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Notice of Meeting CABINET

 

Date and time      MONDAY 23 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).

 

Report of a Meeting –

4. Cardiff Bay Advisory Committee – 14 January, 2015.

[View Minute]

 

References –

5. Capital Monitoring Report for the Period 1st April to 30th November 2014 – Scrutiny Committee (Corporate Resources) – 20 January, 2015.

[View Minute]

 

6. Reshaping Services – New Change Programme for the Council – Scrutiny Committee (Corporate Resources) – 10 February, 2015.

[View Minute]

 

7. Employee Pay Policy 2015/16 – Scrutiny Committee (Corporate Resources) – 10 February, 2015.

[View Minute]

 

8. Treasury Management – Scrutiny Committee (Corporate Resources) – 10 February, 2015.

[View Minute]

 

9. Capital Monitoring Report for the Period 1st April to 31st December 2014 – Scrutiny Committee (Corporate Resources) – 10 February, 2015.

[View Minute]

 

Reports of the Leader –

10. Capital Monitoring Report for the Period 1st April to 31st December 2014.

[View Minute]

 

11. Revenue Monitoring for the Period 1st April 2014 to 31st December 2014.

[View Minute]

 

12. Treasury Management.

[View Minute]

 

13. Final Capital Proposals 2015/16 to 2019/20.

[View Minute]

 

14. Final Proposals for the Revenue Budget 2015/16.

[View Minute]

 

15. Final Housing Revenue Account (HRA) Budget Proposals 2015/16.

[View Minute]

 

16. Quarter 3 Performance Report 2014/15.

[View Minute]

 

17. Review of the Disclosure & Barring Service (DBS) Policy and Procedure within the Council.

[View Minute]

 

18. Senior Management Appointment and Grading/Salary Issues.

[View Minute]

 

19. Revision to Terms and Conditions of Employment – Update.

[View Minute]

 

20. Simple Caution Delegation and Authorisation.

[View Minute]

 

21. The Well Being of Future Generations Bill.

[View Minute]

 

22. Timetable of Meetings: May 2015 - May 2016.

[View Minute]

 

23. White Paper "Reforming Local Government: Power to Local People".

[View Minute]

 

24. Collection of Dry Recyclate - Waste (England and Wales) Regulations 2011.

[View Minute]

 

Report of the Cabinet Member for Leisure, Parks, Culture & Sports Development –

25. Gibbonsdown Community Allotments – Request for Lease.

[View Minute]

 

Reports of the Cabinet Member for Children's Services and Schools –

26. Barry Secondary School Transformation.

[View Minute]

 

27. Providing Staff Accommodation for the Vale, Valleys and Cardiff Regional Adoption Collaborative.

[View Minute]

 

28. Procuring a Playgroup Provider for the New Flying Start Setting on the Colcot School Site.

[View Minute]

 

29. Instrument of Government for the Pupil Referral Unit (PRU).

[View Minute]

 

30. Land Adjacent to the Former Sorting Office, Llantwit Major.

[View Minute]

 

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

31. Vale of Glamorgan Destination Action Plan (2014-2017): Feedback from Consultation Exercise and Final Destination Action Plan (as amended).

[View Minute]

 

32. Barry: A Centre of Growth and Opportunity - Progress Report.

[View Minute]

 

33. Regeneration Partnership Working Arrangements in Barry - Progress Report.

[View Minute]

 

34. Draft National Transport Plan (NTP) 2015 Consultation.

[View Minute]

 

35. Metro Funded Bus Priority Schemes 2015.

[View Minute]

 

36. A4226 Five Mile Lane Road Improvements.

[View Minute]

 

37. Proposed Restructure of a Team within the Development Services Directorate.

[View Minute]

 

38. 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.

 

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

 

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

40. A4226 Five Mile Lane Road Improvements.

[View Minute]

41. Proposed Restructure of a Team within the Development Services Directorate.

[View Minute]

 

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

42. Land Adjacent to the Former Sorting Office, Llantwit Major.

[View Minute]

 

Sian Davies

Managing Director

 

17 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 C.P.J. Elmore (Children’s Services and Schools)

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

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