Cabinet - Monday 3 December 2018, 10:00am - Feedback Tab

Cabinet
Monday, 3rd December 2018 at 10:00am

Speaking:

Start of webcast

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Cllr David Simpson (Not Affiliated to Any Group)

3 Decisions of Previous Meeting

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4 Notice of Motion relating to Lucy's Law

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Dec 18 Cabinet report re Lucys Law

Mr Ian Westley (Chief Executive)
Cllr Pat Davies (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Dr Steven Jones (Director of Community Services)
Cllr David Simpson (Not Affiliated to Any Group)

5 Report on Equality in Employment for 2017-18

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Cllr Neil Prior (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cathy Evans - Employee Relations Manager
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Bob Kilmister (Liberal Democrat)
Cllr David Lloyd (Not affiliated to any Group)
Cathy Evans - Employee Relations Manager
Dan Shaw - Corporate Planning Manager
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Pat Davies (Not affiliated to any Group)
Cathy Evans - Employee Relations Manager
Cllr David Simpson (Not Affiliated to Any Group)
Dr Steven Jones (Director of Community Services)
Cllr Cris Tomos (Plaid Cymru Group)
Dan Shaw - Corporate Planning Manager
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

6 Regional Pay Policy for Teachers - 2018/2019

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Cllr David Lloyd (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cathryn Davies - HR Manager - Education
Cllr David Simpson (Not Affiliated to Any Group)

7 Pembrokeshire Local Development Plan 2 (2017-2033) - Pre-Deposit Consultation Documents

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Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Ms. Sara Morris (Development Plans & Conservation Manager)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Neil Prior (Not affiliated to any Group)
Cllr Phil Baker (Not affiliated to any Group)
Ms. Sara Morris (Development Plans & Conservation Manager)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Lloyd (Not affiliated to any Group)
Cllr Phil Baker (Not affiliated to any Group)
Ms. Sara Morris (Development Plans & Conservation Manager)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Phil Baker (Not affiliated to any Group)
Ms. Sara Morris (Development Plans & Conservation Manager)
Cllr Bob Kilmister (Liberal Democrat)
Cllr Phil Baker (Not affiliated to any Group)
Ms. Sara Morris (Development Plans & Conservation Manager)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Cris Tomos (Plaid Cymru Group)
Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Neil Prior (Not affiliated to any Group)
Cllr Phil Baker (Not affiliated to any Group)
Ms. Sara Morris (Development Plans & Conservation Manager)
Cllr Neil Prior (Not affiliated to any Group)
Ms. Sara Morris (Development Plans & Conservation Manager)
Dr Steven Jones (Director of Community Services)
Cllr David Simpson (Not Affiliated to Any Group)
Ms. Sara Morris (Development Plans & Conservation Manager)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)

8 Newgale Coastal Adaptation

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8 Final 20181203 newgale coastal adaptation & preferred route

Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Lloyd (Not affiliated to any Group)
Cllr Phil Baker (Not affiliated to any Group)
Mr Darren Thomas (Head of Infrastructure)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Lloyd (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Neil Prior (Not affiliated to any Group)
Cllr Phil Baker (Not affiliated to any Group)
Mr Darren Thomas (Head of Infrastructure)
Cllr David Simpson (Not Affiliated to Any Group)

9 Review of Council's Gambling Policy Statement: Gambling Act 2005

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Cllr Pat Davies (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)

10 Draft County Council Budget 2019-20 and Outline Medium Term Financial Plan (MTFP) 2019-20 - 2022-23

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Cllr Bob Kilmister (Liberal Democrat)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Tessa Hodgson (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

11 Council Tax Base 2019-20

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11 - Final Council Tax Base 2019-20

Cllr Bob Kilmister (Liberal Democrat)
Cllr David Simpson (Not Affiliated to Any Group)

12 Budget Monitoring Report - Quarter 2 - 2018-19

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Cllr Bob Kilmister (Liberal Democrat)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

13 Homelessness Strategy - Action Plan 2019-23

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Cllr Pat Davies (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)

14 Annual Report of Housing Revenue Account (HRA) Working Group

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14 - 2018-11-16 Cabinet Annual Report of HRA Working Group

Cllr Pat Davies (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Phil Baker (Not affiliated to any Group)
Cllr Pat Davies (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

