Notice of Meeting        CABINET

 

Date and time

of Meeting                 MONDAY, 21ST 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]

 

Report of Meeting –

4.         Cardiff Bay Advisory Committee: 19th December, 2018.

[View Minute]

 

References –

5.         Housing Asset Management Strategy: Homes and Safe Communities Scrutiny Committee – 5th December, 2018.

[View Minute]

6.         Initial Capital Programme Proposals 2019/20 to 2023/24 and Capital Monitoring 2018/19: Corporate Performance and Resources Scrutiny Committee – 13th December, 2018.

[View Minute]

7.         Initial Revenue Budget Proposals 2019/20 and Revised Budget 2018/19: Corporate Performance and Resources Scrutiny Committee – 13th December, 2018.

[View Minute]

 

Reports of the Leader –

8.         White Paper: Reform of Fire and Rescue Authorities in Wales - Council Response.

[View Minute]

9.         Disposal of Surplus Land at Pencoedtre Road Barry, Churchfields in Barry and Trebeferad Boverton.

[View Minute]

10.       Cabinet Quarterly Work Programme January to March 2019.

[View Minute]

 

Reports of the Cabinet Member for Housing and Building Services –

11.        Disposal of Small Parcels of Housing Owned Land. [Supplementary Information]

[View Minute]

12.        Timebanking Project – Twelve Month Monitoring Report.

[View Minute]

13.        Recovery of Costs from Leaseholders.

[View Minute]

14.        Land at St. Lukes / Garmon Road, Cedar Way, Penarth.

[View Minute]

 

Reports of the Cabinet Member for Learning and Culture –

15.        Proposal to Increase the Number of Primary School Places at St. David's Church in Wales Primary School.

[View Minute]

16.        Acceptance of Tender for Provision of Education Other Than at School (EOTAS).

[View Minute]

 

17.       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 Learning and Culture –

18.       Acceptance of Tender for Provision of Education Other Than at School (EOTAS).

[View Minute]

 

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

 

           

Rob Thomas

Managing Director

 

15th January, 2019

 

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

Mr. G. Davies Tel: 01446 709249

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)