20-01-20

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Notice of Meeting CABINET

Date and time

of Meeting MONDAY, 20^th JANUARY, 2020 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. Welfare Reform – Progress Report – Corporate Performance and Resources Scrutiny Committee – 27th November, 2019. [View Supplementary Information]

5. Quarter 2 Sickness Absence Report 2019/2020 – Corporate Performance and Resources Scrutiny Committee – 27th November, 2019.

6. Corporate Risk Register Quarter 2 Update – Audit Committee – 16th December, 2019.

7. Initial Revenue Budget Proposals 2020/21 and Revised Budget 2019/20 – Corporate Performance and Resources Scrutiny Committee – 19th December, 2019.

8. Initial Capital Programme Proposals 2020/21 to 2024/25 and Capital Monitoring 2019/20 – Corporate Health – Corporate Performance and Resources Scrutiny Committee – 19th December, 2019.

9. Quarter 2 2019/20 Performance Report – Corporate Health – Corporate Performance and Resources Scrutiny Committee – 19th December, 2019.

Reports of Meetings –

10. Cardiff Capital Region City Deal – Regional Transport Authority – 13th November, 2019.

11. Cardiff Capital Region City Deal – Regional Transport Authority – 28th November, 2019.

12. Cardiff Capital Region City Deal – Special Regional Cabinet – 21st October, 2019.

13. Corporate Parenting Panel – 18th November, 2019.

14. Glamorgan Heritage Coast Advisory Group – 20th November, 2019.

15. Shared Regulatory Services Joint Committee – 10th December, 2019.

Reports of the Executive Leader and Cabinet Member for Corporate Performance and Resources –

16. Revenue Monitoring for the Period 1st April to 30th November 2019.

17. Capital Monitoring for the period 1st April 2019 to 30th November 2019.

18. Quarter 2 2019/20 Corporate Plan Performance Report.

19. Cabinet Quarterly Work Programmes – October to December 2019 and January to March 2020.

20. Timetable of Meetings: May 2020 to May 2021.

21. Pay Policy 2020/2021.

22. Welsh Government's Commencement of the Socio-economic Duty:

Consultation Response.

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

23. Review of Ty Deri.

Report of the Cabinet Member for Legal, Regulatory and Planning Services –

24. Gypsy and Traveller Site Call for Candidate Sites.

Report of the Cabinet Member for Leisure, Arts and Culture –

25. Reshaping Services – Review of Delivery of Arts.

26. 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.

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

Rob Thomas

Managing Director

14th January, 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 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)