Notice of
Meeting
CABINET
Date and time
of
Meeting
WEDNESDAY, 17TH 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.
Minutes of the Cabinet Sub-Committee (Public Rights of Way) held on
26th September, 2007.
(The minutes of the Sub-Committee will generally be for
information, given that delegated powers have been granted.
However, Cabinet is requested on this occasion to consider the
Sub-Committee’s recommendation that its membership be increased
from 3 to 4 members.)
[View Minute]
References -
5. Purchasing Cards in the Vale
of Glamorgan Council: Audit Committee - 26th September,
2007.
[View Minute]
6. Home Composting and
Performance Indicators: Scrutiny Committee (Economy and
Environment) - 2nd October, 2007.
[View Minute]
7. Defective Private Sewer: The
Broadshoard, Cowbridge: Scrutiny Committee (Economy and
Environment) - 2nd October, 2007.
[View Minute]
8. Barry Town Hall: Exhibition
Area: Scrutiny Committee (Lifelong Learning) - 8th
October, 2007.
[View Minute]
The following reports contain
proposals which are in accordance with the Policy Framework and
Budget (Executive decisions).
Report of the Director of
Environmental and Economic Regeneration -
9. Big Lottery Fund: Landmark Wales
and Cardiff International Airport.
[View
Minute]
Report of the Director of Finance, ICT
and Property -
10. Housing Benefit: Introduction of Local Housing
Allowance.
[View
Minute]
Reports of the Director of Legal,
Public Protection and Housing Services -
11.
Food Law Enforcement
Service Plan 2007/08.
[View
Minute]
12. Programme of Environmental and Community
Schemes: Penarth Central Renewal Area.
[View Minute]
Joint report of the Director of
Learning and Development and the Director of Finance, ICT and
Property -
13. Review of Early Retirement and
Redundancy Scheme.
[View Minute]
14. Any items which the
Chairman has decided are urgent (Part I).
14a
Cowbridge Food and Wine
Festival.
[View
Minute]
15. 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).
16. Any items which the
Chairman has decided are urgent (Part II).
16. Award of Contract for Bus
Service 86 (Michaelston-Le-Pit to Culverhouse Cross)
[View
Minute]
John Maitland Evans
Chief Executive
11th October, 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).