Notice of Meeting       CABINET

 

Date and time

of Meeting              MONDAY 19 FEBRUARY, 2018 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 for the Period 1st April to 30th November 2017 - Environment and Regeneration Scrutiny Committee - 18 January, 2018.

[View Minute C221]

 

5.       Barry Regeneration Progress Report - Environment and Regeneration Scrutiny Committee - 18 January, 2018.

[View Minute 222]

 

6.       Corporate Risk Register Quarter 2 Update - Audit Committee - 31 January, 2018.

[View Minute 223] 

 

Reports of the Leader –

7.       Final Proposals for the Revenue Budget 2018/19.

[View Minute 224]

 

8.       Final Capital Proposals 2018/19 to 2022/23.

[View Minute 225]

 

9.       Final Housing Revenue Account (HRA) Budget Proposals 2018/19.

[View Minute 226]

 

10.     Treasury Management and Investment Statement 2018/19.

[View Minute 227]

 

11.     VAT Exemption on Sporting Services.

[View Minute 228]

 

12.     Vale of Glamorgan Public Services Board Draft Well-being Plan.

[View Minute 229]

 

Report of the Cabinet Member for Regeneration and Planning –

13.      Proposed Events Programme for 2018 - 2019.

[View Minute 230]

 

Reports of the Cabinet Member for Learning and Culture –

14.     Key Stage 3 Pupil Referral Unit (PRU) and Education Other Than At School (EOTAS).

[View Minute 231]

 

15.     Healthcare Needs Policy.

[View Minute 232]

 

16.     Reshaping of Youth Services.

[View Minute 233]

 

Reports of the Cabinet Member for Neighbourhood Services and Transport –

17.     Public Spaces Protection Order (Dog Controls).

[View Minute 234]

 

18.     Revised Waste Management Strategy: The Future Collection Arrangements for Waste and Recycling.

[View Minute 235]

 

19.     Coldbrook Catchment Flood Risk Management Scheme – Update.

[View Minute 236]

 

Reports of the Cabinet Member for Housing and Building Services –

20.     Amendments to Council's Incentive to Move Scheme.

[View Minute 237]

 

21.      Housing Development Programme - Brecon Court, Barry.

[View Minute 238]

 

22.      Housing Development Programme - Holm View, Phase 1.

[View Minute 239]

 

23.      Housing Electrical Installations - Inspection and Maintenance Contract.

[View Minute 240]

 

24.     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 Neighbourhood Services and Transport –

25.     Coldbrook Catchment Flood Risk Management Scheme – Update.

 

 

Reports of the Cabinet Member for Housing and Building Services –

26.     Housing Development Programme - Holm View, Phase 1.

 

 

27.     Housing Electrical Installations - Inspection and Maintenance Contract.

 

 

 

 

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

 

Rob Thomas

Managing Director

 

13 February, 2018.

 

This document is available in Welsh / Mae’r ddogfen hon ar gael yn Gymraeg

 

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 J. Thomas (Leader & Performance and Resources)

Councillor H. Jarvie (Deputy Leader & Regulatory and Legal Services)

Councillor J. Bird (Regeneration and Planning)

Councillor G. Cox (Neighbourhood Services and Transport)

Councillor G. Kemp (Social Care, Health and Leisure)

Councillor A. Parker (Housing and Building Services)

Councillor B. Penrose (Learning and Culture)