Notice of Meeting      CABINET

 

Date and time

of Meeting                WEDNESDAY,  23RD 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.         Wales Audit Office Report: Sickness Absence Management - Scrutiny Committee (Corporate Resources) - 18th December, 2007.

[View Minute]

 

Reports of the Chief Executive -

5.         Wales Audit Office (WAO) Annual Letter 2006/2007.

[View Minute]

 

6.         Special Leave for Staff for Election Duties.

[View Minute]

 

Reports of the Director of Environmental and Economic Regeneration -

7.         Project Management Unit:

            (i)      The Defence Training Academy and Aerospace Business Park, St. Athan.

            (ii)      Phase 2, The Waterfront, Barry.

[View Minute]


 8.        Subsidised Provision of Home Composting.

[View Minute]

 

9.         Corntown Playing Fields - Sub Lease and Management Agreement.

[View Minute]

 

10.       Holton Road, Barry - Tuesday Weekly Market.

[View Minute]

 

11.       Consultation by the South Wales Regional Aggregates Working Party on the Draft Regional Technical Statement on Aggregates.

[View Minute]

 

12.       Update on Major Projects.

[View Minute]

 

 

Report of the Director of Finance, ICT and Property -

13.       Grants to Community / Voluntary Organisations - Vale Volunteer Bureau.

[View Minute]

 

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

14.       Local Housing Strategy.

[View Minute]

 

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

 

15 (i)    Cowbridge Viaduct Refurbishment: A48 Cowbridge Programme of Works.

[View Minute]

 

15 (ii)   Social Services Directorate Interim Management Structure

[View Minute]

 

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.

 

Report of the Director of Environmental and Economic Regeneration -

17.       Waste Management Contracts 2008-2013 (Recycling Centres and Materials Recycling Facility) - Award of Contractors.

[View Minute]

 

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

 

 

John Maitland Evans

Chief Executive

 

17th 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).