19-09-09

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Notice of Meeting CABINET

Date and time

of Meeting MONDAY, 9^TH SEPTEMBER, 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).

References -

4. Corporate Risk Register Quarter 4 Update – Audit Committee: 1^st July, 2019.

5. Revenue and Capital Monitoring for the Period 1^st April to 31^st May, 2019 – Healthy Living and Social Care Scrutiny Committee: 15^th July, 2019.

Report of a Meeting –

6. Corporate Parenting Panel – 8^th July, 2019.

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

7. Vale of Glamorgan Annual Report (Improvement Plan Part 2) 2018/19.

8. Use of the Managing Director’s Emergency Powers.

Reports of the Deputy Leader and Cabinet Member for Education and Regeneration -

9. Biodiversity Forward Plan Part 2 Draft.

10. First Floor Tourism Offices, Former Tourist Information Centre, Barry Island.

Report of the Cabinet Member for Housing and Building Services -

11. Supporting People Contracts – One Stop Shop.

12. Approval to Consent to a Community Sponsorship Application.

Reports of the Cabinet Member for Neighbourhood Services and Transport -

13. Llanmaes Flood Alleviation Scheme. [Supplementary Information]

Reports of the Cabinet Member for Social Care and Health -

14. Providing a Direct Payments Support Service Tender.

15. 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.

Reports of the Cabinet Member for Neighbourhood Services and Transport -

16. Llanmaes Flood Alleviation Scheme.

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

Rob Thomas

Managing Director

3^rd September, 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

Councillor N. Moore (Executive Leader and Cabinet Member for Performance and Resources)

Councillor Lis 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)