Notice of
Meeting
CABINET
Date and time
of
Meeting
WEDNESDAY, 21ST NOVEMBER, 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).
The following reports contain
proposals which are in accordance with the Policy Framework and
Budget (Executive decisions).
Reports of the Chief Executive
-
4. Use of the Chief Executive’s
Emergency Powers.
[View Minute]
5. OneVale Programme -
Implementation Contract.
[View Minute]
6. Approval to submit an External
Funding Application.
[View Minute]
7. Vale of Glamorgan Local Service
Board.
[View Minute]
8. “Local Vision: Preparing
Community Strategies” - Welsh Assembly Government Draft
Guidance.
[View Minute]
Reports of the Director of Finance,
ICT and Property -
9. Initial Revenue Budget Proposals
2008/09.
[View
Minute]
Supplementary Report
10.
Initial Capital
Programme Proposals 2008/09.
[View Minute]
11.
Local Average Interest
Rate.
[View
Minute]
Joint report of the Director of Legal,
Public Protection and Housing Services and the Director of Finance,
ICT and Property -
12.
Initial Housing Revenue
Account Budget Proposals 2008/09 and Revised Budget
2007/08.
[View
Minute]
Report of the Director of Learning and
Development -
13.
Catering Budget and
Review.
[View
Minute]
Report of the Interim Director of
Social Services -
14.
Charges for Non
Residential Services.
[View Minute]
Report of the Corporate Management
Team -
15.
Social Services Budget
Position as at 31st October, 2007.
[View
Minute]
Report of the Monitoring officer
-
16.
Complaint of
Maladministration against the Council.
[View Minute]
17. Any items which the
Chairman has decided are urgent (Part I).
18. 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
Reports of the Director of
Environmental and Economic Regeneration -
19.
Award of contract for
Bus Services 145 and 146 Llantwit Major to Bridgend.
[View
Minute]
20.
Sewta - Reappointment
of Giraffe Communications.
[View
Minute]
21. Any items which the
Chairman has decided are urgent (Part II).
21.
Llantwit Major Leisure
Centre Bar
[View
Minute]
John Maitland Evans
Chief Executive
15th November, 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).