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Notice of Meeting         CABINET

 

Date and time

of Meeting                 MONDAY, 21ST OCTOBER, 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]

 

References –

4.         Corporate Complaints 2018/19 Annual Report – Audit Committee: 3rd September, 2019.

[View Minute]

5.         Corporate Risk Register Quarter 1 Update – Audit Committee: 3rd September, 2019.

[View Minute]

6.         Vale of Glamorgan Leisure Strategy – Healthy Living and Social Care Scrutiny Committee: 17th September, 2019.

[View Minute]

7.         National Development Framework Consultation – Environment and Regeneration Scrutiny Committee: 16th October, 2019.

[View Minute]

8.         Penarth – Cardiff Barrage Sustainable Transport Corridor WelTAG Update and Next Steps – Environment and Regeneration Scrutiny Committee: 16th October, 2019 – (Due to the size of Appendices A, B and C to this report, they are only available electronically).

(The References from the Environment and Regeneration Scrutiny Committee will be forwarded to Members when available).

[View Minute]

 

Reports of the Executive Leader and Cabinet Member for Corporate Performance and Resources –

9.         Strategic Collaborative Working Initiatives Update.

[View Minute]

10.       Strong Communities Grant Fund.

[View Minute]

 

Reports of the Cabinet Member for Housing and Building Services –

11.       Housing Leaseholder External Works Scheme.

[View Minute]

12.       Channel View, Marcross Cesspool Replacement Options Appraisal.

[View Minute]

 

Reports of the Cabinet Member for Neighbourhood Services and Transport –

13.       Penarth to Cardiff Barrage Sustainable Transport Corridor WelTAG Stage Two.

[View Minute]

14.       Rationalisation of Cesspool Management at Channel View (Marcross) and Croft John (Penmark).

[View Minute]

 

Report of the Cabinet Member for Legal, Regulatory and Planning Services –

15.       National Development Framework (NDF) 2020-2040 Consultation Draft – Response to Welsh Government.

[View Minute]

 

16.      Any items which the Chairman has decided are urgent (Part I).

           (i)      Draft Vale of Glamorgan Corporate Plan 2020 - 25.

[View Minute]

 

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 Housing and Building Services –

17.       Housing Leaseholder External Works Scheme.

[View Minute]

18.       Channel View, Marcross Cesspool Replacement Options Appraisal.

[View Minute]

 

Reports of the Cabinet Member for Neighbourhood Services and Transport –

19.       Rationalisation of Cesspool Management at Channel View (Marcross) and Croft John (Penmark).

[View Minute]

 

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

 

           

Rob Thomas

Managing Director

 

15th October, 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)