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Notice of Meeting         CABINET

 

Date and time

of Meeting                  MONDAY, 25TH JANUARY, 2021 AT 2.00 PM

 

Venue                        REMOTE MEETING

 

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]

 

References –

4.         Developing a Climate Change Action Plan –

(i)         Corporate Performance and Resources Scrutiny Committee: 18th November, 2020

(ii)        Environment and Regeneration Scrutiny Committee: 15th December, 2020.

[View Minute]

5.         Initial Revenue Budget Proposals 2021/22 and Medium Term Financial Plan 2020/21 to 2023/24 – Corporate Performance and Resources Scrutiny Committee: 16th December, 2020.

[View Minute]

6.         Wales Audit Office – Waste Management Review – Vale of Glamorgan – Audit Committee: 14th December, 2020.

[View Minute]

 

Reports of Meetings –

7.         Shared Regulatory Services Joint Committee – 8th December, 2020.

[View Minute]

8.         Corporate Parenting Panel – 9th November, 2020.

[View Minute]

 

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

9.         Use of the Managing Director’s Emergency Powers.

[View Minute]

10.       Vale Public Services Board Climate Emergency Charter.

[View Minute]

11.       Procurement of a Digital Customer Experience Platform (CRM replacement).

[View Minute]

12.       Timetable of Meetings - May 2021 – 2022.

[View Minute]

13.       Review of Statues, Monuments, Street Names and Building Names - Review Panel Terms of Reference.

[View Minute]

           

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

14.       Romilly Park Tennis Court Refurbishment.

[View Minute]

 

Reports of the Cabinet Member for Neighbourhood Services and Transport –

15.       Llanmaes Flood Alleviation Scheme.

[View Minute]

16.       Funding and Delivery of the Greenlinks Service.

[View Minute]

17.       Bus Emergency Scheme (BES) – Request to Councils to sign up to the BES 2 Scheme.

[View Minute]

 

18.      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 Meetings –

19.       Corporate Parenting Panel – 9th November, 2020.

[View Minute]

 

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

20.      Procurement of a Digital Customer Experience Platform (CRM replacement).

[View Minute]

 

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

 

 

 

Rob Thomas

Managing Director

 

19th January, 2021

 

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 L. 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)

 

 

PLEASE NOTE: Due to current restrictions and the requirement for social distancing this meeting will not be held at its usual location. This will be a virtual meeting and ‘attendance’ will be restricted to Members of the Council and Officers in support of the agenda items. The meeting will be recorded for subsequent transmission via the Council’s internet site. If you have any queries regarding this, please contact democratic@valeofglamorgan.gov.uk or tel. 01446 709479.