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Notice of Meeting         CABINET

 

Date and time

of Meeting                 MONDAY, 9TH SEPTEMBER, 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.         Corporate Risk Register Quarter 4 Update – Audit Committee: 1st July, 2019.

[View Minute]

5.         Revenue and Capital Monitoring for the Period 1st April to 31st May, 2019 – Healthy Living and Social Care Scrutiny Committee: 15th July, 2019.

[View Minute]

 

Report of a Meeting

6.         Corporate Parenting Panel – 8th July, 2019.

[View Minute]

 

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

7.         Vale of Glamorgan Annual Report (Improvement Plan Part 2) 2018/19.

[View Minute]

8.         Use of the Managing Director’s Emergency Powers.

[View Minute]

 

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

9.         Biodiversity Forward Plan Part 2 Draft.

[View Minute]

10.       First Floor Tourism Offices, Former Tourist Information Centre, Barry Island.

[View Minute]

 

Report of the Cabinet Member for Housing and Building Services -

11.       Supporting People Contracts – One Stop Shop.

12.       Approval to Consent to a Community Sponsorship Application.

 

Reports of the Cabinet Member for Neighbourhood Services and Transport -

13.       Llanmaes Flood Alleviation Scheme. [Supplementary Information]

[View Minute]

 

Reports of the Cabinet Member for Social Care and Health -

14.       Providing a Direct Payments Support Service Tender.

[View Minute]

 

15.       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.

 

Reports of the Cabinet Member for Neighbourhood Services and Transport -

16.       Llanmaes Flood Alleviation Scheme.

[View Minute]

 

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

 

           

Rob Thomas

Managing Director

 

3rd September, 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

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)