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Notice of Meeting CABINET

Date and time

of Meeting WEDNESDAY, 28^TH MARCH, 2007 AT 2.00 P.M.

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. Penarth Heights - Scrutiny Committee (Community Wellbeing and Safety) - 12^th February, 2007.

[View Minutes]

5. Private Sector Property Appreciation Loans - Scrutiny Committee (Community Wellbeing and Safety) - 12^th March, 2007.

[View Minutes]

6. Sports, Arts and Play Development Team - Annual Report - Scrutiny Committee (Economy and Environment) - 27^th February, 2007.

[View Minutes]

7. Rhoose Football Club - Request for Installation of Crowd Control Barriers - Scrutiny Committee (Economy and Environment) - 27^th February, 2007.

[View Minutes]

8. Provision of Individual Disabled Parking Bays - Traffic Task and Finish Group - 28^th February, 2007 and Scrutiny Committee (Economy and Environment) - 13^th March, 2007.

[View Minutes]

Report of a Meeting -

9. Joint Consultative Forum - 25^th January and 1^st March, 2007.

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

Reports of the Chief Executive -

10. Making the Connections: Local Service Boards.

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11. Democratic Renewal Working Group.

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12. Corporate Plan.

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13. OneVale Programme.

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14. Timetable of Meetings (PDF).

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15. Appointments to Outside Bodies.

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Reports of the Director of Environmental and Economic Regeneration -

16. Regional Transport Plan - Outline Plan and Update.

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17. Transport Grant Award 2007/08: Acceptance Expenditure.

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18. Vale of Glamorgan Line Legal Agreement, CCTV and Associated Works.

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19. Please note there is no agenda item no. 19.

Reports of the Director of Finance, ICT and Property -

20. Land at Woodlands Road / Tynewydd Road, Barry.

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21. Grants to Community / Voluntary Organisations 2006/2007.

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Report of the Director of Learning and Development -

22. Disability Equality Scheme.

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Report of the Director of Legal and Regulatory Services -

23. Ban on Smoking in Public Places.

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Report of the Corporate Management Team -

24. Revenue Monitoring for 1^st April, 2006 - 28^th February, 2007.

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Joint report of the Director of Environmental and Economic Regeneration and Director of Learning and Development -

25. School Transport - Identification of Hazards on Walking Routes to School.

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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.

Report of the Corporate Management Team -

26. Capital Monitoring for the period 1^st April 2006 - 28^th February 2007.

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

27 (i) Penarth Headland Link

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28. 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).

Report from the Directorate of Community Services -

29. Grant of Easement over Council Land at South View, Rhoose.

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Report of the Director of Finance, ICT and Property -

30. Land at Tremains Farm, Llanmaes.

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Report of the Director of Learning and Development -

31. School Investment Strategy.

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

John Maitland Evans