Notice of
Meeting
CABINET
Date and time
of
Meeting
WEDNESDAY, 31ST JANUARY, 2007 AT 2.00PM
Venue
COMMITTEE ROOM 2, CIVIC OFFICES
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).
Reference -
4. Planning
Committee - 10th January, 2007 - Vale of Glamorgan
Local Development Plan - Draft Sustainability Appraisal
Scoping Report.
[View Minutes]
The following reports contain
proposals which are in accordance with the Policy Framework and
Budget (Executive decisions).
Report of the Chief Executive
-
5. Appointments to Outside
Bodies/Joint Committees.
[View Minutes]
Reports from the Directorate of
Community Services -
6. Flying Start.
[View Minutes]
7. Report on the Joint Working
Special Grant (Flexibilities) 2006-2008.
[View Minutes]
8. Funding
of Cavity Wall Insulation for Corporate Buildings.
[View Minutes]
9. Public Sector Stock Condition
Survey.
[View Minutes]
Reports of the Director of
Environmental and Economic Regeneration -
10.
Vale of Glamorgan Local
Development Plan - Proposed Vision.
[View
Minutes]
11. Supported Local Bus Service Tenders
2007.
[View Minutes]
12.
Knap Skateboard Facility
- Refurbishment.
[View Minutes]
Report of the Director of Finance, ICT
and Property -
13. Elected Members ICT User
Group.
[View Minutes]
Reports of the Director of Learning
and Development -
14. Employment Equality (Age)
Regulations 2006.
[View Minutes]
Joint report of the Director of
Environmental and Economic Regeneration and Director of Learning
and Development -
15.
South East Wales
Economic Forum (SEWEF): Construction Skills.
[View Minutes]
Reports of the Corporate Management
Team -
16. Revenue Monitoring:
1st April, 2006 to 31st December,
2006.
[View Minutes]
17. Capital
Monitoring: 1st April, 2006 to 31st December,
2006.
[View Minutes]
18. Any items which the
Chairman has decided are urgent (Part I).
19. 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).
Reports of the Director of
Environmental and Economic Regeneration -
20.
Penarth Esplanade: Pier
Pavilion and Italian Shelter.
[View Minutes]
21.
Adventure Golf - Barry
Island.
[View
Minutes]
22. Any items which the
Chairman has decided are urgent (Part II).
John Maitland Evans
Chief Executive
25th January, 2007
Local Government (Access to Information) Act
1985
Inspection of background papers:
In the first instance, enquiries 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 the Members of the Cabinet
Chairman - Councillor Ms. M.E. Alexander
(Policy and Regeneration);
Councillor R.F. Curtis (Visible and Building
Services);
Councillor S.C. Egan (Social and Care
Services);
Councillor C.P. Franks (Legal and Public
Protection);
Councillor N.J. Gibbs (Education and
Training);
Councillor G. John (Tourism and Leisure);
Councillor N. Moore (Finance, ICT and
Property);
Councillor Mrs. M. Randall (Human
Resources);
Councillor Mrs. M.R. Wilkinson (Housing and
Community Safety);
Councillor C.J. Williams (Planning and
Transportation)