Notice of Meeting        CABINET

 

Date and time

of Meeting                 MONDAY, 4TH FEBRUARY, 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.         Glamorgan Heritage Coast Advisory Group - 24th September, 2018.

[View Minute]

5.         Vale of Glamorgan Local Access Forum - 25th September, 2018.

[View Minute]

6.         Shared Regulatory Services Joint Committee - 18th December, 2018.

[View Minute]

 

References –

7.         Corporate Risk Register - Quarter 2 Update - Audit Committee: 13th December, 2018.

[View Minute]

8.         Vale of Glamorgan Council Homelessness Prevention Strategy 2018-2022 - Homes and Safe Communities Scrutiny Committee: 9th January, 2019.

[View Minute]

 

Reports of the Leader –

9.         Employee Pay Policy.

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

[View Minute]

 

Joint Report of the Cabinet Member for Neighbourhood Services and Transport and Cabinet Member for Social Care, Health and Leisure –

11.       Directorate of Environment and Housing - Proposed Fees and Charges for 2019/2020.

[View Minute]

 

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

12.       Adult Placement Service - Collaboration Agreement.

[View Minute]

 

13.       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.

 

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

 

           

Rob Thomas

Managing Director

 

29th 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

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)