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Notice of Meeting        CABINET

 

Date and time

of Meeting                 MONDAY 23 MAY, 2016 AT 3.00 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).

 

Report of a Meeting –

4.         Corporate Parenting Panel - 2 November, 2015.

[View Minute]

 

References –

5.         External Audit Plan 2016 - Audit Committee - 25 April, 2016.

[View Minute]

 

6.         Financial Resilience Assessment - Audit Committee - 25 April, 2016.

[View Minute]

 

Reports of the Leader –

7.         Service Plans 2016-20.

[View Minute]

 

8.         Corporate Workforce Plan (2016-20).

[View Minute]

 

9.         Revised Managing Attendance at Work Policy.

[View Minute]

 

10.       Grants to Voluntary Organisations 2016/17.

[View Minute]

 

11.       External Funding: Coastal Access Improvement Grant 2016-17, Rights of Way Improvement Grant 2015/16.

[View Minute]

 

12.       ICT Code of Conduct.

[View Minute]

 

Report of the Cabinet Member for Regeneration and Education –

13.       Release of Restrictive Covenant on Land Adjacent to St Joseph's RC Primary School, Penarth.

[View Minute]

 

Reports of the Cabinet Member for Visible, Leisure and Regulatory Services –

14.       Jenner Park Clubhouse.

[View Minute]

 

15.       Peterston Super Ely Playing Fields.

[View Minute]

   

Report of the Cabinet Member for Housing and Social Care & Health –

16.       Community Care Charges for Non-Residential Services 2016/17.

[View Minute]

 

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

17a.      Service Plans 2016-20 - Regeneration and Planning and Visible Services and Transport - Scrutiny Committee Environment and Regeneration - 17 May, 2016.

[View Minute]

 

17b.      Service Plan 2016-20: Housing and Building Services - Scrutiny Committee Homes and Safe Communities - 18 May, 2016.

[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.

 

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

 

Rob Thomas

Managing Director

 

17 May, 2016.

 

A version of this Agenda is also available in Welsh

 

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 Resources & Inward Investment)

Councillor L. Burnett (Regeneration and Education)

Councillor B.E. Brooks (Housing and Social Care & Health)

Councillor G. John (Visible, Leisure and Regulatory Services)

Councillor P.G. King (Building Services, Highways and Transportation)

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