Notice of
Meeting
CABINET
Date and time
of
Meeting
WEDNESDAY, 25TH 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.
Review of the
Council’s Pest Control Service: Scrutiny Committee (Corporate
Resources) - 26th June, 2007.
[View
Minute]
5.
Review of the
Council’s Pest Control Service: Scrutiny Committee (Community
Wellbeing and Safety) - 16th July, 2007.
[View Minute]
6.
Review of the
Council’s Pest Control Service: Scrutiny Committee (Economy and
Environment) - 17th July, 2007.
[View
Minute]
7.
Waverley and
Balmoral - Docking Charges, Penarth Pier, 2007/08: Scrutiny
Committee (Economy and Environment) - 17th July,
2007.
[View Minute]
8.
Prosiect Gwyrdd - A
Residual Partnership for the Procurement of a Residual Waste
Treatment Solution: Scrutiny Committee (Economy and Environment) -
17th July, 2007.
[View Minute
The following reports contain
proposals which are in accordance with the Police Framework and
Budget (Executive decisions).
Reports of the Chief Executive
-
9. Use of the Chief Executive’s
Emergency Powers.
[View Minute]
10. Gender Equality Scheme.
[View
Minute]
11. Approval to Submit External Funding
Application.
[View Minute]
12. Strategic Review of the OneVale programme -
Wales Audit Office.
[View Minute
Reports of the Director of
Environmental and Economic Regeneration -
13.
Home to School
Transport Policy and Monitoring Update 2007.
[View Minute]
14.
Barry Sports
Centre.
[View Minute]
15.
Holton Road -
Commercial Renewal Area Grants.
[View
Minute]
16.
Barry Town Hall -
Exhibition Area.
[View
Minute]
Reports of the Director of Finance,
ICT and Property -
17.
Rhws Primary School:
New Classroom Block.
[View Minute]
18.
Grants to Community /
Voluntary Organisations and Professional Arts Organisations
2007/08.
[View Minute]
19. Efficiency Savings throughout the Council
2007/2008 onwards.
[View Minute]
20. Medium Term Financial Plan 2007/08 to 2010/11
and Budget Strategy 2008/09.
[View Minute]
Reports of the Director of Learning
and Development -
21. Determination of the Teacher Association
Facilities Agreement.
[View Minute]
22.
Estyn Inspection Report
on the Quality of Adult and Community Based Learning.
[View Minute]
Reports of the Corporate Management
Team -
23. Revenue Monitoring for the period
1st April, 2007 to 30th June, 2007.
[View Minute]
24. Capital Monitoring for the period
1st April, 2007 to 30th June, 2007.
[View Minute]
25. Any items which the
Chairman has decided are urgent (Part I).
25
- Leisure
Centre Bars and Catering
[View Minute]
25(a) - Coroners Service
[View Minute]
25(b) - Childrens Act Implications
[View Minute]
25(c) - Reference from Corporate Resources (Medium Term
Financial Plan 2007-2011)
[View
Minute]
26. 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 -
27.
Atlantic Trading
Estate: Sale of Land.
[View Minute]
28. Any items which the
Chairman has decided are urgent (Part II).
John Maitland Evans
Chief Executive
19th 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).