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Notice of Meeting         CABINET

 

Date and time

of Meeting                   THURSDAY, 6TH OCTOBER, 2022 AT 2.00 PM

 

Venue                          HYBRID MEETING

 

AGENDA

 

PART I

 

1.         Apologies for absence.

 

2.         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 –

3.         Applications for Appointment for Current Local Authority Governors’ Vacancies – Local Authority Governors Advisory Panel, 5th October, 2022.

[View Minute]

 

Report of Meeting –

4.         Cardiff Capital Region Regional Cabinet – 26th September, 2022.

[View Minute]

 

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

5.         Cabinet Quarterly Work Programmes – July to September 2022 and October to December 2022.

[View Minute]

6.         Revenue Monitoring for the Period 1st April to 31st August, 2022.

[View Minute]

7.         Capital Monitoring for the Period 1st April to 31st August, 2022.

[View Minute]

8.         Draft Capital Strategy 2023/24 and Initial Capital Programme Proposals 2023/24 to 2027/28. [View Supplemental Appendix 3]

[View Minute]

9.         Financial Strategy 2022/23 and Medium Term Financial Plan Refresh.

[View Minute]

 

Report of the Cabinet Member for Social Care and Health –

10.      Cardiff and Vale of Glamorgan Market Stability Report 2022.

[View Minute]

 

Reports of the Cabinet Member for Community Engagement, Equalities and Regulatory Services –

11.      Vale of Glamorgan Local Development Plan 2011-2026: Annual Monitoring Report 2021/2022.

[View Minute]

12.      Dwr Cymru Welsh Water Consultation on the Drainage and Wastewater Management Plan (DWMP).

[View Minute]

 

13.      Any items which the Chair 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.

 

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

 

 

Rob Thomas

Chief Executive

 

30th September, 2022

 

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

M. Swindell Tel: 01446 709479

E-mail: democratic@valeofglamorgan.gov.uk

 

To the Members of the Cabinet

Councillor L. Burnett (Executive Leader and Cabinet Member for Performance and Resources)

Councillor B.E. Brooks (Deputy Leader and Cabinet Member for Sustainable Places)

Councillor R.M. Birch (Cabinet Member for Education, Arts and the Welsh Language)

Councillor M.R. Wilson (Cabinet Member for Neighbourhood and Building Services)

Councillor M.R. Wilkinson (Cabinet Member for Public Sector Housing and Tenant Engagement)

Councillor E. Williams (Cabinet Member for Social Care and Health)

Councillor S. Sivagnanam (Cabinet Member for Community Engagement, Equalities and Regulatory Services)

Councillor G. John (Cabinet Member for Leisure, Sport and Well-being)

 

 

PLEASE NOTE: The Council is adhering to Welsh Government’s guidance in relation to public health risks. The Council’s COVID-19 measures are kept under review based on guidance received from the Welsh Government and the Council’s Health and Safety Team.

 

Council meetings will be held in line with the Council’s Multi-Location Meetings Policy: https://www.valeofglamorgan.gov.uk/Documents/_Committee%20Reports/Remote-Procedures-COVID-19/Multi-Location-Meetings-Policy-i.pdf  

and details at paragraphs 21.2 and 21.3 which meetings will be held on a hybrid and remote only basis.

 

Meetings of the Vale of Glamorgan Council will also be livestreamed, except where Part II matters are wholly or in part being considered, in accordance with the Council’s Multi-Location Meetings Policy.

 

If taking part, this means that you are being recorded both visually and in sound with the meeting being transmitted on the internet.  This is done for the purposes of supporting and promoting democratic engagement and public interest.  We will retain the data for 6 years and then offer it to the archivist at the Glamorgan Records Office for permanent retention.  You have the right to apply to access, rectify, restrict, object or erase this data.  The Information Regulator is the Information Commissioner who can be contacted https://ico.org.uk/.  The Data Protection Officer for the Council can be contacted at DPO@valeofglamorgan.gov.uk.

 

Meetings that are held on hybrid basis will take place in the Council Chamber and online.  Generally, the public gallery in the Chamber is not filmed.  However, by entering the meeting room and using the public seating area you are consenting to being filmed and to the possible use of those images and sound recordings for livestreaming and/or training purposes.

 

If you have any queries regarding this, please contact democratic@valeofglamorgan.gov.uk or tel. 01446 709479.

 

https://www.valeofglamorgan.gov.uk/en/our_council/Council-Structure/minutes,_agendas_and_reports/minutes,_agendas_and_reports.aspx