafts Minute].

 

Report of the Cabinet Member for the Environment and Visible Services

-

18.       Five Mile Lane Highway Safety Improvements – Progress.

 [View Five Mile Lane Progress Minute].

 

Reference

19.       Report of the School Places Review Task and Finish Group - Scrutiny Committee (Lifelong Learning) 21 January 2013.

 [View School Places Minute].

 

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

 

Report of the Cabinet Member for Children's Services

20a.     Review of the Future Delivery of Education Services in Wales : Second Report.

 [View Future Delivery of Education Services 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 the Environment and Visible Services –

21.       .

 [View Appointment of Contractor Minute].

 

Reference -

22.       .

(This Appendix can be viewed on the Vale of Glamorgan Council website)

[View Appendix to School Places Minute].

 

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

 

 

Sian Davies

Managing Director

 

Tuesday 29th January, 2013

 

 

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).

 

 

 

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