Notice of
Meeting
CABINET
Date and time
of
Meeting
WEDNESDAY, 9TH JULY, 2008 AT 2.00PM
Venue
COMMITTEE ROOM NO. 2, CIVIC OFFICES
Agenda
PART I
1.
Apologies for absence.
2. Minutes
of meeting held on 25th June, 2008.
[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]
The following reports contain
proposals which are in accordance with the Policy Framework and
Budget (Executive decisions).
Reports of the Director of Legal,
Public Protection and Housing Services -
4. Land at Cemetery Road,
Barry.
[View
Minute]
5. The Old Harbour, Barry.
[View
Minute]
Reference -
6. Endorsement of the Regional
Waste Plan 1st Review - (Scrutiny Committee (Economy and
Environment) 2nd July 2008).
[View Minute]
Reports of the Corporate Management
Team -
7. Revenue Monitoring for the
period 1st April, 2008 to 31st May,
2008.
[View Minute]
8. Capital Monitoring Report for
the Period 1st April, 2008 and 31st May, 2008
and Treasury Management.
[View Minute]
Reports of the Director of
Environmental and Economic Regeneration -
9. Annual Report - Section 106
Legal Agreements 2007 - 2008.
[View
Minute
10.
Post Office Network
Change Programme: South and West Wales Area Plan.
[View
Minute]
11.
Resources Grant for
Local Planning Authorities 2008 - 2009.
[View
Minute]
12.
Ewenny Bridge
Strengthening/Replacement Proposals.
[View
Minute]
13.
Disposal of Land in
Support of the Housing Investment Strategy.
[View Minute]
Report of the Director of Learning and
Development -
14.
Cowbridge: Compulsory
Purchase Order of Aberthin Road land.
[View Minute]
15. Any items which the
Chairman has decided are urgent (Part I).
15(i) Supported Bus Services 88/89 Barry - Penarth -
Llandough Hospital - Cardiff Bay - Cardiff
[View Minute]
15(ii) School Transport 2008 - 2011 Results of Tendering
Exercise and Award of Contracts
[View Minute]
15(iii) Appointment of LEA Govenors - Advisory
Panel
[View
Minute]
15(iv) Retail Unit 57 Winston Road, Barry
(Reference from Corporate Resources 8 July 2008)
[View
Minute]
15(v) Industrial Action 16 and 17 July 2008
[View Minute]
15(vi) Penarth Central Renewal Area (Reference from
Housing and Public Protection 30 June 2008)
[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).
Reports of the Director of
Environmental and Economic Regeneration -
17.
Barry Regeneration
Partnership Project Development Fund 2008/09.
[View Minute]
18.
Penarth Esplanade
Gardens: Italian Shelter.
[View Minute]
Report of the Director of Learning and
Development -
19.
School Investment
Strategy - Appointment of Cowbridge Contractors.
[View Minute]
20. Any items which the
Chairman has decided are urgent (Part II).
John Maitland Evans
Chief Executive
3rd July, 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
Lifelong Learning);
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).