Notice of Meeting         CABINET

 

Date and time

of Meeting                  MONDAY 25 FEBRUARY, 2013 AT 2.00 PM

 

Venue                      COMMITTEE ROOM 2, CIVIC OFFICES, HOLTON ROAD, BARRY

 

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).

[View Minute]

 

References –

4.         Corporate Plan Consultation Draft – Scrutiny Committee (Economy and Environment) - 04 December, 2012.

[View Minute].

 

5.         Corporate Plan – Scrutiny Committee (Corporate Resources) - 08 February, 2013.

[View Minute].

 

6.         Revenue and Capital Monitoring for the Period 1st April, 2012 to 30th November, 2012 - Scrutiny Committee (Economy and Environment) – 15 January, 2013.

[View Minute].

 

7.         Revenue and Capital Monitoring for the Period 1st April, 2012 to 30th November, 2012 - Scrutiny Committee (Lifelong Learning) – 21 January, 2013.

[View Minute].

 

8.         Capital Monitoring: 1st April to 30th November 2012 – Scrutiny Committee (Corporate Resources) - 08 February 2013.

[View Minute].

 

9.         Update on the Budget Review – Capital Programme 2013/14 – 2017/18 – Scrutiny Committee (Corporate Resources) - 08 February, 2013.

[View Minute].

 

10.       Update on the Budget Review – Revenue 2013/14 – 2016/17 – Scrutiny Committee (Corporate Resources) - 08 February 2013.

[View Minute].

 

11.       Welsh Government White Paper: A Sustainable Wales - Better Choices for a Better Future - Scrutiny Committee (Corporate Resources) - 08 February 2013.

[View Minute].

 

Reports of the Leader –

12.       Employee Pay Policy 2013/2014.

[View Minute].

 

13.       External Funding Applications.

[View Minute].

 

14.       Outcome Agreement 2010-2013.

[View Minute].

 

15.       Use of Public Sector Consortia in the Procurement Process.

[View Minute]

 

16.       Space Project.

[View Minute].

 

17.       Treasury Management.

[View Minute].

 

18.       Final Capital Programme Proposals 2013/14 to 2017/18.

[View Minute].

 

19.       Final Housing Revenue Account Budget Proposals 2013/14.

[View Minute].

 

20.       Final Revenue Budget Proposals 2013/14 and Financial Strategy to 2016/17.

[View Minute].

 

Report of the Cabinet Member for Regeneration, Innovation, Planning and Transportation –

21.       Welsh Government Consultation Regarding Proposed Introduction of a Process for Dealing with Non Material Amendments to Planning Applications.

[View Minute].

 

 

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

 

 

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.

 

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

 

 

Sian Davies

Managing Director

 

Tuesday 19th February, 2013

 

 

Local Government (Access to Information) Act 1985 -

Inspection of background papers:

In the first instance, enquiries should be made of Mr. M. Petherick Tel: 01446 709853 or Miss. C. Campbell Tel: 01446 709826

E-mail: MPetherick@valeofglamorgan.gov.uk; CCampbell@valeofglamorgan.gov.uk.

To the Members of the Cabinet

Chairman - Councillor N. Moore (Leader and Corporate Resources)

Councillor S.C. Egan (Deputy Leader and Adult Services)

Councillor Ms. B.E. Brooks (Housing, Building Maintenance and Community Safety)

Councillor L. Burnett (Regeneration, Innovation, Planning and Transportation)

Councillor R.F. Curtis (Environment and Visible Services)

Councillor C.P.J. Elmore (Children’s Services)
Councillor G. John (Leisure, Parks, Culture and Sports Development).