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Notice of Meeting        CABINET

 

Date and time

of Meeting                 MONDAY 28 JULY, 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 the Managing Director

4.         Review of Polling Districts, Polling Places and Polling Stations.

[view Polling Places Minute]

 

Reports of the Leader –

5.         Community Action Self Help (CASH) Scheme 2014/15.

[View CASH Minute]

 

6.         Closure of Accounts 2013/14.

[View closure of Accounts Minute]

 

7.         Treasury Management.

[View Treasury Minute]

 

8.         Corporate Plan 2013-17 - Year One Progress.

[View Corporate Plan Minute}

 

9.         External Funding Applications.

[View External Funding Minute]

 

Report of the Cabinet Member for Adult Services –

10.       Deprivation of Liberty Safeguards.

[View Liberty Safeguards Minute]

 

Joint Report of the Cabinet Member for Adult Services and the Cabinet Member for Children's Services –

11.       Representations and Complaints in Social Services: New Guidance from Welsh Government.

[ViewComplaints Minute]

 

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

12.       Land at Hillside Cottages, Barry.

[View Hllside Minute]

 

13.       Rhoose Point Public Open Space - Proposed Introduction of Bye-laws.

[View Rhoose Point Minute]

 

14.       Royal National Lifeboat Institution - Beach Lifeguard Service.

[View Lifeboat Institution]

 

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

15.       Barry Regeneration Project Development Fund for the years 2014/15 to 2016/17.

[View Regeeration Project Fund Minute]

 

16.       Welsh Government Tackling Poverty Fund – Vale of Glamorgan Council Grant Application for the Settlement of Barry.

[View Tackling Poverty Minute]

 

17.       Bus Services Support Grant 2014/2015.

[View Bus Services Minute]

 

Report of the Cabinet Member for the Environment and Visible Services –

18.       'XFOR' Environmental Enforcement Services Trial - 30 July 2012 - 20 May 2013.

[ View XFOR Minute]

 

Report of the Cabinet Member for Children’s Services –

19.       Ysgol Gwaun y Nant/Oak Field Primary School: Acceptance of Tender.

[View School Tender Minute]

           

Report of the Leader -

20.       Insurance Indemnity for Returning Officer and Election Staff.

[ViewInsurance Indemnity Minute]

 

21.       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 –

22.       Ysgol Gwaun y Nant/Oak Field Primary School: Acceptance of Tender.

[View Tender Minute]

 

 

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

 

 

 

Sian Davies

Managing Director

 

Tuesday 22 July, 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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