Notice of Meeting         CABINET

 

Date and time

of Meeting                  THURSDAY, 31ST 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.         Joint Consultative Forum - 18th July, 2008.

[View Minute]

 

5.         Cabinet Sub-Committee (Public Rights of Way) - 23rd July, 2008.

[View Minute]

 

References -

6.         Voluntary Action Scheme Priorities for Funding in 2009/10 - Voluntary Sector Joint Liaison Committee: 22nd 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 -

7.         Improvement Agreement 2008 - 2011.

[View Minute]

 

8.         External  Funding Applications.

[View Minute]

 

Report of the Director of Social Services -

9.         Health Social Care and Wellbeing Strategy: Living Better Living Longer (2008 - 2011) - Implementation Plan.

[View Minute]

 

Reports of the Director of Environmental and Economic Regeneration -

10.       School Transport: Home to School ransport Policy Review and Update.

[View Minute]

 

11.       Rural Local Development Strategy.

[View Minute]

 

Report of the Director of Finance, ICT and Property -

12.       Retail Unit at 57 Winston Road, Barry.

[View Minute]

 

13.       Medium Term Financial Plan 2008/09 to 2011/12 and Budget Strategy 2009/10 (including Budget Review).

[View Minute]

 

14.       Benefits - Bid for Voice Risk Analysis Pilot.

[View Minute

 

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

15.       Penarth Heights - Update.

[View Minute]

 

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

[View Minute]

 

Report of the Corporate Management Team -

17.       Proposals to change the structure of the NHS in Wales.

[View Minute]

 

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

 

18i        Land at Cemetery Road, Barry - call in

[View Minute]

 

18ii       Managing Sickness Absence: Action Plan

[View Minute]

 

 

19.       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).

 

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

 

 

John Maitland Evans

Chief Executive

 

25th 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).