Notice of
Meeting
CABINET
Date and time
of
Meeting
WEDNESDAY, 19TH DECEMBER, 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. Social Services Change
Plan - Risk Implications - Scrutiny Committee (Corporate
Resources): 11th December, 2007.
[View Minute]
5. Initial Revenue Budget
Proposals 2008/09 - Scrutiny Committee (Corporate Resources):
11th December, 2007.
[View Minute]
6. Initial Capital Programme
Proposals 2008/09 - Scrutiny Committee (Corporate Resources):
11th December, 2007.
[View Minute]
7. Initial Housing Revenue
Account Budget Proposals 2008/09 and Revised Budget 2007/08 -
Scrutiny Committee (Corporate Resources):
11th December, 2007.
[View Minute]
The following reports contain
proposals which are in accordance with the Policy Framework and
Budget (Executive decisions).
Report of Meeting -
8. Cardiff Bay Advisory Committee -
14th November, 2007.
[View Minute]
Reports of the Director of Finance,
ICT and Property -
9. Proposed Expansion of the Welsh Purchasing
Consortium.
[View Minute]
10. Making the Connections: South
East Wales Shared Services.
[View Minute]
11. Banking Services.
[View Minute]
Report of the Director of Learning and
Development -
12. Cylch Meithrin Y Bont
Faen.
[View Minute]
13. Any items which
the Chairman has decided are urgent (Part I).
13. Sand Bags
[View
Minute]
14. 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.
15. Any items which
the Chairman has decided are urgent (Part II).
John Maitland Evans
Chief Executive
13th December, 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).