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Notice of Meeting    CABINET

 

Date and time         MONDAY 27 JULY, 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).

 

Reports of a Meeting –

4.    Cardiff Bay Advisory Committee – 3 June, 2015.

[View Minute]

 

5.    Glamorgan Heritage Coast Advisory Group – 17 April, 2015.

[View Minute]

 

References –

6.    Update on the Internal Audit Shared Service - Audit Committee - 13 July, 2015.

[View Minute]

 

7.    Capital Monitoring Report for the Period 1st April to 30th April, 2015 - Scrutiny Committee (Corporate Resources) - 23 June, 2015.

[View Minute]

 

8.    Revenue Monitoring for the Period 1st April to 30th April, 2015 - Scrutiny Committee (Corporate Resources) - 23 June, 2015.

[View Minute]

 

9.    Development Services (Public Protection) End of Year Performance Report 2014/15 - Scrutiny Committee (Housing and Public Protection) - 17 June, 2015.

[View Minute]

 

10.    Target Setting 2015-16 (DDS) - Scrutiny Committee (Housing and Public Protection) - 17 June, 2015.

[View Minute]

 

11.    Target Setting 2015-16 (DVSH) - Scrutiny Committee (Housing and Public Protection) - 17 June, 2015.

[View Minute]

 

12.    Update on the Social Services Budget Programme 2014/15 and 2015/16 - Scrutiny Committee (Social Care and Health) - 15 June, 2015.

[View Minute]

 

13.    Implementation of the Social Services and Well-Being (Wales) Act 2014 - Scrutiny Committee (Social Care and Health) - 15 June, 2015.

[View Minute]

 

Reports of the Leader –

14.    Budget Strategy 2016/17.

[View Minute]

 

15.    Treasury Management.

[View Minute]

 

16.    External Funding: Rights of Way Improvement Plan Grant 2015/16, Coastal Access Improvement Grant 2015-17.

[View Minute]

 

17.    Grants to Community/Voluntary Organisations 2015/16.

[View Minute]

 

18.    Christmas Grants 2015.

[View Minute]

 

19.    Community Action Self Help (CASH) Scheme 2015/16.

[View Minute]

 

20.    Jones Lang LaSalle Asset Management Review.

[View Minute]

 

21.    Corporate Asset Management Plan 2015-2018.

[View Minute]

 

22.    Cardiff Capital Region - City Deal Proposal.

[View Minute]

 

23.    Sickness Absence Report - April 2014 to March 2015.

[View Minute]

 

24.    Outcome Agreement 2013-2016: End of Year Report for 2014/15.

[View Minute]

 

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

25.    Building Cleaning & Security Review.

[View Minute]

 

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

26.    Gypsy Traveller Accommodation Assessments.

[View Minute]

 

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

27.    Proposal to Change the Character of Gwenfo Church in Wales Primary School to a 3 - 11 Years School, by Creating a Nursery Unit Within the School.

[View Minute]

 

Report of the Cabinet Member for Visible and Leisure Services –

28.     Car Park Charging Proposals - Phase 1.

[View Minute]

 

29.    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.

 

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

 

Rob Thomas

Managing Director

 

21 July, 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)

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

Councillor G. John (Visible and Leisure Services).

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