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Notice of Meeting CABINET
Date and time
of Meeting THURSDAY, 17TH NOVEMBER, 2022 AT 2.00 PM
Venue REMOTE MEETING
AGENDA
PART I
1. Apologies for absence.
2. Minutes of the Meeting held on 3rd November, 2022.
[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]
Reports of the Executive Leader and Cabinet Member for Performance and Resources –
4. Use of the Chief Executive’s Emergency Powers.
[View Minute]
5. Q2 Sickness Absence Report 2022/2023.
[View Minute]
6. Draft Vale of Glamorgan Council Annual Delivery Plan 2023-24.
[View Minute]
7. Treasury Management Mid-Term report.
[View Minute]
8. The Vale of Glamorgan Community Review.
[View Minute]
9. Initial Housing Revenue Account (HRA) Budget Revised Budget 2022/23 and Proposals 2023/24.
[View Minute]
10. Civico Hybrid Meeting Platform Update.
[View Minute]
Report of the Cabinet Member for Education, Arts and the Welsh Language –
11. Learning and Skills Investment Strategy.
[View Minute]
Reports of the Cabinet Member for Neighbourhood and Building Services –
12. Housing Fire Door Servicing, Maintenance, Repairs, Installations and Inspections Framework 2022-25.
[View Minute]
13. Longmeadow Court Sheltered Housing Scheme External Refurbishment Project 2022-23.
[View Minute]
14. Severn Avenue External and Environmental Refurbishment Scheme 2022 – 2023.
[View Minute]
Report of the Cabinet Member for Public Sector Housing and Tenant Engagement –
15. Draft Older Persons Housing Strategy.
[View Minute]
Report of the Cabinet Member for Social Care and Health –
16. Corporate Safeguarding Mid Year Report.
[View Minute]
Report of the Cabinet Member for Community Engagement, Equalities and Regulatory Services –
17. Local Air Quality Management Annual Progress Report 2022.
[View Minute]
18. 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.
Reports of the Cabinet Member for Neighbourhood and Building Services –
19. Housing Fire Door Servicing, Maintenance, Repairs, Installations and Inspections Framework 2022-25.
[View Minute]
20. Longmeadow Court Sheltered Housing Scheme External Refurbishment Project 2022-23.
[View Minute]
21. Severn Avenue External and Environmental Refurbishment Scheme 2022 – 2023.
[View Minute]
22. Any items which the Chair has decided are urgent (Part II).
Rob Thomas
Chief Executive
11th November, 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