Notice of
Meeting
CABINET
Date and time
of
Meeting
WEDNESDAY, 13TH FEBRUARY, 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).
References -
4. Penarth Leisure Centre - Effect
of International Sports Village (Scrutiny Committee (Economy and
Environment) - 15th January, 2008.
[View Minute]
5. Leisure Centre Usage - Scrutiny
Committee (Corporate Resources) - 22nd January,
2008.
[View Minute]
6. Report of the Vale of Glamorgan
Local Access Forum held on 16th January,
2008.
[View Minute]
Reports of the Chief Executive
-
7. Use of the Chief Executive’s
Emergency Powers.
[View Minute]
8. Development of a Charter between
the Vale of Glamorgan Council and Town and Community
Councils.
[View Minute]
9. Public Opinion Survey 2007 -
Results.
[View Minute]
Report of the Director of
Environmental and Economic Regeneration -
10. Tourist Information Centre Service.
[View Minute]
Reports of the Director of Social
Services -
11. Day Care Provision - Western Vale.
[View Minute]
12. Health, Social Care and Wellbeing
Strategy.
[View Minute]
The following reports contain
proposals which, if adopted, result in a change to the Policy
Framework and Budget and should therefore be referred to Full
Council.
Reports of the Director of Finance,
ICT and Property -
13. Treasury Management.
[View Minute]
14. Final Capital Programme Proposals -
2008/09.
[View Minute]
15. Final Proposals Revenue Budget -
2008/09.
[View Minute]
Joint Report of the Director of Legal,
Public Protection and Housing Services and Finance, ICT and
Property -
16. Final Housing Revenue Account Budget Proposals
2008/09 and Revised Budget 2007/08.
[View Minute]
17. Any items which
the Chairman has decided are urgent (Part I).
17a Approval to Submit External Funding
Application: Coastal Access.
[View Minute]
17b Catering Service Budget
[View Minute]
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.
Report of the Director of
Environmental and Economic Regeneration -
19. Highway Maintenance Contracts.
[View Minute]
20. Any items which the
Chairman has decided are urgent (Part
II).
John Maitland Evans
Chief Executive
7th February, 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).