19-01-07

Notice of Meeting CABINET

Date and time

of Meeting MONDAY, 7^TH JANUARY, 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 the Leader –

4. Capital Monitoring Report for the Period 1^st April to 30^th November, 2018.

5. Revenue Monitoring for the Period 1^st April to 30^th November, 2018.

6. Corporate Safeguarding Mid-Year Report.

7. Quarter 2 (2018-19) Corporate Plan Performance Report.

8. Introduction of Hybrid Mail for Postal Services.

9. Timetable of Meetings May 2019 - 2020.

Report of the Cabinet Member for Neighbourhood Services and Transport -

10. Plassey Street, Penarth - Proposed Experimental One Way Traffic Regulation Order.

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

11. Physic Garden, Cowbridge.

Joint Report of the Leader and Cabinet Member for Learning and Culture –

12. 21^st Century Schools Programme - Band B Update and Current Position.

Report of the Leader –

13. New Income Management System and Payment Card Industry Data Security Standard (PCI DSS) Compliance.

Report of the Cabinet Member for Regeneration and Planning –

14. Targeted Regeneration Investment Programme 2018/19 - 2020/21: Update.

[Tabled Information]

Report of the Cabinet Member for Housing and Building Services –

15. Housing Development Programme - Site of the Former Master Mariner Pubic House, Gibbonsdown, Barry.

16. 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 Leader –

17. New Income Management System and Payment Card Industry Data Security Standard (PCI DSS) Compliance.

Report of the Cabinet Member for Regeneration and Planning -

18. Targeted Regeneration Investment Programme 2018/19 - 2020/21: Update.

Report of the Cabinet Member for Housing and Building Services –

19. Housing Development Programme - Site of the Former Master Mariner Public House, Gibbonsdown, Barry.

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

Rob Thomas

Managing Director

27^th December, 2018

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)