Top

Top

 

 

Notice of Meeting        CABINET

 

Date and time

of Meeting                 MONDAY 08 APRIL , 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.         Auditor General for Wales: Improvement Assessment Audit Letter - Audit Committee: 25th February, 2013.

[View Improvement Assessment Minute].

 

5.         Leisure Centre Partnership Project - Scrutiny Committee (Economy and Environment) – 12th March, 2013.

[View Leisure Centre Partnership Minute].

 

6.         Colcot Sports Centre Options Appraisal - Scrutiny Committee (Economy and Environment) – 12th March. 2013.

[View Colcot Sports Centre Options Minute].

 

7.         Flooding Works Carried out since July 2007 (Request for Consideration of Matter) - Scrutiny Committee (Economy and Environment) – 12th March, 2013.

[View Flooding Works Minute].

 

8.         Revenue and Capital Monitoring for the Period 1st April 2012 to 31st December 2012 - Scrutiny Committee (Economy and Environment) – 28th February, 2013.

[View Revenue and Capital Monitoring Minute].

 

9.         Revenue and Capital Monitoring for the Period 1st April, 2012 to 31st January, 2013 and Update on the Social Services  Budget Programme  - Scrutiny Committee (Social Care and Health) -  11th March, 2013.

[View Revenue and Capital Monitoring (SCH) Minute].

 

10.       Revenue and Capital Monitoring for the Period 1st April 2012 to 31st January, 2013 - Scrutiny Committee (Economy and Environment) – 12th March, 2013.

[View Revenue and Capital Monitoring (EE) Minute].

 

11.       Capital Monitoring: 1st April, 2012 – 31st January, 2013 - Scrutiny Committee (Corporate Resources) – 19th March, 2013.

[View Capital Monitoring Minute].

 

12.       Future of the Former St. Cyres Site in Dinas Powys – Consultation Report - Scrutiny Committee (Corporate Resources) – 19th March, 2013.

[View St Cyres Site Minute].

 

Report of a Meeting –

13.       Cardiff Bay Advisory Committee 13th March, 2013.

[View Cardiff Bay Advisory Minute].

 

Report of the Managing Director -

14.       Service Planning 2013/2017.

[View Service Planning Minute].

 

Reports of the Leader –

15.       External Funding: Families First.

[View External Funding Minute].

 

Reports of the Cabinet Member for Adult Services -

16.     The decision by 'Crossroads in the Vale' to transfer their day care service.

[View Crossroads in the Vale Minute].

 

17.     The closure of Bryneithin Residential Care Home.

[View Closure of Bryneithin Care Home Minute].

 

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

18.       Jenner Park - The Intersensory Club, Adaptive Cycle Initiative.

[View the Intersensory Club Minute].

 

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

19.       Severn Estuary Partnership 2013/14 Membership.

[View Severn Estuary Partnership Minute].

 

20.       Penarth Heights.

[View Penarth Heights Minute].

 

21.       Welsh Government Consultation on Common Agricultural Policy Reform 2014-2020 A Vale of Glamorgan Council Response.

[View WG  Consultation on Common Agricultural Policy Reform Minute].

 

Report of the Cabinet Member for Children’s Services –

 

22.       School Admission Arrangements 2014/2015.

[View School Admission Arrangements Minute].

 

23.       School and Community Based Counselling Service for Young People.

[View School Based Counselling Minute].

 

24.       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 Cabinet Member for Children’s Services -        

25.      School and Community Based Counselling Service for Young People - Appendix 1.

[View School Based Counselling - Appendix 1 Minute].

 

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

 

 

 

Sian Davies

Managing Director

 

Tuesday 2 April, 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).