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Notice of Meeting        CABINET

 

Date and time

of Meeting                 MONDAY, 4TH MARCH, 2019 AT 2.00 PM

 

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

 

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]

 

Reports of Meetings –

4.         Corporate Parenting Panel – 21st January, 2019.

[View Minute]

5.         Local Authority Governors Advisory Panel – 20th February, 2019.

[View Minute]

 

References –

6.         Annual Equality Monitoring Report 2017-2018: Learning and Culture Scrutiny Committee – 12th February, 2019.

[View Minute]

7.         Proposals to Increase the Number of Primary Welsh Medium School Places in Barry: Learning and Culture Scrutiny Committee – 12th February, 2019.

[View Minute]

 

Reports of the Leader –

8.        Capital Monitoring for the Period 1st April 2018 to 31st January 2019.

[View Minute]

9.        Revenue Monitoring for the Period 1st April 2018 to 31st January 2019.

[View Minute]

 

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

10.      Cardiff and Vale of Glamorgan Joint Commissioning and Pooled Budget for Older People Service.

[View Minute]

 

Reports of the Cabinet Member for Learning and Culture –

11.      Proposed Reconfiguration of Primary Provision in the Western Vale.

[View Minute]

12.      Pencoedtre High School – Acceptance of Tender.

[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.

 

Report of the Cabinet Member for Learning and Culture –

14.      Pencoedtre High School – Acceptance of Tender.

[View Minute]

 

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

 

 

           

Rob Thomas

Managing Director

 

26th 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

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)