Notice of
Meeting
CABINET
Date and time
of
Meeting
WEDNESDAY, 28TH 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).
References -
4. Scrutiny
Committee (Economy and Environment): 13th February,
2007:
(i) Vale of Glamorgan
Local Development Plan (LDP) - Proposed Vision.
[View
Minutes]
(ii) Visible Services
- Recycling Centre Domestic Permits.
[View
Minutes]
(iii)
Leisure Charges 2007/2008 and Leisure Membership Scheme.
[View Minutes]
5.
Report of Meetings -
(i) Cardiff Bay Advisory Committee -
24th January, 2007.
[View Minutes]
(ii) Appointment of LEA Governors
Advisory Panel - 13th February, 2007.
[View Minutes]
The following reports contain
proposals which are in accordance with the Policy Framework and
Budget (Executive decisions).
Reports of the Chief Executive
-
6. Wales Charter for Member Support
and Development.
[View Minutes]
7. New Directorate of Social
Services - Relocation of Functions.
[View
Minutes]
Reports of the Director of
Environmental and Economic Regeneration -
8. Consultation on Draft Ministerial Interim Planning
Policy Statement “Planning for
Climate Change”.
[View
Minutes]
9. Update on Major
Projects.
[View Minutes]
Reports of the Corporate Management
Team -
10. Car Allowances for Staff.
[View Minutes]
11. Revenue Monitoring for the period
1st April, 2006 - 31st January, 2007.
[View Minutes]
12. Capital Monitoring for the
period 1st April, 2006 - 31st January,
2007.
[View Minutes]
13. Any items which
the Chairman has decided are urgent (Part I).
14. 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 reports contain
proposals which are in accordance with the Policy Framework and
Budget (Executive decisions).
Reports of the Director of
Environmental and Economic Regeneration -
15. Mill Park, Cowbridge.
[View Minutes]
16. Windmill Lane Pavilion and Playing Fields,
Llantwit Major.
[View Minutes]
17. Disposal of Land at 57 Holton Road and acquisition
of land at the junction of Thompson Street and Greenwood
Street, Barry.
[View Minutes]
18. Any items which
the Chairman has decided are urgent (Part II).
John Maitland Evans
Chief Executive
22nd 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)