Notice of
Meeting
CABINET
Date and time
of
Meeting
WEDNESDAY, 20TH JUNE, 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
(Community Wellbeing and Safety) 21st May, 2007
Individual Disabled Parking Bays
[View
Minute]
5.
Scrutiny Committee
(Economy and Environment) - 22nd May, 2007 - Knap
Slipway - Proposal for the re-opening of the slipway for boating
only.
[View Minute]
6.
Planning Committee -
24th May, 2007 - Technical Advice Note (Tan18)
Transport; The Manual For Streets; Consultation: Planning For
Inclusive Design (Access Statements).
[View Minute]
Reports of a Meetings -
7.
(i) Cardiff Bay Advisory Committee -
23rd May, 2007
[View Minute]
(ii) Annual Meeting with Cardiff
Harbour Authority - 23rd May, 2007.
[View
Minute]
The following reports contain
proposals which are in accordance with the Policy Framework and
Budget (Executive decisions).
Reports of the Chief Executive
-
8.
Equalities.
[View Minute]
9.
Cabinet Minute No.
C2926 - Disposal of Land at 57 Holton Road, Barry and Acquisition
of Land at the junction of Thompson Street and Greenwood Street,
Barry.
[View Minute]
Reports of the Corporate Management
Team -
10.
Revenue Monitoring for
the period 1st April, 2007 - 31st May,
2007.
[View Minute]
11.
Capital Monitoring for
the period 1st April, 2007 to 31st May,
2007.
[View Minute]
Reports of the Director of Environmental and Economic
Regeneration -
12.
Vale of Glamorgan
County Treasures.
[View
Minute]
13.
Heritage Protection for
the 21st Century - White Paper.
[View
Minute]
14.
Vale of Glamorgan Local
Development Plan (LDP): Candidate Site Register and Assessment
Methodology.
[View
Minute]
15.
Utilisation of S106
Planning Agreement Funds to Enable continuation of Existing Routes
Serving the Holiday Inn Express, Rhoose.
[View
Minute]
16.
Conservation Area
Management in the Vale of Glamorgan.
[View Minute]
17.
Building Maintenance
Business Plan.
[View
Minute]
18.
Coastal Car
Parks.
[View Minute]
19.
Penarth Headland
Link.
[View Minute]
Reports of the Director of Learning
and Development -
20.
Education Provision at
Cogan Hall Farm Development.
[View
Minute]
21.
School Performance
2005/06.
[View Minute]
22.
School Investment
Strategy - Capital Receipts.
[View Minute]
23.
Proposal to extend the
Pupil Referral Unit (PRU).
[View
Minute]
Report of the Director of Legal,
Public Protection and Housing Services -
24.
Housing Act 2004 -
Mandatory Licensing of Houses in Multiple Occupation.
[View Minute]
The following reports contain proposals, which if adopted, result
in a change to the police Framework and Budget and should therefore
be referred to Full Council.
Reports of the Director of Finance,
ICT and Property -
25.
Closure of Accounts
2006/07.
[View Minute]
26.
Treasury Management
2006/07.
[View Minute]
27. Any items which the
Chairman has decided are urgent (Part I).
Leisure Centre Bars and Catering
[View Minute]
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).
Reference -
29.
Audit Committee -
14th May, 2007 - Progress Report: Leisure and Tourism -
Financial Management of the Council’s Leisure Centre.
[View
Minute]
Report of the Director of
Environmental and Economic Regeneration –
30.
Highway Surfacing
Contracts.
[View Minute]
31. Any items which
the Chairman has decided are urgent (Part II).
St
Helens Infants School - Staffing Matter
[View
Minute]
John Maitland Evans
Chief Executive
14th June, 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 N.J. Gibbs (Education and Lifelong
Learning);
Councillor Mrs. V.M. Hartrey (Legal and Public
Protection);
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).