Notice of Meeting         CABINET

 

Date and time

of Meeting                  WEDNESDAY, 16TH APRIL, 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.      Voluntary Sector Compact - Voluntary Sector Joint Liaison Committee - 27th February, 2008.

[View Minute]

 

5.      Ward Member Consultation Task and Finish Group - Scrutiny Committee (Corporate Resources) - 1st April, 2008.

[View Minute]

 

Report of the Chief Executive -

6.      OneVale Business Case Update.

[View Minute]

 

Reports of the Director of Environmental and Economic Regeneration -

7.      Transport Grant Award 2008/09: Acceptance.

[View Minute]

 

8.      Consultation on the Update of the Wales Spatial Plan.

[View Minute]

 

9.      Carbon Management Plan.

[View Minute]

 

10.    Barry Waterfront Development Principles: Draft for Consultation.

[View Minute]

 

Report of the Director of Learning and Development -

11.    Sickness Absence Report - April to December 2007.

[View Minute]

 

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

 

13.    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.

 

The following report contains proposals which are in accordance with the Policy Framework and Budget (Executive decisions).

 

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

14.    Penarth Central Renewal Area: Group Repair Phase 6A - Appointment of Contractors.

[View Minute]

 

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

 

John Maitland Evans

Chief Executive

 

10th April, 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).