Notice of
Meeting COUNCIL
Date and time
of
Meeting WEDNESDAY,
14TH FEBRUARY, 2007 6.00PM
Venue COUNCIL
CHAMBER, CIVIC OFFICES
Agenda
1. Apologies for
absence.
2. (a) To hear the
roll call of Members.
(b)
To receive declarations of interest under the Council’s Code
of
Conduct.
(Note:
Members seeking advice on this item are asked to contact
the
Monitoring
Officer at least 48 hours before the meeting).
3. To
approve the minutes of :
(i) the Extraordinary Meeting of the Council held
on 6th December, 2006
(ii) the Ordinary Meeting of the
Council held on 6th December, 2006
(iii) the
Extraordinary Meeting of the Council held on 9th
January, 2007.
4. To
receive any announcements from the Mayor, Leader, Members of
the
Cabinet and the Head of Paid Service.
[View Minutes]
5. To receive
questions and answers pursuant to Council Procedure Rules
8.2,
8.4, 8.5 and 8.6
(i.e. questions on any matter in relation to which the
Council has
powers or duties or which affects the Vale of
Glamorgan.)
[View Minutes]
Report of the Chief Executive
-
6.
Changes to Membership of the Senior Management Appointment Panel
and the
Community Liaison Committee.
[View Minutes]
Report of the Director of Legal and
Regulatory Services
7. Gambling Act
2005
[View Minutes]
Report of the Chief Executive -
8. Consultation with
Non-Domestic Ratepayers.
[View
Minutes]
9. To
consider the following proposals from the Executive in relation to
the
Council’s Policy
Framework and Budget (copies of the relevant minutes
are
attached).
|
Item
|
Date of
Meeting
|
Minute
No.
|
|
(a) Capital Monitoring for the Period
1st April, 2006 - 30th November,
2006
[View Minutes]
|
17th
January, 2007
|
C2855
|
|
(b) Treasury Management
[View Minutes]
|
7th
February, 2007
|
C2899
|
|
(c) Final Housing Revenue Account Budget
Proposals
2007/08 and Revised Budget
2006/07
[View Minutes]
|
7th
February 2007
|
C2900
|
|
(d) Final Proposals - Capital Programme
2007/08
[View Minutes]
|
7th
February 2007
|
C2901
|
|
(e) Final Proposals - Revenue Budget 2007/08
[View Minutes]
|
7th
February 2007
|
C2902
|
N.B. The reports which are the
subject of the references in respect of Agenda Item 9(a) to (d)
above have already been circulated to Members with the Cabinet
agendas for 17th January and 7th February
2007. Further copies are available from Democratic Services
if required.
10. To inform the
Council of the use of the Urgency Decision Procedure under Article
13.9 of the Constitution.
|
Item
|
Date of
Meeting
|
Minute
No.
|
|
(a) Free Swimming Improvement Fund
[View Minutes]
|
17th
January, 2007
|
C2849
|
|
(b) Welsh Assembly Government: Active
Lifestyles:
Community
Capital Programme
[View Minutes]
|
17th
January, 2007
|
C2850
|
|
(c) Capital Monitoring for the Period
1st April, 2006
-
30th November, 2006
[View
Minutes]
|
17th
January, 2007
|
C2855
|
11. To appoint a
Vice-Chairman of the Community Liaison Committee.
[View
Minutes]
12. Any items which
the Chairman has decided are urgent (Part I).
[View
Minutes]
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.
13. Any items which
the Chairman has decided are urgent (Part II).
John Maitland Evans
Chief Executive
8th February, 2007
Local Government (Access to Information) Act
1985
Inspection of background papers - In the first
instance, enquiries should be made of Mr. J. Wyatt Tel: Barry
(01446) 709408.
E-mail: JRWyatt@valeofglamorgan.gov.uk
Distribution: To all Members of the
Council.