YOU CAN ASK FOR THIS DOCUMENT IN OTHER FORMATS.
FOR EXAMPLE: IN A LARGER FONT; ON DIFFERENT COLOUR PAPER.
Notice of Meeting ANNUAL MEETING OF THE COUNCIL OF THE VALE OF GLAMORGAN
Date and time
of Meeting MONDAY, 23RD MAY, 2022 AT 6.05 P.M.
Venue REMOTE MEETING
MEMBERS ARE ASKED TO NOTE THE TIME OF THE MEETING.
PRAYERS WILL BE SAID AT 6.00 P.M.
Agenda
** The retiring Mayor will take the Chair until the incoming Mayor is formally elected.
The full Order of Proceedings is enclosed.
PART 1
1. Apologies for absence.
[View Minute]
2. (a) To hear the roll call of members.
(b) To receive declarations of interest under the Council’s Code of Conduct.
(Note: Members seeking advice on this item are asked to contact the Monitoring Officer at least 48 hours before the meeting.)
[View Minute]
3. To elect a Mayor for the ensuing Municipal year in accordance with the provisions of Sections 22 and 23 of the Local Government Act 1972.**
[View Minute]
4. To appoint a Deputy Mayor for the ensuing Municipal year in accordance with the provisions of Section 24 of the Local Government Act 1972.
[View Minute]
5. To receive any announcements from the Mayor or Chief Executive.
[View Minute]
Reports of the Chief Executive –
6. Executive Arrangements:
(i) To Elect the Leader.
[View Minute]
(ii) Cabinet Membership and Portfolios –
To note the position of the Leader and to be informed by the Leader of the names of Councillors chosen to be the Deputy Leader, Members of the Cabinet, together with their portfolios and, where appropriate, designation as “Champions”. (N.B. Details of the proposed payment of all Senior Salaries are also set out in the report.) [View Supplemental Information]
[View Minute]
7. Non-Executive Arrangements – [View Supplemental Information]
To appoint Scrutiny Committees together with their terms of reference and to appoint their membership for the ensuing Municipal year:
(a) Corporate Performance and Resources Scrutiny Committee
(b) Environment and Regeneration Scrutiny Committee
(c) Healthy Living and Social Care Scrutiny Committee
(d) Homes and Safe Communities Scrutiny Committee
(e) Learning and Culture Scrutiny Committee.
[View Minute]
Quasi-Judicial Committees and Other Bodies –
8. To appoint the following bodies together with their Terms of Reference and to appoint their membership for the ensuing Municipal year: [View Supplemental Information] [View Additional Supplemental Information]
[View Minute]
Quasi-Judicial Committees
(a) Appeals Committee
(b) Discretionary Housing Payments Review Committee
(c) Investigating Committee
(d) Planning Committee
(e) Public Rights of Way Sub-Committee
(f) Public Protection Licensing Committee
(g) Statutory Licensing Committee
(h) Standards Committee
(i) Standards Committee Appointments Committee.
Committees / Sub-Committees / Panels
(j) Appointment of LA Governors – Advisory Panel.
(k) Community Liaison Committee
(l) Democratic Services Committee
(m) Democratic Services Sub-Committee
(n) Early Retirement / Redundancy Committee
(o) Governance and Audit Committee
(p) Joint Consultative Forum
(q) Senior Management Appointment Committee
(r) Standards Committee Appointment Panel
(s) Trust Committee
(t) Voluntary Sector Joint Liaison Committee
(u) Welsh Church Act Estate Committee.
Other Bodies (Including Joint Bodies)
(v) Equalities Consultative Forum.
(w) Glamorgan Heritage Coast Advisory Group.
(x) Central South Consortium Joint Education Service Joint Committee –
The Governance Model for the Consortium includes a streamlined Joint Committee, which consists of a reduced number of Leaders or nominated representatives. Each constituent Local Authority appoints one Member, which (according to the National Model) should be the Leader or nominated representative. The Council’s existing representative is the Cabinet Member for Education and Regeneration.
(y) Shared Regulatory Services Joint Committee: Membership and Appointment of Deputies –
The Joint Working Agreement provides for each of the three constituent Authorities to appoint substitutes for its two named Members. The Council’s current representatives are the Cabinet Member for Legal, Regulatory and Planning Services and the Chairman of the Public Protection Licensing Committee. The Cabinet Member for Neighbourhood Services and Transport and the Vice-Chairman of the Public Protection Licensing Committee are the substitutes for the Cabinet Member for Legal, Regulatory and Planning Services and the Chairman of the Licensing Committees respectively.
(z) The Big Fresh Catering Company (Local Authority Trading Company) [Cabinet Member for Education and Regeneration] – A Committee comprising the Council’s Managing Director in his capacity as Director of Resources and the Cabinet Member for Education and Regeneration who will represent the Council as the shareholder of the company and who will be advised by a Shareholder Advisory Panel, consisting of Council Officers.
9. To note the dates of ordinary meetings of the Council to be held in the ensuing Municipal year –
18th July, 2022
26th September, 2022
5th December, 2022
6th March, 2023
24th April, 2023.
[View Minute]
10. To elect Chairs and Vice-Chairs of the following Committees for the ensuing Municipal year –
[View Minute]
(a) Appeals
(b) Community Liaison
(c) Democratic Services Committee
(d) Discretionary Housing Payments Review
(e) Early Retirement / Redundancy
(f) Glamorgan Heritage Coast Advisory.
(g) Investigating
(h) Planning
(i) Public Protection Licensing
(j) Senior Management Appointment
(k) Statutory Licensing
(l) Trust
(m) Voluntary Sector Joint Liaison
(n) Welsh Church Act Estate.
A schedule is attached, indicating why certain Committees have not been included in the above list.
11. Any other items which the Mayor 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.
12. Any other items which the Mayor has decided are urgent (Part II).
Rob Thomas
Chief Executive
17th May, 2022
A copy of this agenda is available in Welsh
Local Government (Access to Information) Act 1985 -
Inspection of background papers - In the first instance, enquiries should be made of J. Rees, Tel: Barry (01446) 709413
E-mail: democratic@valeofglamorgan.gov.uk
Distribution: To all Members of the Council
Please note that meetings of the Vale of Glamorgan Council will be livestreamed, except where Part II matters are wholly or in part being considered. 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 at https://ico.org.uk/. The Data Protection Officer for the Council can be contacted at DPO@valeofglamorgan.gov.uk.
Generally the public gallery 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.
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 and in so doing taking into account relevant risk assessments. Where meetings of the Council take place on a hybrid basis, attendance will be restricted subject to the Council’s risk assessment procedures.
If you have any queries regarding this, please contact democratic@valeofglamorgan.gov.uk or tel. 01446 709413.
https://www.valeofglamorgan.gov.uk/en/our_council/Council-Structure/minutes,_agendas_and_reports/minutes,_agendas_and_reports.aspx