Notice of Meeting CABINET
Date and time
of Meeting WEDNESDAY, 2ND APRIL, 2008 AT 2.000PM
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. Wales Council for Voluntary Action: 2008 Local Government Elections Manifesto - Voluntary Sector Joint Liaison Committee - 27th February, 2008.
[View Minute]
5. CCTV in the Vale of Glamorgan - Report of the Task and Finish Group of the Scrutiny Committee (Community Wellbeing and Safety) - Scrutiny Committee (Community Wellbeing and Safety) - 10th March, 2008.
[View Minute]
Report of the Director of Environmental and Economic Regeneration -
6. Contract for Services: South East Wales Biological Records Centre Limited.
[View Minute]
7. Crowd Control Barriers - Cwrt y Vil Playing Fields.
[View Minute]
Report of the Director of Finance, ICT and Property –
8. Cowbridge Leisure Centre - Access.
[View Minute]
8.a Barry YMCA - Loan.
[View Minute]
Reports of the Director of Learning and Development -
9. Criminal Records Bureau Disclosures Policy.
[View Minute]
10. Change of Use.
[View Minute]
11. Surplus Asset: Cowbridge School Caretaker’s House.
[View Minute]
12. Progress on the New Youth Facility in Penarth.
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Reports of the Director of Legal, Public Protection and Housing Services -
13. Illegal Money lending Project - Authorisation of Officers.
[View Minute]
14. Supporting Peoples Contracts.
[View Minute]
15. Rent Setting for 2008/2009 Financial Year at Hafan Treharne Hostel for the Homeless.
[View Minute]
Reports of the Corporate Management Team -
16. Revenue Monitoring for the period 1st April 2007 to 29th February 2008.
[View Minute]
17. Capital Monitoring for the period 1st April 2007 to 29th February 2008.
[View Minute]
18. Any items which the Chairman has decided are urgent (Part I).
18a. Draft Supplementary Planning Guidance: County Treasures.
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18b County Treasures: Theatre Royal, Gladstone Road, Broad Street, Barry.
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18c National Union of Teachers - Industrial Action
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19. 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.
20. Any items which the Chairman has decided are urgent (Part II).
John Maitland Evans
Chief Executive
27th March, 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).