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Notice of Meeting                CABINET

 

Date and time

of Meeting                          MONDAY 11 JANUARY, 2016 AT 2.00 PM

 

Venue                                COMMITTEE ROOM 2, CIVIC OFFICES, HOLTON ROAD, BARRY

 

Agenda

 

PART I

 

  1. Apologies for absence.

 

  1. Minutes.

 

  1. 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 -

  1. Vale of Glamorgan Local Access Forum - 25 November, 2015.

[View Minute]

  1. Joint Consultative Forum - 19 October, 2015.

[View Minute]

 

References -

  1. Glamorgan Voluntary Services - Process for Selecting Third Sector Representation for Joint Working Groups -Voluntary Sector Joint Liaison Committee - 14 October, 2015.

[View Minute]

  1. Corporate Risk Register Update - Audit Committee - 16 November, 2015.

[View Minute]

  1. Report on the Chief Inspector's Annual Performance Evaluation of the Vale of Glamorgan's Social Services Department 2014-2015 - Scrutiny Committee (Social Care and Health) - 30 November, 2015.

[View Minute]

  1. Implementation of the Social Services and Well-Being (Wales) Act 2014 - Scrutiny Committee (Social Care and Health) - 30 November, 2015.

[View Minute]

  1. Initial Revenue Budget Proposals 2016/17 - Scrutiny Committee (Social Care and Health) - 30 November, 2015.

[View Minute]

  1. Nell's Point Marketing (Call-In) - Scrutiny Committee (Economy and Environment) - 1 December, 2015.

[View Minute]

  1. Waste Management and Cleansing Update Report - Scrutiny Committee (Economy and Environment) - 1 December, 2015.

[View Minute]

  1. Welsh Public Library Standards Assessment 2014-2015 - Scrutiny Committee (Lifelong Learning) - 7 December, 2015.

[View Minute]

  1. Initial Capital Programme Proposals for 2015/16 - Scrutiny Committee (Corporate Resources) - 8 December, 2015.

[View Minute]

  1. Initial Revenue Budget Proposals 2015/16 - Scrutiny Committee (Corporate Resources) - 8 December, 2015.

[View Minute]

  1. New Draft Supplementary Planning Guidance - Affordable Housing and Planning Obligations - Planning Committee - 17 December, 2015.

[View Minute] [View Tabled Information]

 

Reports of the Leader -

  1. Cabinet Forward Work Programme - January to April 2016.

[View Minute]

  1. Code of Conduct Protocol.

[View Minute]

 

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

  1. Internal and External Refurbishment works to Barry Comprehensive School, Port Road West, Barry, to support implementation of the school's Post Inspection Action Plan.

[View Minute]

 

Reports of the Cabinet Member for Regeneration -

  1. Tourism and Commercial Opportunities at Countryside Service Sites.

[View Minute]

  1. Holton Road, Barry - Tuesday Weekly Market.

[View Minute]

 

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

  1. Disposal of Small Parcels of Housing Owned Land.

[View Minute]

 

Report of the Cabinet Member for Visible and Leisure Services -

  1. Award of Works Contract - Barry Harbour Road Causeway Phase 3.

[View Minute]

  1. Any items which the Chairman has decided are urgent (Part I).

 

Reports of the Cabinet Member for Regeneration

 

24a.  Active Travel - Existing Route Maps - Results of Consultation.

 

[View Minute]

 

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 Visible and Leisure Services -

  1. Award of Works Contract - Barry Harbour Road Causeway Phase 3.

[View Minute]

 

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

 

Rob Thomas

Managing Director

5 January, 2016.

 

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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