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Notice of Meeting        CABINET

 

Date and time

of Meeting                  MONDAY 2 NOVEMBER, 2015 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).

 

Reports of Meetings –

4.         Cardiff Bay Advisory Committee – 23 September, 2015.

[View Minute]

 

5.         Glamorgan Heritage Coast Advisory Group – 11 September, 2015.

[View Minute]

 

References –

6.         Call-in: Gypsy and Traveller Accommodation Assessments - Scrutiny Committee (Housing and Public Protection) - 7 October, 2015.

[View Minute]

 

7.         Revenue and Capital Monitoring for the Period 1st April to 31st August 2015  - Scrutiny Committee (Social Care and Health) - 5 October, 2015.

[View Minute]

 

8.         Update on Implementation of the Social Services and Well-Being (Wales) Act 2014 - Scrutiny Committee (Social Care and Health) - 5 October, 2015.

[View Minute]

 

Reports of the Leader –

9.         ICT Security Policies for Mobile Phones and Removable Media Devices.

[View Minute]

 

10.       Local Average Interest Rates.

[View Minute]

 

Joint Report of the Leader and Cabinet Member for Regeneration –

11.       Surrender and Re-grant of Lease in Respect of Forest Café Porthkerry Country Park.

[View Minute]

 

Joint Report of the Cabinet Member for Adult Services and Cabinet Member for Children’s Services and Schools –

12.       Annual Report of the Director of Social Services 2014/2015.

[View Minute]

 

Report of the Leader –

13.       Approval for a Variation in Solar PV (photovoltaic) Contract.

[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.

 

Report of the Leader –

15.      Approval for a Variation in Solar PV (photovoltaic) Contract.

[View Minute]

 

 

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

 

Rob Thomas

Managing Director

 

27 October, 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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