Notice of Meeting         CABINET

 

Date and time

of Meeting                  MONDAY, 7TH JANUARY, 2019 AT 2.00 PM

 

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

 

Agenda

 

PART I

 

1.         Apologies for absence.

 

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]

 

Reports of the Leader –

4.         Capital Monitoring Report for the Period 1st April to 30th November, 2018.

[View Minute]

5.         Revenue Monitoring for the Period 1st April to 30th November, 2018.

[View Minute]

6.         Corporate Safeguarding Mid-Year Report.

[View Minute]

7.         Quarter 2 (2018-19) Corporate Plan Performance Report.

[View Minute]

8.         Introduction of Hybrid Mail for Postal Services.

[View Minute]

9.         Timetable of Meetings May 2019 - 2020.

[View Minute]

 

Report of the Cabinet Member for Neighbourhood Services and Transport -

10.       Plassey Street, Penarth - Proposed Experimental One Way Traffic Regulation Order.

[View Minute]

 

Report of the Cabinet Member for Social Care, Health and Leisure -

11.       Physic Garden, Cowbridge.

[View Minute]

 

Joint Report of the Leader and Cabinet Member for Learning and Culture –

12.       21st Century Schools Programme - Band B Update and Current Position.

[View Minute]

 

Report of the Leader –

13.       New Income Management System and Payment Card Industry Data Security Standard (PCI DSS) Compliance.

[View Minute]

 

Report of the Cabinet Member for Regeneration and Planning –

14.       Targeted Regeneration Investment Programme 2018/19 - 2020/21: Update.

[Tabled Information]

[View Minute]

 

Report of the Cabinet Member for Housing and Building Services –

15.       Housing Development Programme - Site of the Former Master Mariner Pubic House, Gibbonsdown, Barry.

[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 Leader –

17.       New Income Management System and Payment Card Industry Data Security Standard (PCI DSS) Compliance.

[View Minute]

 

Report of the Cabinet Member for Regeneration and Planning -

18.      Targeted Regeneration Investment Programme 2018/19 - 2020/21: Update.

[View Minute]

 

Report of the Cabinet Member for Housing and Building Services –

19.      Housing Development Programme - Site of the Former Master Mariner Public House, Gibbonsdown, Barry.

[View Minute]

 

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

 

 

Rob Thomas

Managing Director

 

27th December, 2018

 

This document is available in Welsh / Mae’r ddogfen hon ar gael yn Gymraeg

 

Local Government (Access to Information) Act 1985 -

Inspection of background papers:

In the first instance, enquiries should be made to

Ms. A. Rudman Tel: 01446 709855

E-mail: democratic@valeofglamorgan.gov.uk;

 

To the Members of the Cabinet

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

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

Councillor J.C. Bird (Regeneration and Planning)

Councillor G.A. Cox (Neighbourhood Services and Transport)

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

Councillor A.C. Parker (Housing and Building Services)

Councillor R.A. Penrose (Learning and Culture)