Notice of Meeting     CABINET

 

Date and time

of Meeting               WEDNESDAY, 13TH DECEMBER, 2006 AT 2.00 P.M.

 

Venue                     COMMITTEE ROOM NO. 2, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

 

2.         To consider the minutes of the meeting held on 29th November, 2006.

 

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.      Report of Housing Sub-Committee - 26th October, 2006 (Scrutiny Committee - Community Wellbeing and Safety - 27th November, 2006)

[View Minutes]

 

The following reports contain proposals which are in accordance with the Policy Framework and Budget (Executive decisions).

 

Reports of meetings -

5.      Cardiff Bay Advisory Committee - 15th November, 2006.

[View Minutes]

 

6.      Corporate Parenting Panel - 9th October, 2006.

[View Minutes]

 

7.      Cabinet Advisory Committee - Visible Services - 23rd November, 2006.

[View Minutes]

 

8.      Cabinet Advisory Committee - Building Maintenance - 28th November, 2006.

[View Minutes]

 

 

Reports of the Chief Executive -

9.         Wales Charter for Member Support and Development.

[View Minutes]

 

10.       OneVale Programme.

[View Minutes]

 

Report of the Director of Community Services -

11.       Cymorth Plan 2007/08 - Review and Exit Strategy.

[View Minutes]

 

 

Reports of the Director of Environmental and Economic Regeneration -

12.       Vale of Glamorgan Unitary Development Plan 1996 - 2011: Background Paper on Planning Applications.

[View Minutes]

 

13.       Approval of Highway Asset Management Plan.

[View Minutes]

 

14.       Vale of Glamorgan Council Carbon Management Plan.

[View Minutes]

 

15.       Consultation on the Draft Technical Advice Note 5 Annex: The Assessment of Development Plans in Wales and the Provision of the Habitat Regulations.

[View Minutes]

 

16.       Home to School Transport - Safe Routes to School and Tendered Services.

[View Minutes]

 

17.       Land to the North of the Railway Line - Rhoose Draft Development Brief: Results of Public Consultation Exercise.

[View Minutes]

 

 

Report of the Director of Learning and Development -

18.       Sickness Absence Summary - Half Year and Quarterly Absence - April - September 2006.

[View Minutes]

 

 

Report of the Director of Legal and Regulatory Services -

19.       The Environment Act 1995 - The Air Quality Wales Regulations 2000 (as amended) - Local Air Quality Management.

[View Minutes]

 

 

Report of the Corporate Management Team -

20.       Car Allowances for Staff.

[View Minutes]

 

 

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

 

22.       Any items to be reported to a future meeting.

 

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.

 

The following report contains proposals which are in accordance with the Policy Framework and Budget (Executive decisions).

 

Reference -

23.       Cabinet Advisory Committee - Visible Services - Roundabout Sponsorship - 23rd November, 2006.

[View Minute]


 

Report of the Director of Environmental and Economic Regeneration -

24.       Penarth Esplanade: Pier Pavilion and Italian Shelter.

[View Minute]

 

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

 

 

 

John Maitland Evans

Chief Executive

 

7th December, 2006

 

Local Government (Access to Information) Act 1985

 

Inspection of background papers:

In the first instance, enquires should be made of Mr. M. Petherick or Mr. K. Hutchings Tel: 01446 709853 or 01446 709826

E-mail: MPetherick@valeofglamorgan.gov.uk or

KHutchings@valeofglamorgan.gov.uk

 

 

To Members of the Cabinet

Membership to be determined.