Notice of Meeting         CABINET

 

Date and time

of Meeting                  WEDNESDAY, 3RD OCTOBER, 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).

 

4.         Report of the Cardiff Bay Advisory Committee: 12th September, 2007.

[View Minute]

 

References -

5.         School Flooding: Scrutiny Committee (Lifelong Learning) - 10th September, 2007.

[View Minute]

 

6.         Economic Value of Volunteering within the Vale of Glamorgan: (Voluntary Sector Joint Liaison) - 12th September, 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 -

7.         Corporate Equality Plan.

[View Minute]

 

8.         Local Government Data Unit - Standardised Surveys.

[View Minute]

 

9.         Approval to submit External Funding Applications.

[View Minute]

 

Reports of the Director of Environmental and Economic Regeneration -

10.       Proposed new roof covering at East Lodge, Dyffryn Gardens.

[View Minute]

 

11.       Listed Buildings Conditions Survey - Listed Buildings at Risk.

[View Minute]

 

12.       Rights of Way Improvement Plan.

[View Minute]

 

13.       Transport Grant Submissions 2008/09.

[View Minute]

 

Report of the Director of Finance, ICT and Property -

14.        Flooding - Council Tax - Exemptions, Discounts and Relief.

[View Minute]

 

Reports of the Director of Learning and Development -

15.       Equal Pay Grievances.

[View Minute]

 

16.       Wales Audit Office Report - Sickness Absence Management.

[View Minute]

 

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

17.       The Air Quality (Wales) Regulations 2000 as amended.  Local Air Quality Management (Round 2 - progress report 2007).

[View Minute]

 

Reports of the Corporate Management Team -

18.        Revenue Monitoring for the period 1st April, 2007 to 31st August, 2007.

[View Minute]

 

19.        Capital Monitoring for the period 1st April, 2007 to 31st August, 2007.

[View Minute]

 

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

 

21.       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 decision).

 

Report of the Director of Environmental and Economic Regeneration -

22.       Award of Contracts for School Transport Services.

[View Minute]

 

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

 

 

 

John Maitland Evans

Chief Executive

 

27th September, 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).