Notice of Meeting         CABINET

 

Date and time

of Meeting                  WEDNESDAY, 18TH JULY, 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 (Corporate Resources) - 26th June, 2007 - Implications of the Waste Agenda.

 

[View Minute]

 

5.            Scrutiny Committee (Corporate Resources) - 26th June, 2007– Dyffryn Gardens: Land Exchange.

 

[View Minute]

 

 

Reports of Meetings -

6.         Joint Consultative Forum: 14th June, 2007.

 

[View Minute]

 

7.         Appointment of LEA Governors Advisory Panel: 10th July, 2007.

 

[View Minute]

 

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

 

Report of the Chief Executive -

8.          Staff Survey 2007.

 

[View Minute]

 

Reports of the Director of Environmental and Economic Regeneration -

9.         Vale of Glamorgan Local Development Plan (LDP) - Revision of Approved Delivery Agreement.

 

[View Minute]

 

10.       Draft Local Transport Bill.

 

[View Minute]

 

11.       The Vale of Glamorgan Joint Housing Land Availability Study April 2006.

 

[View Minute]

 

12.       The Vale of Glamorgan Local Development Plan (LDP) - Strategy Options Stakeholder Workshop Findings.

 

[View Minute]

 

13.       Application for Public Path Diversion Order No. 6 Peterston.

 

[View Minute]

 

14.       Barry Steam Railway Project: Discussions with the National Railway Museum regarding the Taff Vale Railway Engine No. 28.

 

[View Minute]

 

15.       Barry Town Hall Development.

 

[View Minute]

 

Report of the Director of Learning and Development -

16.       Equal Pay Grievance Procedure for Employees.

 

[View Minute]

 

Reports of the Interim Director of Social Services -

17.       Social Services Budget 2007/08 to 2009/10.

 

[View Minute]

 

18.       Social Services Joint Equipment Store.

 

[View Minute]

 

19.       Membership of Western Vale Integrated Children’s Centre Management Board.

 

[View Minute]

 

Joint Report of the Director of Finance, ICT and Property and the Interim Director of Social Services -

20.        Accommodation Review - Social Services Properties.

 

[View Minute]

 

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

 

- Review of School Meal Prices

 

[View Minute]

 

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

 

Report of the Director of Finance, ICT and Property -

23.       Barry Hostel Conversion to Offices: Tender Acceptance.

 

[View Minute]

 

Report of the Director of Legal, Public Protection and Housing Services -

24.       Penarth Central Renewal Area: Group Repair Phase 4F - Appointment of Contractor.

 

[View Minute]

 

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

 

 

John Maitland Evans

Chief Executive

 

11th July, 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).