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Notice of Meeting         CABINET

 

Date and time

of Meeting                   MONDAY, 19TH JULY, 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]

 

Report of Meeting –

4.         Corporate Parenting Panel – 17th May, 2021.

[View Minute]

 

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

5.         Annual Treasury Management Report 2020/21.

[View Minute]

6.         Budget Strategy 2022/2023.

[View Minute]

7.         Annual Delivery Plan Monitoring Report: Quarter 4 Performance 2020/21.

[View Minute]

8.         Vale of Glamorgan Public Services Board Annual Report 2020-21.

[View Minute]

9.         Diversity in Democracy.

[View Minute]

10.       Renewal of Vale of Glamorgan Broadcasting Community Interest Company Deed of Grant.

[View Minute]

11.       Grant Award and Licence Extension to Cowbridge Charter Trust 2021/22 to 2023/24.

[View Minute]

12.       Enforced Sale Policy.

[View Minute]

 

Reports of the Cabinet Member for Housing and Building Services –

13.       Longmeadow Court Sheltered Housing Scheme External Refurbishment Project 2021-22.

[View Minute]

14.       Severn Avenue External and Environmental Refurbishment Scheme 2021-22.

[View Minute]

 

Report of the Cabinet Member for Neighbourhood Services and Transport –

15.       Active Travel Network- Statutory Consultation Process.

[View Minute]

 

Report of the Cabinet Member for Social Care and Health –

16.       Closure of Independent Residential Care Homes.

[View Minute]

 

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

17.       Leisure Management Contract Extension.

[View Minute]

 

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

           References - 

           (i)     Review of Member Development Strategy - Democratic Services Committee: 12th July, 2021.

[View Minute]

           (ii)    Draft Member Induction and Development Programme 2022 - Democratic Services Committee:12th July, 2021.

[View Minute]

 

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

           (iii)   Whistleblowing Policy.

[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.

 

Reports of the Cabinet Member for Housing and Building Services –

19.       Longmeadow Court Sheltered Housing Scheme External Refurbishment Project 2021-22.

[View Minute]

20.       Severn Avenue External and Environmental Refurbishment Scheme 2021-22.

[View Minute]

 

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

21.       Leisure Management Contract Extension.

[View Minute]

 

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

 

 

Rob Thomas

Managing Director

 

 

13th July, 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 also be livestreamed on the Vale of Glamorgan Council YouTube channel and 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.