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Notice of Meeting        CABINET

 

Date and time

of Meeting                 MONDAY 08 SEPTEMBER, 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).

                                

Reports of Meetings –

4.         Cardiff Bay Advisory Committee – 04 June, 2014.

[View Minute]

 

5.         Vale of Glamorgan Local Access Forum – 15 July, 2014.

[View Minute]

 

6.         Corporate Parenting Panel – 03 February, 2014.

[View Minute]

 

References -

7.         Request for Consideration from Penarth Town Council – The Localism Act – Community Liaison Committee – 08 July, 2014.

[View Minute]

 

8.         Request for Consideration from Barry Town Council – The Williams Commission Report – Community Liaison Committee – 08 July, 2014.

[View Minute]

 

9.         Economic Value of Volunteering within the Vale of Glamorgan – Vale Volunteer Bureau – Voluntary Sector Joint Liaison Committee – 09 July, 2014.

[View Minute]

 

10.       Revenue and Capital Monitoring for the Period 1st April 2014 to 31st May 2014 – Scrutiny Committee (Social Care and Health) – 14 July, 2014.

[View Minute]

 

11.       Social Services End of Year Performance Report 2013/14 and Target Setting 2014/15 – Scrutiny Committee (Social Care and Health) – 14 July, 2014.

[View Minute]

 

12.       Visible Services End of Year Performance Report 2013/14 and Target Setting 2014/15 – Scrutiny Committee (Economy and Environment) – 15 July, 2014.

[View Minute]

 

13.       Vale of Glamorgan Destination Action Plan – Scrutiny Committee (Economy and Environment) – 15 July, 2014.

[View Minute]

 

14.       The Strategic Appointment of Local Education Authority School Governors in the Vale of Glamorgan Schools – Scrutiny Committee (Lifelong Learning) – 17 July, 2014.

 [View Minute]

 

Report of the Leader –

15.       Outcome Agreement 2013-2016: End of Year Report for 2013/14.

[View Minute]

 

Report of the Cabinet Member for Children's Services –

16.       The revised policy for the appointment of Local Authority school governors.

[View Minute]

 

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

17.       Welsh Government Consultation: Draft Technical Advice Note (TAN) 1 Joint Housing Land Availability Studies.

[View Minute]

 

Report of the Cabinet Member for the Environment and Visible

Services –

18.       Transport Savings Programme Update.

[View Minute]

 

19.       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.

 

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

 

 

 

Sian Davies

Managing Director

Tuesday 02 September, 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).