Notice of Meeting        CABINET

 

Date and time

of Meeting                 WEDNESDAY, 7TH FEBRUARY, 2007 AT 2.00PM

 

Venue                      COMMITTEE ROOM NO. 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.      Scrutiny Committee (Community Wellbeing and Safety) - 15th January, 2007 - Scrutiny Review: A Review to Evaluate how the Council Contributes to Tackling and Preventing Domestic Abuse in the Vale of Glamorgan.

[View Minute]

 

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

 

Reports of the Chief Executive -

5.      Attendance at Conferences, Seminars etc.

[View Minute]

 

6.      Public Opinion Survey 2006 - Results.

[View Minute]

 

7.      “Making the Connections - Delivering Beyond Boundaries” - WAG Response to the Beecham Report.

[View Minute]

 

Reports from the Directorate of Community Services -

8.      Flying Start.

[View Minute]

 

9.      Budget for Disabled Facilities Grant.

[View Minute]

 

10.    Management Arrangements at Western Vale Integrated Children’s Centre.

[View Minute]

 

Reports of the Director of Environmental and Economic Regeneration -

11.    Exercise Referral Scheme: Welsh Assembly Government.

[View Minute]

 

12.    Shop Front Design Guidance Leaflet.

[View Minute]

 

13.    Virement of Revenue Budget within the Directorate of Environmental and Economic Regeneration.

[View Minute]

 

14.    Llantwit Major Leisure Centre and Cowbridge Leisure Centre - Managers’ Positions.

[View Minute]

 

Joint report of the Director of Learning and Development and the Director of Finance, ICT and Property -

15.    Local Government Pension Scheme.

[View Minute]

 

Report of the Monitoring Officer -

16.    Complaint of Maladministration Against the Council.

[View Minute]

 

The following reports contain proposals which, if adopted, result in a change to the Policy Framework and Budget and should therefore be referred to Full Council.

 

Reports of the Director of Finance, ICT and Property -

17.       Treasury Management.

[View Minute]

 

18.       Final Housing Revenue Account Budget Proposals 2007/08 and Revised Budget 2006/07.

[View Minute]

 

19.       Final Proposals - Capital programme 2007/08.

[View Minute]

 

20.       Final Proposals - Revenue Budget 2007/08.

[View Minute]

 

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).

 

Report of the Director of Environmental and Economic Regeneration -

23.    Building Maintenance - Labour Recharge Rate.

[View Minute]

 

Report of the Director of Finance, ICT and Property -

24.    Applications for Local Tax Relief.

[View Minute]

 

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

 

John Maitland Evans

Chief Executive

 

1st February, 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 Christopher Williams (Planning and Transportation)