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Notice of Meeting         CABINET

 

Date and time

of Meeting                 MONDAY, 9th MARCH, 2020 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]

 

Reference -

4.         Draft Vale of Glamorgan Council Strategic Equality Plan 2020-2024 - Learning and Culture Scrutiny Committee: 13th February 2020.

[View Minute]

5.         Vale of Glamorgan Council – Proposed Fees and Charges for 2020/21 – Corporate Performance and Resources Scrutiny Committee – 3rd March, 2020 (Reference to follow when available).

[View Minute]

 

Report of Meeting –

6.         Corporate Parenting Panel – 20th January 2020.

[View Minute]

 

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

7.         Revenue Monitoring for the Period 1st April 2019 to 31st January 2020.

[View Minute]

8.         Capital Monitoring for the Period 1st April 2019 to 31st January 2020.

[View Minute]

9.         Vale of Glamorgan Public Services Board Update.

[View Minute]

10.       Vale of Glamorgan Council Strategic Equality Plan 2020-24.

[View Minute]

11.       Vale of Glamorgan Council - Proposed Fees and Charges for 2020/2021.

[View Minute]

 

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

12.       Pencoedtre High School - Acceptance of Stage Two Tender.

[View Minute]

13.       Update on the proposal to increase the number of primary school places in Cowbridge to meet the increased demand as a result of recent and proposed housing developments.

[View Minute]

 

Reports of the Cabinet Member for Neighbourhood Services and Transport –

14.       Objection Report: Bassett Road, Sully – Proposed Prohibition of Waiting at Any Time Order.

[View Minute]

 

Reports of the Cabinet Member for Social Care and Health –

15.       Telecare Services Update.

[View Minute]

16.       Joint Care Home Contract.

[View Minute]

 

17.      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.

 

Report of Meeting –

18.      Corporate Parenting Panel – 20th January 2020.

[View Minute]

 

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

19.      Pencoedtre High School - Acceptance of Stage Two Tender.

[View Minute]

 

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

 

           

Rob Thomas

Managing Director

 

 

3 March, 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)