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Notice of Meeting         CABINET

 

Date and time

of Meeting                 MONDAY, 20th JANUARY, 2020 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.         Welfare Reform – Progress Report – Corporate Performance and Resources Scrutiny Committee – 27th November, 2019. [View Supplementary Information]

[View Minute]

5.         Quarter 2 Sickness Absence Report 2019/2020 – Corporate Performance and Resources Scrutiny Committee – 27th November, 2019.

[View Minute]

6.         Corporate Risk Register Quarter 2 Update – Audit Committee – 16th December, 2019.

[View Minute]

7.         Initial Revenue Budget Proposals 2020/21 and Revised Budget 2019/20 – Corporate Performance and Resources Scrutiny Committee – 19th December, 2019.

[View Minute]

8.         Initial Capital Programme Proposals 2020/21 to 2024/25 and Capital Monitoring 2019/20 – Corporate Health – Corporate Performance and Resources Scrutiny Committee – 19th December, 2019.

[View Minute]

9.         Quarter 2 2019/20 Performance Report – Corporate Health – Corporate Performance and Resources Scrutiny Committee – 19th December, 2019.

[View Minute]

 

Reports of Meetings –

10.       Cardiff Capital Region City Deal – Regional Transport Authority – 13th November, 2019.

[View Minute]

11.       Cardiff Capital Region City Deal – Regional Transport Authority – 28th November, 2019.

[View Minute]

12.       Cardiff Capital Region City Deal – Special Regional Cabinet – 21st October, 2019.

[View Minute]

13.       Corporate Parenting Panel – 18th November, 2019.

[View Minute]

14.       Glamorgan Heritage Coast Advisory Group – 20th November, 2019.

[View Minute]

15.       Shared Regulatory Services Joint Committee – 10th December, 2019.

[View Minute]

 

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

16.       Revenue Monitoring for the Period 1st April to 30th November 2019.

[View Minute]

17.       Capital Monitoring for the period 1st April 2019 to 30th November 2019.

[View Minute]

18.       Quarter 2 2019/20 Corporate Plan Performance Report.

[View Minute]

19.       Cabinet Quarterly Work Programmes – October to December 2019 and January to March 2020.

[View Minute]

20.       Timetable of Meetings: May 2020 to May 2021.

[View Minute]

21.       Pay Policy 2020/2021.

[View Minute]

22.       Welsh Government's Commencement of the Socio-economic Duty:

Consultation Response.

[View Minute]  

 

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

23.       Review of Ty Deri.

[View Minute]

 

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

24.       Gypsy and Traveller Site Call for Candidate Sites.

[View Minute]

 

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

25.       Reshaping Services – Review of Delivery of Arts.

[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.

 

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

 

 

 

Rob Thomas

Managing Director

 

14th January, 2020

 

 

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. M. Swindell Tel: 01446 709479

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)