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Notice of Meeting        CABINET

 

Date and time            MONDAY 16 NOVEMBER, 2015 AT 6.30 PM

of Meeting

 

Venue                        PAGET ROOMS, VICTORIA ROAD, PENARTH, CF64 3EG

 

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.         Vale of Glamorgan Local Access Forum - 30 September, 2015.

[View Minute]

 

5.         Corporate Parenting Panel - 27 April, 2015.

[View Minute]

 

References –

6.         Governor Training Report 2014/15 and Update on Strategic Appointment of LA Governors - Scrutiny Committee (Lifelong Learning) - 12 October, 2015.

[View Minute]

 

7.         Proposal to Transform Secondary Education in Barry - Scrutiny Committee (Lifelong Learning) - 12 October, 2015.

[View Minute]

 

8.         Rhoose Point Public Open Space Outcome of Consultation Exercise and Proposed Introduction of Byelaws - Call-in - Cabinet, 21st September 2015 - Scrutiny Committee (Economy and Environment) - 6 October, 2015.

[View Minute]

 

9.         Capital Monitoring Report for the Period 1st April to 31st August 2015- Scrutiny Committee (Corporate Resources) - 13 October, 2015.

[View Minute]

 

Reports of the Leader –

10.       Treasury Management.

[View Minute]

 

11.       Initial Capital Programme Proposals 2016/17.

[View Minute]

 

12.       Initial Revenue Budget Proposals 2016/17.

[View Minute]

 

13.       Initial Housing Revenue Account Budget Proposals 2016/17 and Amended Budget 2015/16.

[View Minute]

 

14.       Wellbeing of Future Generations (Wales) Act Draft Guidance.

[View Minute]

 

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

15.       Request for Temporary Capital Funding to Support the Expansion at St Brides Major, Voluntary Aided, Church in Wales Primary School.

[View Minute]

 

16.       Request for Temporary Capital Funding to Support the Expansion at Gwenfô Church in Wales Primary School.

[View Minute]

 

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

17.       Local Housing Market Assessment 2015.

[View Minute]

 

Reports of the Cabinet Member for Regeneration –

18.       Revision of Planning Policy Wales Chapter 10 Retail Centre Development and Technical Advice Note 4: Retail Centre Development.

[View Minute]

 

19.       Nell’s Point Marketing.

[View Minute]

 

20.       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 Cabinet Member for Regeneration –

21.       Nell’s Point Marketing.

[View Minute]

 

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

 

Rob Thomas

Managing Director

 

10 November, 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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