15 Appropriation of Land at the Former Hakin Infants, Hakin Juniors and Hubberston Schools from the General Fund to the Housing Revenue Account (HRA)

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15 - 2018-11-12 Disposal of School Sites At Hakin Hubberston

Cllr Pat Davies (Not affiliated to any Group)
Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)

16 Corporate Debt Recovery Policy

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Cllr Bob Kilmister (Liberal Democrat)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Paul Miller (Labour Group)
Cllr David Simpson (Not Affiliated to Any Group)
Mr Jonathan Griffiths (Director of Social Services)
Mr Jonathan Haswell (Director of Resources)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Bob Kilmister (Liberal Democrat)
Mr Jonathan Griffiths (Director of Social Services)
Cllr Pat Davies (Not affiliated to any Group)
Cllr Bob Kilmister (Liberal Democrat)
Cllr Phil Baker (Not affiliated to any Group)
Cllr Paul Miller (Labour Group)
Mr Jonathan Haswell (Director of Resources)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Cllr David Lloyd (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Neil Prior (Not affiliated to any Group)
Mr Jonathan Haswell (Director of Resources)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Cllr Neil Prior (Not affiliated to any Group)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Cllr Neil Prior (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Mr Ian Westley (Chief Executive)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Paul Miller (Labour Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Paul Miller (Labour Group)
Cllr David Simpson (Not Affiliated to Any Group)

17 Public Services Ombudsman for Wales - Annual Letter 2017-18

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Ms. Joanne Hendy (Governance, Complaints & Information Manage
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Phil Baker (Not affiliated to any Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Cllr David Simpson (Not Affiliated to Any Group)

18 21st Century Schools Programme - 5 November 2018

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Cllr David Lloyd (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Bob Kilmister (Liberal Democrat)
Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Paul Miller (Labour Group)
Cllr David Simpson (Not Affiliated to Any Group)
Mr Darren Thomas (Head of Infrastructure)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Paul Miller (Labour Group)
Cllr David Simpson (Not Affiliated to Any Group)
Mr Jonathan Haswell (Director of Resources)
Cllr Paul Miller (Labour Group)
Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)

19 Transformation Programme Board Minutes - 1 November 2018

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Cllr Neil Prior (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Lloyd (Not affiliated to any Group)
Cllr Neil Prior (Not affiliated to any Group)
Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Neil Prior (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)

20 Allied Healthcare - Contract Termination of Domiciliary Care Services and Plans to Re-provide

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CABINET report responding action to Allied Healthcare end of contract 3 dec 2018 v2 (003)

Cllr David Simpson (Not Affiliated to Any Group)
Cllr Tessa Hodgson (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Phil Baker (Not affiliated to any Group)
Mr Jonathan Haswell (Director of Resources)
Mr Jonathan Griffiths (Director of Social Services)
Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Paul Miller (Labour Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Tessa Hodgson (Not affiliated to any Group)
Cllr David Lloyd (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Webcast Finished

Cllr Phil Baker (Not affiliated to any Group)

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Cllr Pat Davies (Not affiliated to any Group)

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Mr Jonathan Griffiths (Director of Social Services)

Director of Social Services

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Mr Jonathan Haswell (Director of Resources)

Director of Resources

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Ms. Joanne Hendy (Governance, Complaints & Information Manage

Audit and Business Risk Manager

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Cllr Tessa Hodgson (Not affiliated to any Group)

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Mrs Claire Incledon (Head of Legal and Democratic Services)

Head of Legal and Democratic Services

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Dr Steven Jones (Director of Community Services)

Director of Community Services

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Cllr Bob Kilmister (Liberal Democrat)

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Cllr David Lloyd (Not affiliated to any Group)

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Cllr Paul Miller (Labour Group)

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Ms. Sara Morris (Development Plans & Conservation Manager)

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Cllr Neil Prior (Not affiliated to any Group)

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Cllr David Simpson (Not Affiliated to Any Group)

Leader of Council

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Mr Darren Thomas (Head of Infrastructure)

Head of Infrastructure

Pembrokeshire County Council

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Cllr Cris Tomos (Plaid Cymru Group)

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Mr Ian Westley (Chief Executive)

Chief Executive

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CabinetMonday, 3rd December 2018 at 10:00am

Cabinet
Monday, 3rd December 2018 at 10:00am