19-03-04

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Notice of Meeting CABINET

Date and time

of Meeting MONDAY, 4^TH MARCH, 2019 AT 2.00 PM

Venue COMMITTEE ROOM 2, CIVIC OFFICES, HOLTON ROAD, BARRY

Agenda

PART I

1. Apologies for absence.

2. Minutes.

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).

Reports of Meetings –

4. Corporate Parenting Panel – 21^st January, 2019.

5. Local Authority Governors Advisory Panel – 20^th February, 2019.

References –

6. Annual Equality Monitoring Report 2017-2018: Learning and Culture Scrutiny Committee – 12^th February, 2019.

7. Proposals to Increase the Number of Primary Welsh Medium School Places in Barry: Learning and Culture Scrutiny Committee – 12^th February, 2019.

Reports of the Leader –

8. Capital Monitoring for the Period 1^st April 2018 to 31^st January 2019.

9. Revenue Monitoring for the Period 1^st April 2018 to 31^st January 2019.

Report of the Cabinet Member for Social Care, Health and Leisure -

10. Cardiff and Vale of Glamorgan Joint Commissioning and Pooled Budget for Older People Service.

Reports of the Cabinet Member for Learning and Culture –

11. Proposed Reconfiguration of Primary Provision in the Western Vale.

12. Pencoedtre High School – Acceptance of Tender.

13. Any items which the Chairman 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.

Report of the Cabinet Member for Learning and Culture –

14. Pencoedtre High School – Acceptance of Tender.

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

Rob Thomas

Managing Director

26^th February, 2019

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

Ms. A. Rudman Tel: 01446 709855

E-mail: democratic@valeofglamorgan.gov.uk;

To the Members of the Cabinet

Chairman - Councillor J.W. Thomas (Leader & Performance and Resources)

Councillor T.H. Jarvie (Deputy Leader & Regulatory and Legal Services)

Councillor J.C. Bird (Regeneration and Planning)

Councillor G.A. Cox (Neighbourhood Services and Transport)

Councillor G.C. Kemp (Social Care, Health and Leisure)

Councillor A.C. Parker (Housing and Building Services)

Councillor R.A. Penrose (Learning and Culture)