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Notice of Meeting                CABINET

 

Date and time

of Meeting                          MONDAY 22 FEBRUARY, 2016 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).

 

References -

4.                 Revenue and Capital Monitoring Report for the Period 1st April to 31st December 2015 - Scrutiny Committee (Social Care and Health) - 1 February, 2016.

[View Minute]

 

5.                Update on Implementation of the Social Services and Well-Being (Wales) Act 2014 - Scrutiny Committee (Social Care and Health) - 1 February, 2016.

[View Minute]

 

6.                Young Carer Services: Update Report - Scrutiny Committee (Social Care and Health) - 1 February, 2016.

[View Minute]

 

7.                 The Meals on Wheels Service - Scrutiny Committee (Social Care and Health) - 1 February, 2016.

[View Minute]

 

Reports of the Electoral Registration Officer -

8.                Review of Polling Districts, Polling Places and Polling Stations - Baruc, Buttrills and Castleland Wards.

[View Minute]

 

9.                Review of Polling Place and Polling Station - Lavernock Ward.

[View Minute]

 

Reports of the Leader -

10.                Final Capital Proposals 2016/17 to 2020/21.

[View Minute]

 

11.                Final Proposals for the Revenue Budget 2016/17.

[View Minute]

 

12.                Final Housing Revenue Account (HRA) Budget Proposals 2016/17.

[View Minute]

 

13.                Treasury Management and Investment Statement 2016/17.

[View Minute]

 

14.                Corporate Plan 2016-20.

[View Minute]

 

15.                Performance Management Framework.

[View Minute]

 

16.                Electronic Procurement.

[View Minute]

 

17.                Procurement of an Employee Assistance Programme.

[View Minute]

 

18.                Cardiff Capital Region - City Deal Proposal.

[View Minute]

 

19.                Timetable of Meetings: May 2016 - May 2017.

[View Minute]

 

Joint Report of the Leader and Cabinet Member for Housing, Building

Maintenance and Community Safety -

20.                Housing Business Plan 2016.

[View Minute]

 

Report of the Cabinet Member for Housing, Building Maintenance and

Community Safety -

21.                Supporting People Local Commissioning Plan 2016 - 2019.

[View Minute]

 

Report of the Cabinet Member for Visible and Leisure Services -

22.                 Barry Island Beach Huts.

[View Minute]

 

23.                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.

 

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

 

Rob Thomas

Managing Director

 

16 February, 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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