Notice of Meeting        CABINET

 

Date and time

of Meeting                 WEDNESDAY, 6TH JUNE, 2018 AT 2.00 PM

 

Venue                      COMMITTEE ROOM NO. 2, CIVIC OFFICES

 

(MEMBERS ARE ASKED TO NOTE THE CHANGE OF DATE OF THIS MEETING)

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

[View Minute]

 

2.         Minutes.

[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]

 

Report of Meeting -

4.         Vale of Glamorgan Local Access Forum - 2nd May, 2018.

[View Minute]

 

References-

5.         Staff Charter - Update From Employee Survey - Corporate Performance and Resources Scrutiny Committee: 30th April, 2018.

[View Minute]

6.         External Audit Plan 2018 - Audit Committee: 1st May, 2018.

[View Minute]

7.         Review of the Corporate Risk Management Strategy - Audit Committee: 1st May, 2018.

[View Minute]

8.         Corporate Risk Register Quarter 3 Update - Audit Committee: 1st May, 2018.

[View Minute]

9.         Development Of Tourism And Commercial Opportunities At Countryside Service Sites - Call-In - Councillor L. Burnett - Environment and Regeneration Scrutiny Committee: 17th May, 2018.

[View Minute]

10.       Reshaping Youth Services - Learning and Culture Scrutiny Committee: 22nd May, 2018.

[View Minute]

11.       Welsh Standards Annual Monitoring Report - Learning and Culture Scrutiny Committee: 22nd May, 2018.

[View Minute]

12.       Reshaping Services - Income Generation and Commercial Opportunities - Advertising and Sponsorship Protocol - Corporate Performance and Resources Scrutiny Committee: 24th May, 2018.

[View Minute]

13.       Welsh Government Green Paper Consultation Document “Strengthening Local Government: Delivery for People” - Council Response - Corporate Performance and Resources Scrutiny Committee: 24th May, 2018.

[View Minute]

 

Report of Cabinet Member for Legal and Regulatory Services -

14.       Local Government (Miscellaneous Provisions) Act - Section 65 Power To Fix Fares For Hackney Carriages - Applications To Vary The Hackney Carriage Fares Tariff.

[View Minute]

 

Report of the Cabinet Member for Housing and Building Services –

15.       Gibbonsdown External Wall Insulation Contract.

[View Minute]

 

16.       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.

 

Report of the Cabinet Member for Housing and Building Services –

17.       Gibbonsdown External Wall Insulation Contract.

[View Minute]

 

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

 

 

Rob Thomas

Managing Director

 

31st May, 2018

 

 

Local Government (Access to Information) Act 1985 -

Inspection of background papers:

In the first instance, enquiries should be made of

Mr. J. Rees, Tel: Barry (01446) 709413

E-Mail: democratic@valeofglamorgan.gov.uk

 

 

To the Members of the Cabinet

Chairman - Councillor J. Thomas (Leader & Performance and Resources)

Councillor H. Jarvie (Deputy Leader & Regulatory and Legal Services)

Councillor J. Bird (Regeneration and Planning)

Councillor G. Cox (Neighbourhood Services and Transport)

Councillor G. Kemp (Social Care, Health and Leisure)

Councillor A. Parker (Housing and Building Services)

Councillor B. Penrose (Learning and Culture)