Notice of Meeting        CABINET

 

Date and time

of Meeting                 MONDAY, 18TH 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]

 

References –

4.        Town Centre Framework – Implementation Update – Environment and Regeneration Scrutiny Committee: 10th January 2019.

[View Minute]

5.        Gambling Act 2005 Statement of Principles 2019-2022 – Statutory Licensing Committee: 15th January, 2019.

[View Minute]

6.        21st Century Schools Programme – Band B Update and Current Position – Learning and Culture Scrutiny Committee: 15th January, 2019.

[View Minute]

 

Reports of the Leader –

7.    Final Proposals for the Revenue Budget 2019/20.

[View Minute]

8.    Final Housing Revenue Account (HRA) Budget Proposals 2019/20.

[View Minute]

9.    Capital Strategy 2019/20 and Final Capital Proposals 2019/20 to 2023/24.

[View Minute]

10.  Use of the Managing Director's Emergency Powers.

[View Minute]

11.  Strategic Collaborative Working Initiatives Update.

[View Minute]

12.  Staff Engagement Update.

[View Minute]

13.  Council Tax Unoccupied Dwellings.

[View Minute]

14.  Treasury Management and Investment Strategy 2019/20 and Update for 2018/19.

[View Minute]

 

Report of the Cabinet Member for Regeneration and Planning –

15.   Barry Town Centre Summit

[View Minute]

 

Reports of the Cabinet Member for Neighbourhood Services and Transport –

16.   Withdrawal of Discretionary Funding for Fare Paying School Transport Services.

[View Minute]

17.   Penarth Heights Sustainable Transport Consultation Report. [View Supplementary Information]

[View Minute]

18.   Reshaping Services – Enforcement Services.

[View Minute]

19.   Strategic Transport Improvements in Dinas Powys Update.

[Supplementary Information - Appendix B; Appendix C; Appendix D]

[View Minute]

 

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

20.      Cowbridge Physic Garden.

[View Minute]

21.      Reshaping Services: A Sustainable Approach to the Provision of Single User Outdoor Sports Facilities.

[View Minute]

 

Report of the Cabinet Member for Housing and Building Services –

22.      Supporting People Local Commissioning Plan 2019-2022.

[View Minute]

 

Report of the Cabinet Member for Learning and Culture –

23.      Proposal to Increase the Number of Primary School Places and Establish 48 part time Nursery Places at St. Nicholas CIW Primary School.

[View Minute]

 

24.       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.

 

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

 

 

           

Rob Thomas

Managing Director

 

12th February, 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)