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Notice of Meeting CABINET
Date and time
of Meeting MONDAY, 30TH NOVEMBER, 2020 AT 2.00 PM
Venue REMOTE MEETING
AGENDA
PART I
1. Apologies for absence.
2. Minutes.
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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).
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References –
4. Vale of Glamorgan Gateway Station WelTAG Stage Two Outline Business Case – Environment and Regeneration Scrutiny Committee – 20th October, 2020.
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5. Corona Virus Recovery Strategy – Corporate Performance and Performance Scrutiny Committee – 21st October, 2020.
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6. Reimbursement of Costs of Care – Democratic Services Committee – 16th November 2020.
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Reports of Meetings –
7. Corporate Parenting Panel – 28th September, 2020.
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8. Cardiff Capital Region Cabinet – 19th October, 2020.
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Report of the Executive Leader and Cabinet Member for Performance and Resources –
9. Use of the MDs Emergency Powers.
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10. Initial Revenue Budget Proposals 2021/22 and Medium Term Financial Plan 2020/21 to 2023/24.
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11. Initial Capital Programme Proposals 2021/22 to 2025/26.
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12. Initial Housing Revenue Account (HRA) Budget Proposals 2021/22 and Revised Budget 2020/21.
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13. Treasury Management Mid-Year Report 2020/21.
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14. Draft Vale of Glamorgan Council Annual Delivery Plan (Improvement Plan Part 1) 2021-22.
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15. Brexit- Current Position and Preparedness Update. (N.B. Appendices A, B and C to this report were updated on 25.11.20 also Appendix F has been finalised)
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16. Holm View Vaccination Centre Provision.
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Report of the Cabinet Member for Housing and Building Services –
17. Local Housing Market Assessment (LHMA) 2019.
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Report of the Cabinet Member for Leisure, Arts and Culture –
18. New Lease for Penarth Athletic Club – External Changing Rooms.
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Report of the Cabinet Member for Neighbourhood Services and Transport –
19. Ogmore-By-Sea Car Parks.
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Report of the Cabinet Member for Social Care and Health –
20. Annual Corporate Safeguarding Report: 2019/20.
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21. 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 Meetings –
22. Corporate Parenting Panel – 28th September, 2020.
[View Minute]
Report of the Cabinet Member for Neighbourhood Services and Transport –
23. Ogmore-By-Sea Car Parks.
[View Minute]
24. Any items which the Chairman has decided are urgent (Part II).
Rob Thomas
Managing Director
24th November, 2020
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
Mr. M. Swindell Tel: 01446 709479
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 L. 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)
PLEASE NOTE: Due to current restrictions and the requirement for social distancing this meeting will not be held at its usual location. This will be a virtual meeting and ‘attendance’ will be restricted to Members of the Council and Officers in support of the agenda items. The meeting will be recorded for subsequent transmission via the Council’s internet site. If you have any queries regarding this, please contact democratic@valeofglamorgan.gov.uk or tel. 01446 709479.