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Notice of Meeting         CABINET

 

Date and time

of Meeting                 MONDAY, 24th FBRUARY, 2020 AT 2.00 PM

 

Venue                      COMMITTEE ROOM 2, CIVIC OFFICES, HOLTON ROAD, BARRY

 

 

Agenda

 

PART I

 

1.         Apologies for absence.

 

2.         Minutes of the meetings held on 3rd February, 2020 and 10th February, 2020.

[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.         Withdrawal of Discretionary Funding for Fare Paying School Transport Services (Which Do Not Cater for Pupils Who Qualify for Free School Transport) – Corporate Performance and Resources Scrutiny Committee – 5th February 2020.

[View Minute]

5.         Pay Policy 2020/21 – Corporate Performance and Resources Scrutiny Committee – 5th February 2020.

[View Minute]

 

Reports of Meetings –

6.         Welsh Local Government Association – Council Meeting –

27th September, 2019 - http://www.wlga.wales/council-27092019.

[View Minute]

7.         Welsh Local Government Association – Executive Meeting –

25th October, 2019 - http://www.wlga.wales/executive-board-25102019.

[View Minute]

8.         Welsh Local Government Association – Council Meeting –

29th November, 2019 - https://www.wlga.wales/council-29112019.

[View Minute]

9.         Welsh Local Government Association – Executive Meeting –

31st January, 2020 - http://www.wlga.wales/executive-board-310120.

[View Minute]

10.       Vale of Glamorgan Local Access Forum – 3rd December 2019.

[View Minute]

 

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

11.       Reshaping Services: Update on Implementation.

[View Minute]

12.       Use of the Managing Director's Emergency Powers.

[View Minute]

13.       Non Domestic Rates – High Street and Retail Rates Relief.

[View Minute]

 

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

14.       Central South Consortium Joint Education Service.

[View Minute]

15.       Ysgol Gymraeg Dewi Sant – Acceptance of Tender.

[View Minute]

16.       Disabled Facilities Grant (DFG) Framework – Acceptance of Tender for DFG Framework.

[View Minute]

 

Report of the Cabinet Member for Housing and Building Services –

17.       Channel View, Marcross Cesspit Replacement - Consultation Response.

[View Minute]

18.       Housing Airey Properties Refurbishment Scheme.

[View Minute]

19.       Housing Windows and Doors Replacement Scheme 2020.

[View Minute]

20.       Housing Development Programme – Land at St. Cyres Road, Penarth.

[View Minute]

 

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

21.       Holm View.

[View Minute]

 

Joint Report of the Cabinet Member for Neighbourhood Services and Transport and Cabinet Member for Education and Regeneration –

22.       Car Parking - Guiding Principles and Charges.

[View Minute]

 

23.      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 -

24.       Ysgol Gymraeg Dewi Sant – Acceptance of Tender.

[View Minute]

25.       Disabled Facilities Grant (DFG) Framework – Acceptance of Tender for DFG Framework.

[View Minute]

 

Reports of the Cabinet Member for Housing and Building Services -

26.       Housing Airey Properties Refurbishment Scheme.

[View Minute]

27.       Housing Windows and Doors Replacement Scheme 2020.

[View Minute]

28.       Housing Development Programme – Land at St. Cyres Road, Penarth.

[View Minute]

 

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

 

 

 

Rob Thomas

Managing Director

 

 

18th February, 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)