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Notice of Meeting         CABINET

 

Date and time

of Meeting                  MONDAY 6 FEBRUARY, 2017 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 the Leader –

4.         Cardiff Capital Region: City Deal Proposals.

[View Minute C3447]

 

5.         Capital Monitoring Report for the period 1st April to 31st December 2016.

[View Minute C3448]

 

6.         Revenue Monitoring for the period 1st April to 31st December 2016.

[View Minute C3449]

 

7.         Employee Pay Policy 2017/18.

[View Minute C3450]

 

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

8.         Senior Management Restructure - Social Services Directorate.

[View Minute C3451]

 

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

9.         Support for Care Leavers.

[View Minute C3452]

 

10.       Brecon Court, Barry, Option Appraisal for Redevelopment Scheme.

[View Minute C3453]

 

Report of the Cabinet Member for Regeneration and Education

11.       Update on Implementation of the Schools Investment and Reorganisation Programme.

[View Minute C3454]

 

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

12.       Barry Island Beach Huts.

[View Minute C3455]

 

Joint Report of the Cabinet Member for Visible, Leisure and Regulatory Services and the Cabinet Member for Building Services, Highways and Transportation –

13.       Visible Services and Transport - Proposed Fees and Charges for 2017/2018.

[View Minute C3456]

 

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

14.       Supported Local Bus Services Results of Tender Process.

[View Minute C3457]

 

15.       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 Building Services, Highways and Transportation –

16.       Supported Local Bus Services Results of Tender Process.

[View Minute C3459]

 

 

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

 

Rob Thomas

Managing Director

 

31 January, 2017.

 

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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