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Notice of Meeting         COUNCIL

 

Date and time

of Meeting                   MONDAY, 29TH APRIL, 2024 AT 6.05 P.M.

 

Venue                         HYBRID MEETING

 

MEMBERS ARE ASKED TO NOTE THE TIME OF THE MEETING.

PRAYERS WILL BE SAID AT 6.00 P.M.

 

Agenda

 

PART 1

 

1.         Apologies for absence.

[View Minute]

 

2.         (a)       To hear the roll call of Members.

            (b)       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.)

[View Minute]

 

3.         To approve the minutes of the meeting held on 6th March, 2024.

[View Minute]

 

4.         To receive any announcements from the Mayor, Leader, Members of the Cabinet and the Chief Executive and to receive any petitions submitted by Members.

[View Minute]

 

5.         Questions from the Public –      

            3 questions have been received.

[View Minute]

 

Report of the Executive Leader and Cabinet Member for Performance and Resources –

6.         Vale of Glamorgan Community Review

[View Minute]

 

Report of the Chief Executive –

7.         Use of the Chief Executive’s Emergency Powers.

[View Minute]

 

8.         To consider the following proposal(s) from the Executive in relation to the Council’s Policy Framework and Budget

 

Item

Date of Meeting

Minute No.

(a)         Proposal to Grant Freemen and Freewomen Status to the Royal National Lifeboat Institution (1)

[View Minute]

11th April, 2024

C310

 

N.B.  The report which is the subject of the reference in respect of Agenda Item 8(a) above has already been circulated to Members with the Cabinet agenda for 11th April, 2024. 

 

****Further copies are available from the Democratic Services Office if required**.

 

9.         Nomination of Mayor Elect and Deputy Mayor Elect for the Municipal Year 2024/25.

[View Minute]

 

10.      To inform the Council of the Use of the Urgent Decision Procedure under Article 15.14 of the Constitution. 

 

Item

Date of Meeting

Minute No.

(a)       Draft Budget 2024/25 and Medium Term Financial Plan 2024/25 to 2028/29 (8)

[View Minute]

29th February, 2024

C260

(b)       Capital Strategy 2024/25 and Final Capital Programme Proposals 2024/25 to 2028/29 (5)

[View Minute]

29th February, 2024

C261

(c)        Treasury Management and Investment Strategy 2024/25 and Update 2023/24 (6)

[View Minute]

29th February, 2024

C262

(d)       Strategic Equality Plan 2024-25 (2)

[View Minute]

21st March, 2024

C292

 

11.      To receive questions and answers pursuant to Section 4.19.2 – 4.19.9 of the Council’s Constitution (i.e. questions on any matter in relation to which the Council has powers or duties or which affects the Vale of Glamorgan).  

[View Minute]

 

12.       Any 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.

 

13.       Any items which the Mayor has decided are urgent (Part II).

 

 

Rob Thomas

Chief Executive

 

23rd April, 2024

 

A version of this Agenda is also available in Welsh

 

Local Government (Access to Information) Act 1985 -

Inspection of background papers - In the first instance, enquiries should be made of K. Bowen, Tel: Barry (01446) 709856

E-mail: democratic@valeofglamorgan.gov.uk

 

Distribution:  To all Members of the Council

 

PLEASE NOTE: Council meetings will be held in line with the Council’s  Multi-Location Meetings Policy  which 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 e.g. from the Council Chamber, in order to access/ attend a remote meeting, via the use of their Council device using the Council ICT network to join the meeting 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.

 

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 telephone 01446 709856.

 

https://www.valeofglamorgan.gov.uk/en/our_council/Council-Structure/minutes,_agendas_and_reports/minutes,_agendas_and_reports.aspx