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Notice of Meeting         CABINET

 

Date and time

of Meeting                  WEDNESDAY, 9^TH JANUARY, 2008 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).

 

Reference -

4.      Cowbridge Lower School Site: Trust Land - Trust Committee: 7^th December, 2007.

[View Minute]

 

Reports of the Chief Executive -

5.       OneVale Business Case.

[View Minute]

 

6.       Performance Management Framework.

[View Minute]

 

7.       Cabinet Forward Work Programme January to April, 2008.

[View Minute]

 

Report of the Director of Finance, ICT and Property -

8.       Change to the timetable of meetings May 2007 - May 2008.

[View Minute]

 

Report of the Director of Learning and Development -

9.       Amalgamation of Romilly Infant and Junior Schools.

[View Minute]

 

Report of the Interim Director of Social Services -

10.      Social Services procedures for handling complaints and representations.

[View Minute]

 

Reports of the Corporate Management Team -

11.      Revenue monitoring for the period 1^st April, 2007 to 30^th November, 2007.

[View Minute]

 

12.      Capital monitoring for the period 1^st April, 2007 to 30^th November, 2007.

[View Minute]

 

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

 

13a.   Social Services Revenue Budget 2007/08 

[View Minute]

 

13b.   Access Road to Dunraven Bay

[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.

 

Report of the Director of Environmental and Economic Regeneration -

15.        Defective private sewer - The Broadshoard, Cowbridge.

[View Minute]

 

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

16.        Penarth Central Renewal Area: Group Repair Phase 5C - Appointment of contractors.

[View Minute]

 

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

 

John Maitland Evans

Chief Executive

3^rd January, 2008

 

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).