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Notice of Meeting        CABINET

 

Date and time

of Meeting                 MONDAY 24 FEBRUARY, 2014 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).

                                

Report of a Meeting –

4.         Cardiff Bay Advisory Committee – 15 January, 2014.

[View Cardiff Bay Advisory Committee Minute]

 

Reference –         

5.         Changing Economic Circumstances: Supporting Businesses in the Local Economy – Scrutiny Committee (Economy and Environment) 14 January, 2014.

[View Changing Economic Circumstances Minute]

 

Reports of the Leader – 

6.         Air Quality Management Area - Progress Report.

[View Air Quality Management Area Minute]

 

7.         Former Woodlands Centre, Barry, Vale of Glamorgan.

[View Former Woodlands Cantre Minute]

 

8.        The Vale of Glamorgan Council Public Engagement Framework .

[View Public Engagement Framework Minute]

 

9.         Penarth Learning Community Benefits.

[View Penarth Learning Community Minute]

 

10.       Quarter 3 Performance Report 2013/14.

[View Quater 3 Performance Report Minute]

 

11.       Business Rates Discretionary Policies.

[View Business Rates Minute]

 

12.       Capital Monitoring Report for the period 1st April to 31st December 2013.

[View Capital Monitoring Report Minute]

 

13.       Revenue Monitoring for the period 1st April 2013 to 31st December 2013.

[View Revenie Monitoring Report Minute]

 

14.       Treasury Management.

[View Treasury Management Minute]

 

15.       Final Housing Revenue Account Budget Proposals 2014/15.

[View Final Housing Revenue Account Minute]

 

16.       Final Capital Proposals 2014/15 to 2018/19.

[View Final Capital Proposals Minute]

 

17.       Final Proposals for the Revenue Budget 2014/15.

[View Final Proposals for Revenue Budget Minute]

 

Reports of the Cabinet Member for Children’s Services –

18.       HM Inspectorate of Probation Inspection Report: Quality Screening by the Youth Offending Service in the Vale of Glamorgan.

[View HM Inspectorate of Probation Inspection Report Minute]

 

19.       Proposed expansion of Ysgol Gwaun y Nant to meet the demand for Welsh medium education in the Barry area.

[View Proposed expansion of Ysgol Gwaun y Nant Minute]

 

20.       School Organisation Proposals: Recommendations relating to Determination of School Organisation Proposals.

[View School Organisation Proposals Minute]

 

21.       Youth Engagement and Progression Framework.

[View Enagagement and Progression Framework Minute]

 

22.       Youth Service Reconfiguration.

[View Youth Service Reconfiguration Minute]

 

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

23.       Local Transport Fund Bid 2014/15.

[View Local Transport Fund Bid Minute]

 

24.       Regional Engagement and Partnership Structures in the Tourism Sector.

[View Regional Engagement and Partnership Minute]

 

25.       Road Safety Grant 2014/15.

[View Road Safety Grant Minute]

 

26.       Town Centres Framework.

[View Town Centre Framework Minute]

 

Report of the Cabinet Member for Housing, Building Maintenance and Community Safety –

27.       Update on the implementation of the Empty Homes Strategy 2012 – 2013.

[View the Empty Homes Strategy Minute]

 

Reports of the Leader –

28.       Write off of outstanding debt.

[View Write off of Outstanding Debt Minute]

 

29.       Senior Management and Staffing Review - Corporate and Customer Services and Resources Directorates.

[View Senior Management and Staffing Review Minute]

 

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

 

Reference -

30a.     General Planning Matters - Planning Committee -13 February, 2014.

[View General Planning Matters 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.

 

Reports of the Leader -

31.       Senior Management and Staffing Review - Corporate and Customer Services and Resources Directorates.

[View Senior Management and Staffing Review Minute]

 

 

32.       Write off of outstanding debt.

[View Write off of outstanding debt Minute]

 

 

 

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

 

 

Sian Davies

Managing Director

 

Tuesday 18th February, 2014

 

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 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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