Notice of
Meeting
CABINET
Date and time
of
Meeting
WEDNESDAY, 25TH JUNE, 2008 AT 2.00PM
Venue
COMMITTEE ROOM NO. 2, CIVIC OFFICES
Agenda
PART I
1.
Apologies for absence.
2.
Minutes.
[View Minute]
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).
[View Minute]
4.
Minutes of the meeting
of the Cabinet Sub-Committee (Public Rights of Way) held on
11th June, 2008.
[View
Minute]
The following reports contain
proposals which are in accordance with the Policy Framework and
Budget (Executive decisions).
Reports of the Chief Executive
-
5. Communications.
[View
Minute]
6. Updated Environment
Policy.
[View Minute]
7. Inspection of the Youth
Offending Service.
[View Minute]
8. External Funding
Applications.
[View Minute]
Report of the Director of
Environmental and Economic Regeneration -
9. Disposal of Council land in
support of the Housing Investment Strategy.
[View Minute]
Reports of the Director of Finance,
ICT and Property -
10.
Retail Unit at 57
Winston Road, Barry.
[View
Minute]
11.
Review of Local
Government Pension Scheme Discretion.
[View
Minute]
Report of the Director of Learning and
Development -
12.
14-19 Learning
Pathways.
[View Minute]
The following reports contain
proposals which, if adopted, would result in a change to the Policy
Framework and Budget and should therefore be referred to Full
Council.
Report of the Director of Finance, ICT
and Property -
13.
Treasury
Management.
[View Minute]
14.
Closure of Accounts
2007/08.
[View Minute]
Members are requested to retain the
above two reports for consideration of any Cabinet recommendations
at the meeting of Council on 26th June,
2008.
15. Any items which the
Chairman has decided are urgent (Part I).
15(i) Communities First
[View Minute]
15(ii) Proposals to change the structure of the NHS in
Wales: Consultation Paper.
[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.
The following reports contain
proposals which are in accordance with the Policy
Framework and Budget (Executive
decisions).
17. Any items which the
Chairman has decided are urgent (Part II).
John Maitland Evans
Chief Executive
19th June, 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 G.C. Kemp (Executive
Leader including Finance, ICT and Property);
Councillor T.H. Jarvie (Deputy Leader, Legal
and Public Protection);
Councillor Mrs. J.E. Charles (Human Resources
and Equalities);
Councillor P. Church (Housing and Community
Safety);
Councillor G.A. Cox (Visible and Building
Services);
Councillor A.M. Ernest (Tourism and
Leisure);
Councillor A.D. Hampton (Education and
Training);
Councillor H.J.W. James (Planning and
Transportation);
Councillor R.L. Traherne (Economic Development
and Regeneration);
Councillor Mrs. D.M. Turner (Social and Care
Services).