Notice of Meeting         CABINET

 

Date and time

of Meeting                  WEDNESDAY, 23RD JULY, 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).

 

Reports of Meetings -

4.         Cabinet Sub-Committee (Public Rights of Way) - 9th July, 2008.

[View Minute]

 

5.         Cardiff Bay Advisory Committee - 9th July, 2008.

[View Minute]

 

References -

6.         Children and Young People’s Services 2008//09 Service Plan - Scrutiny Committee (Social Care and Health) - 1st July, 2008.

[View Minute]

 

7.         Collection and Treatment of Household Kitchen Food Waste - Trial Period - Scrutiny Committee (Economy and Environment) - 14th July, 2008.

[View Minute]

 

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

 

Report of the Chief Executive -

8.         Revised Equal Opportunities Policy.

[View Minute]


 Reports of the Director of Environmental and Economic Regeneration -

9.         Collection and disposal of Household Clinical Waste.

[View Minute]

 

10.       Dyffryn Gardens: Promotion through Tesco Club Card Deals.

[View Minute]

 

11.       Extension of existing Highway Maintenance Contracts.

[View Minute]

 

12.       Events Grants.

[View Minute]

 

13.       Visible Services Asset Renewal 2008/09.

[View Minute]

 

14.       Disposal of Council land in support of the Housing Investment Strategy.

[View Minute]

 

15.       The Welsh Assembly Government Review of Regeneration.

[View Minute]

 

Report of the Director of Finance, ICT and Property -

16.       Grants to Community / Voluntary Organisations 2008/09.

[View Minute]

 

Reports of the Director of Learning and Development -

17.       School Inspection Reports.

[View Minute]

 

18.       Standing Advisory Council for Religious Education (SACRE) - Approval of Agreed Syllabus.

[View Minute]

 

19.       National Year of Reading in Wales: Reading Communities.

[View Minute]

 

20.       Sale of land to owners of 37 Thistle Close, Barry.

[View Minute]

 

 

21.       Transfer of Redundant Land at Y Bont Faen Primary to Cowbridge Ancient Borough with Llanblethian Town Council.

[View Minute]

 

 

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

22.       Meeting the Welsh Housing Quality Standards 2009-2014.

[View Minute]

 

Report of the Corporate Management Team -

23.       Corporate Plan 2006-2010 - Annual Monitoring.

[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 Chief Executive -

24.       Improvement Plan 2008/09.

[View Minute]

 

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

 

26.       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 Legal, Public Protection and Housing Services -

27.       Penarth Heights - Update Report. (THIS ITEM HAS BEEN WITHDRAWN)

 

Report of the Director of Environmental and Economic Regeneration -

28.       Highway Surfacing Contract 2008-2009.

[View Minute]

 

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

 

 

John Maitland Evans

Chief Executive

 

15th 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 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).