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Notice of Meeting        CABINET

 

Date and time

of Meeting                 MONDAY 17 NOVEMBER, 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).

                                

References –

4.         Workforce Challenges Facing Providers of Social Care – Scrutiny Committee (Social Care and Health) – 6th October, 2014.

[View Minute]

 

5.         Update on the Regional Collaboration Fund and Intermediate Care Fund Programmes – Scrutiny Committee (Social Care and Health) – 6th October, 2014.

[View Minute]

 

6.         Revenue and Capital Monitoring for the Period 1st April 2014 to 31st August 2014 – Scrutiny Committee (Social Care and Health) – 6th October, 2014.

[View Minute]

 

7.         Summary of School Inspection Reports for the Summer Term 2014 – Scrutiny Committee (Lifelong Learning) – 13th October 2014.

[View Minute]

 

8.         Transport Savings Programme Update – Scrutiny Committee (Corporate Resources) – 15th October, 2014.

[View Minute]

 

9.         Disabled Facilities Grants Annual Report 2013-14 – Scrutiny Committee (Corporate Resources) – 15th October, 2014.

[View Minute]

 

Report of the Returning Officer 

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

[View Minute]

 

Reports of the Leader –

11.      External Funding: Sustainable Social Services Wales - Delivering Transformation and Barry Communities First Cluster.

[View Minute]

 

12.       Quarter 2 Performance Report 2014/15.

[View Minute]

 

13.       Proposed Revision to Terms and Conditions of Employment.

[View Minute]

 

14.       Treasury Management.

[View Minute]

 

15.      Initial Housing Revenue Account Budget Proposals 2015/16 .

[View Minute]

 

16.       Initial Revenue Budget Proposals 2015/16.

[View Minute]

 

17.       Initial Capital Programme Proposals 2015/16.

[View Minute]

           

Report of the Cabinet Member for Children's Services –

18.       Penarth Learning Community Update Report.

[View Minute]

 

Reports of the Cabinet Member for the Environment and Visible

Services –

19.       Waste Management and Cleansing - Municipal Recycling Bring Bank Sites.

[View Minute]

 

20.       Partnership project with Cardiff Council for the Treatment of Organic Waste - Appointment of Preferred Bidder.

[View Minute]

 

Report of the Leader –

21.       Expression of Interest to Welsh Government for Voluntary Merger.

[View Minute]

 

22.       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.

 

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

 

Report of the Cabinet Member for the Environment and Visible

Services –

24.       Partnership Project with Cardiff Council for the Treatment of Organic Waste - Appointment of Preferred Bidder.

[View Minute]

 

 

 

 

Sian Davies

Managing Director

 

Tuesday 11 November, 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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