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Notice of Meeting        CABINET

 

Date and time

of Meeting                  MONDAY, 18TH NOVEMBER, 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]

 

Report of Meeting –

4.         Corporate Parenting Panel – 23rd September, 2019.

[View Minute]

 

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

5.         Initial Revenue Budget Proposals 2020/21 and Revised Budget 2019/20.

[View Minute]

6.         Initial Capital Programme Proposals 2020/21 to 2024/25 and Capital Monitoring 2019/20.

[View Minute]

7.         Initial Housing Revenue Account Budget Proposals 2020/21 and Revised Budget 2019/20.

[View Minute]

8.         Treasury Management Mid-Year Report 2019/20.

[View Minute]

9.         Q2 Sickness Absence Report 2019/2020.

[View Minute]

10.       Welsh Government's Strategic Equality Objectives – Draft Consultation Response.

[Supplementary Information]

[View Minute]

11.       Draft Vale of Glamorgan Council Strategic Equality Plan 2020-24.

[View Minute]

 

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

12.       Western Vale Primaries – Acceptance of Tender.

[View Minute]

13.       Reshaping Services – Catering Project Update.

[View Minute]

 

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

14.       Review of Polling Districts, Polling Places and Polling Stations – Electoral Registration Officer’s Final Proposals.

[View Minute]

 

Report of the Cabinet Member for Leisure, Arts and Culture – 

15.       Penarth Leisure Centre, Acceptance of Tender for Electrical Rewire.

[View Minute]

 

Report of the Cabinet Member for Social Care and Health –

16.       Corporate Strategy for Children who Need Care and Support 2019-23.

[View Minute]

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

[View Minute]

18.       Corporate Safeguarding Summary Report – November 2019.

[View Minute]

 

19.      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 Deputy Leader and Cabinet Member for Education and Regeneration – 

20.      Western Vale Primaries – Acceptance of Tender.

[View Minute]

21.      Reshaping Services – Catering Project Update.

[View Minute]

 

Report of the Cabinet Member for Leisure, Arts and Culture –

22.      Penarth Leisure Centre, Acceptance of Tender for Electrical Rewire.

[View Minute]

 

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

 

           

 

Rob Thomas

Managing Director

 

12th November, 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)