Notice of Meeting CABINET
Date and time
of Meeting WEDNESDAY, 28TH 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).
Report of Meeting -
4. Joint Consultative Forum - 8th November, 2007.
[View Minute]
Reference -
5. Flooding in the Vale of Glamorgan on 20th July, 2007 - Scrutiny Committee (Economy and Environment) - 13th November, 2007.
[View Minute]
Report of the Chief Executive -
6. European Structured Funds for the period 2007 -2013.
[View Minute]
Report of the Director of Environmental and Economic Regeneration -
7. Post Office Closure Programme: Cardiff and the Valleys Area Plan.
[View Minute]
Report of the Director of Finance, ICT and Property -
8. Council Tax Base 2008/09.
[View Minute]
Report of the Director of Learning and Development -
9. Criminal Records Bureau Disclosures Policy.
[View Minute]
Report of the Director of Legal, Public Protection and Housing Services -
10. Safer Vale Community Safety Partnership - Management Restructure.
[View Minute]
Report of the Interim Director of Social Services -
11. Joint Strategy with the Local Health Board.
[View Minute]
Joint report of the Director of Learning and Development and the Interim Director of Social Services -
12. Flying Start: Tendering and Employment.
[View Minute]
Joint report of the Director of Legal, Public Protection and Housing Services and the Director of Finance, ICT and Property -
13. Housing Revenue Account Business Plan.
[View Minute]
The following report contains a proposal which, if adopted, would result in a change to the Policy Framework and should therefore be referred to Full Council.
Report of the Director of Legal, Public Protection and Housing Services -
14. Licensing Policy.
[View Minute]
(Would Members please retain their copy of the Draft Statement of Licensing Policy and bring it to the meeting of the Council on 5th December 2007).
15. Any items which the Chairman has decided are urgent (Part I).
15 (i) Sickness Absence Reports From Oracle - April to September 2007
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16. 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 decision).
Report of the Director of Environmental and Economic Regeneration -
17. Waste Management Contract 2008 - 2013 Recycling Centres and Materials Recycling Facility - Shortlist of Contractors.
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18. Any items which the Chairman has decided are urgent (Part II).
18. Thompson Street Fotbridge: Barry
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John Maitland Evans
Chief Executive
22nd 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).