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Notice of Meeting        CABINET

 

Date and time

of Meeting                 MONDAY 25 JULY, 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).

 

Reports of Meetings –

4.         Local Access Forum - 25 May, 2016.

[View Minute]

 

5.         Cardiff Bay Advisory Committee - 22 June, 2016.

[View Minute]

 

6.         Shared Regulatory Services Joint Committee - 28 June, 2016.

[View Minute]

 

Reference –

7.         Revised School Attendance Policy - Scrutiny Committee Learning and Culture - 18 July, 2016

[View Minute]

 

Report of the Electoral Registration Officer –

8.         Community Review - Lavernock Ward (Sully and Lavernock Community Council).

[View Minute]

 

Reports of the Leader –

9.         End of Year Performance Report 2015-16 and Target Setting for 2016-17.

[View Minute]

 

10.       Treasury Management.

[View Minute]

 

11.       Budget Strategy 2017/18.

[View Minute]

 

12.       Community Action Self Help (CASH) Grants 2016/17.

[View Minute]

 

13.       Vale of Glamorgan Public Services Board Progress Report.

[View Minute]

 

14.       Computer Audit Service - Pilot Scheme.

[View Minute]

 

15.       Cardiff Capital Region: City Deal – Update Report.

[View Minute]

 

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

16.       Reshaping Services - Review of Respite Care for Adults with Learning Disabilities.

[View Minute]

 

Reports of the Cabinet Member for Housing, Social Care, and Health –

17.       Community Investment Strategy.

[View Minute]

 

18.       Disposal of Land Adjacent to 7&8 Croft John, Penmark.

[View Minute]

 

Report of the Cabinet Member for Building Services, Highways and Transportation –

19.       Highway Resurfacing 3 Year Plan 2016 to 2019.

[View Minute]

 

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

20.       Environmental Enforcement: Award of contract.

[View Minute]

 

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

 

Report of the Cabinet Member for Regeneration and Education

21a.      Library Strategy: Establishing Community Libraries

[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, Leisure and Regulatory Services –

22.       Environmental Enforcement: Award of contract.

[View Minute]

 

 

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

 

Rob Thomas

Managing Director

 

19 July, 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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