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Notice of Meeting CABINET
Date and time
of Meeting THURSDAY, 19TH DECEMBER, 2024 AT 2.00 PM
Venue HYBRID MEETING
AGENDA
PART I
1. Apologies for absence.
2. Minutes of the Meetings held on 28th November and 5th December, 2024.
3. To receive declarations of interest and the nature of such interests under the Council’s Code of Conduct.
(Note: Members seeking advice on this item are asked to contact the Monitoring Officer or Democratic Services at least 48 hours before the meeting).
References –
4. Corporate Asset Management Plan Annual Update – Corporate Performance and Resources Scrutiny Committee: 20th November 2024.
5. Carbon Management Plan – Corporate Performance and Resources Scrutiny Committee: 20th November 2024.
6. Wales Centre for Public Policy – Response to the Vale of Glamorgan Council Carbon Management Plan 2024-2030 – Corporate Performance and Resources Scrutiny Committee: 20th November 2024.
Report of Meeting –
7. Glamorgan Heritage Coast Advisory Group – 11th October, 2024.
Reports of the Executive Leader and Cabinet Member for Performance and Resources –
8. Council Tax Base 2025/26.
9. Council Tax Premiums on Long Term Empty Properties and Second Homes.
10. Precept Payment Dates 2025/26.
11. Council Tax Reduction Scheme.
Reports of the Cabinet Member for Social Care and Health –
12. Corporate Safeguarding Mid Term Report.
13. Appropriation of Two Properties from Housing Stock to the Social Services Directorate.
Report of the Cabinet Member for Community Engagement, Equalities and Regulatory Services –
14. Local Government (Miscellaneous Provisions) Act - Section 65 Power to Fix Fares for Hackney Carriages - Applications to Vary the Hackney Carriage Fares Tariff.
Reports of the Cabinet Member for Leisure, Sport and Well-being –
15. Holm View Leisure Centre, Barry.
16. Proposed Improvements to the Colcot and Buttrills Recreation Sites, Barry.
17. Any items which the Chair has decided are urgent (Part I).
Reports of the Executive Leader and Cabinet Member for Performance and Resources -
(i) Quarter 2 Revenue Monitoring 2024/25 Update Report.
(ii) Cardiff and Vale Housing Partnership.
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 Social Care and Health –
18. Appropriation of Two Properties from Housing Stock to the Social Services Directorate.
19. Any items which the Chair has decided are urgent (Part II).
Report of the Executive Leader and Cabinet Member for Performance and Resources -
(i) Cardiff and Vale Housing Partnership.
Rob Thomas
Chief Executive
13th December, 2024
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 G. John (Cabinet Member for Leisure, Sport and Well-being)
Councillor S.D. Perkes (Cabinet Member for Public Sector Housing and Tenant Engagement)
Councillor S. Sivagnanam (Cabinet Member for Community Engagement, Equalities and Regulatory Services)
Councillor E. Williams (Cabinet Member for Social Care and Health)
Councillor M.R. Wilson (Cabinet Member for Neighbourhood and Building Services)
PLEASE NOTE: Council meetings will be held in line with the Council’s Multi-Location Meetings Policy 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.
Meetings that are held Remotely
A Member wishing to attend the Civic Offices to access / attend a remote meeting, via the use of their Council device and the Council’s Lupus network can do so, but they are requested to notify Democratic Services in advance of the meeting, particularly when the meeting is held in the evening, so that building security can be notified and an appropriate meeting room can be identified.
Members of the public who may wish to observe the live broadcast of the proceedings of a meeting being held on a remote meeting basis and are unable to do so from home, will be able to view the live broadcast from a designated area at the Civic Offices in Barry, subject to notification of attendance being received no later than one working day before the date of the meeting.
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