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Notice of Meeting        CABINET

 

Date and time

of Meeting                 MONDAY, 29TH JULY, 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.         WelTAG Stage Two M4 to A48 Update -Environment and  Regeneration Scrutiny Committee: 25th June 2019.

[View Minute]

5.         Vale of Glamorgan Toilet Strategy - Environment and Regeneration Scrutiny Committee: 25th June 2019.

[View Minute]

6.         Sickness Absence Report 2018/19 - Corporate Performance and Resources Scrutiny Committee: 27th June 2019.

[View Minute]

7.         Housing Compliance Policy Review – Homes and Safe Communities Scrutiny Committee: 17th July 2019.

[View Minute]

8.         Draft Empty Homes Strategy 2019-2024 - Homes and Safe Communities Scrutiny Committee: 17th July 2019.

[View Minute]

 

Reports of the Executive Leader and Cabinet Member for Performance and Resources -

9.         Strategic Collaborative Working Initiatives Update.

[View Minute]

10.       Experimental With-Flow Bus Lane Traffic Regulation Order.

[View Minute]

11.       Corporate Asset Management Plan 2019-2022.

[View Minute]

12.       Agency Contract via the NPS Framework.

[View Minute]

13.       End of Year 2018/19 Corporate Plan Performance Report.

[View Minute]

 

Reports of the Deputy Leader and Cabinet Member for Education and Regeneration -

14.       Whitmore High School - Acceptance of Stage Two Tender.

[View Minute]

15.       Proposal to Increase the Number of Primary Welsh Medium School Places in Barry.

[View Minute]

16.       Cardiff Capital Region, Targeted Regeneration Investment, Thematic Grants Programme 2019/20-2020/21.

[View Minute]

17.       Cowbridge Livestock Market Regeneration.

[View Minute]

 

Reports of the Cabinet Member for Legal, Regulatory and Planning Services -

18.       Vale of Glamorgan Local Development Plan 2011-2026: Public Consultation on Draft Supplementary Planning Guidance on Cardiff Airport and Gateway Development Zone.

[View Minute]

19.       Review of Polling Districts, Polling Places and Polling Stations.

[View Minute]

 

Report of the Cabinet Member for Housing and Building Services -

20.       Housing Development Strategy, Housing Development Policy and Housing Development Procedures.

[View Minute]

 

Reports of the Cabinet Member for Neighbourhood Services and Transport -

21.       Dynamic Purchasing System Tender for Passenger Transport Operators.

[View Minute]

22.       Award of Welsh Government Transport Grants for the 2019/2020.

[View Minute]

 

Reports of the Cabinet Member for Social Care and Health -

23.       Improve Access to Domiciliary Care Capacity within the Western Vale Locality.

[View Minute]

24.       Annual Corporate Safeguarding Report : 2018/19.

[View Minute]

25.       Reshaping Services – Day Time Opportunities for Older People.

[View Minute]

 

26.       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 Executive Leader and Cabinet Member for Performance and Resources -

27.       Agency Contract via the NPS Framework.

[View Minute]

 

Report of the Deputy Leader and Cabinet Member for Education and Regeneration -

28.       Whitmore High School - Acceptance of Stage Two Tender.

[View Minute]

 

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

 

           

Rob Thomas

Managing Director

 

22nd July, 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

Councillor N. Moore (Executive Leader and Cabinet Member for Performance and Resources)

Councillor Lis Burnett (Deputy Leader and Cabinet Member for Education and Regeneration)

Councillor Mrs. M.R. Wilkinson (Cabinet Member for Housing and Building Services)

Councillor E. Williams (Cabinet Member for Legal, Regulatory and Planning Services)

Councillor K.F. McCaffer (Cabinet Member for Leisure, Arts and Culture)

Councillor P.G. King (Cabinet Member for Neighbourhood Services and Transport)

Councillor B.T. Gray (Cabinet Member for Social Care and Health)