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Notice of Meeting         CABINET

 

Date and time

of Meeting                  MONDAY, 8TH FEBRUARY, 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]

 

Reference –

4.         Corporate Risk Register Quarter 2 Update - Audit Committee - 14th December, 2020.

[View Minute]

 

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

5.         Pay Policy 2021/2022. [Amended Appendix A tabled at the meeting]

[View Minute]

6.         Corporate Risk Register Quarter 2 Update.

[View Minute]

7.         Revised Initial Budget Proposals 2021/22.

[View Minute]

8.         Final Capital Proposals 2021/22 to 2025/26.

[View Minute]

 

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

9.         Comprehensive Regeneration of Land at The Butts (Proposed Disposal for Redevelopment of Former Livestock Market Site and Enhancement of Car Park Land Alongside Town Wall).

[View Minute]

10.       Proposal to Establish a New Centre for Learning and Wellbeing and a Specialist Resource Base at Gladstone Primary School Which Would be Managed by Ysgol Y Deri From September 2021.

[View Minute]

11.       Update on the Proposal to Increase the Capacity of Ysgol Y Deri to Meet Future Demand for Special Education in the Vale of Glamorgan.

[View Minute]

 

Report of the Cabinet Member for Neighbourhood Services and Transport –

12.       Flood Event 23rd December, 2020.

[View Minute]

 

13.      Any items which the Chairman has decided are urgent (Part I).

          (i)   Local Democracy and Boundary Commission for Wales - Review of Electoral Arranagements of the County Borough of the Vale of Glamorgan: Final Recommendations Report.

[View Minute]

 

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.

 

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

 

 

Rob Thomas

Managing Director

 

 

2nd February, 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.