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Notice of Meeting         CABINET

 

Date and time

of Meeting                  MONDAY 22 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).

                                

Report of a Meeting –

4.         Joint Consultation Forum – 07 July 2014.

[View Minute]

 

Reference -

5.         Regionalising Regulatory Services Project – Scrutiny Committee (Corporate Resources) – 23 July 2014.

[View Minute]

 

Reports of the Leader –

6.         Capital Monitoring Report for the period 1st April to 31st July 2014.

[View Minute]

 

7.         Revenue Monitoring for the period 1st April 2014 to 31st July 2014.

[View Minute]

 

8.         Quarter 1 Performance Report 2014/15.

[View Minute]

 

9.         The Royal Welsh - Presentation of Colours in 2015.

[View Minute]

 

10.       Cabinet Forward Work Programme September – December 2014.

[View Minute]

 

Report of the Cabinet Member for Children's Services –

11.       Proposal to create a 420 place primary school through the amalgamation of Dinas Powys Infant and Murch Junior Schools by closing Murch Junior School and extending the age range of Dinas Powys Infants School.

[View Minute]

 

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

12.       Creative Rural Communities - Rural Development Plan LEADER Programme (2014-2020).

[View Minute]

 

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

13.       Disabled Facilities Grants Annual Report 2013-14.

[View Minute]

 

Report of the Leader –

14.       Regionalising Regulatory Services Project.

 [View Minute]

 

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

 

Reference -

15a.      Improvement Plan Part 2: Annual Review of Performance 2013/14 - Scrutiny Committee (Corporate Resources) - 16 September, 2014.

[View 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 Leader –

16.       Regionalising Regulatory Services Project.

[View Minute]

 

 

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

 

 

 

Sian Davies

Managing Director

 

Tuesday 16 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).

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