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Notice of Meeting CABINET

 

Date and time      MONDAY 09 FEBRUARY, 2015 AT 2.00 PM

of Meeting 

 

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. Presentation – CSSIW National Inspection of Safeguarding and Care Planning of Looked After Children and Care Leavers who exhibit Vulnerable or Risky Behaviour – Scrutiny Committee (Social Care and Health) – 5 January, 2015.

[View Minute]

 

5. Revenue and Capital Monitoring for the Period 1st April 2014 to 30th November 2014 – Scrutiny Committee (Social Care and Health) – 5 January, 2015.

[View Minute]

 

6. General Planning Matters – Planning Committee – 15 January, 2015.

[View Minute]

 

Reports of the Leader –

7. Proposed Merger of Coroner Areas.

[View Minute]

 

8. Progress Report – Improvement Objectives 2014/15.

[View Minute]

 

9. Annual Equality Monitoring Report.

[View Minute]

 

10. Employee Pay Policy 2015/16.

[View Minute

 

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

11. Publication of Revised Welsh Government Technical Advice Note (TAN) 1 Joint Housing Land Availability Studies (2015).

[View Minute

 

Report of the Cabinet Member for Environment and Visible Services –

12. Revised Waste Management and Cleansing Charging Arrangements.

[View Minute

 

Report of the Cabinet Member for Adult Services –

13. Provision of Older People’s Residential Care – Hafod Contract and Leases.

[View Minute

 

14. 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.

 

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

 

Report of the Cabinet Member for Adult Services –

16. Provision of Older People’s Residential Care – Hafod Contract and Leases.

[View Minute]

 

 

Sian Davies

Managing Director

 

03 February, 2015.

 

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 Mr M. Willmott Tel: 01446 709826

E-mail:

MPetherick@valeofglamorgan.gov.uk; mwillmott@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 and Schools)

Councillor G. John (Leisure, Parks, Culture and Sports Development).