Notice of Meeting         CABINET

 

Date and time

of Meeting                  WEDNESDAY, 28TH MAY, 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).

 

Reference -

4.         Crowd Control Barriers - Cwrt-y-Vil Playing Fields - Scrutiny Committee (Economy and Environment) - 21st April, 2008.

[View Minute]

 

Report of the Chief Executive -

5.         Cabinet Sub-Committee (Public Rights of Way).

[View Minute]

 

6.         Appointments to Outside Bodies / Joint Committees.

[View Minute]

 

Report of the Director of Environmental and Economic Regeneration -

7.         Specific Grant Expenditure - Sustainable Waste Management.

[View Minute]

 

Report of the Director of Finance, ICT and Property -

8.         Community Action Self Help (CASH) Scheme 2008/09.

[View Minute]

 

9.         Corporate Printing Strategy.

[View Minute]

 

10.       Grants to Community / Voluntary Organisations 2008/09 - Penarth Arts & Crafts

Ltd.

[View Minute]

 

Report of the Director of Learning and Development -

11.       School Investment Strategy.

[View Minute]

 

Report of the Director of Social Services -

12.       Accommodation Strategy for Older People.

[View Minute]

 

13.       Charter for Social Services.

[View Minute]

 

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

 

14i       Crowd Control Barriers - Cwrt y Vil Playing Fields.

[View Minute]

 

14ii      Foundation Phase.

[View Minute]

 

15.       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 reports contain proposals which are in accordance with the Policy Framework and Budget (Executive decisions).

 

Report of the Director of Environmental and Economic Regeneration -

16.       School Transport 2008-2011: Results of Tendering Exercise and Award of Contracts.

[View Minute]

 

Report of the Director of Finance, ICT and Property -

17.       Rhws Primary School Classroom Block.

[View Minute]

 

Joint Report of the Director of Legal, Public Protection and Housing and the Director of Finance, ICT and Property -

18.       Major Repairs Allowance (MRA) Building Programme 2008/09.

[View Minute]

 

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

 

 

John Maitland Evans

Chief Executive

 

21st May, 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 all Members of the Cabinet, as determined at the Annual Meeting of the Council on 21st May, 2008.