Cabinet - Monday 10 February 2020, 10:00am - Pembrokeshire County Council
Cabinet
Monday, 10th February 2020 at 10:00am
Agenda item :
Start of webcast
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Mr Ian Westley (Chief Executive)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Phil Baker (Not affiliated to any Group)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Cris Tomos (Plaid Cymru Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
2 Declarations of interest
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Agenda item :
3 Decisions of Previous Meeting
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
4 Cabinet Forward Work Programme
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
5 Regeneration Update
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Paul Miller (Labour Group)
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Ms. Helen McLeod-Baikie (Chief Property Officer)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Jon Harvey (not affiliated to any group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Cris Tomos (Plaid Cymru Group)
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Cllr Paul Miller (Labour Group)
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Mr Mike Cavanagh (Head of Leisure & Cultural Services)
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Dr Steven Jones (Director of Community Services)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Phil Baker (Not affiliated to any Group)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
6 County Farm Estate Policy Review
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Dr Steven Jones (Director of Community Services)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Michelle Bateman (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Ms. Helen McLeod-Baikie (Chief Property Officer)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Ms. Helen McLeod-Baikie (Chief Property Officer)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mr Jonathan Haswell (Director of Resources)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mr Ian Westley (Chief Executive)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
7 Destination Management Plan 2020 - 2025
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Cllr Paul Miller (Labour Group)
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Mr Mike Cavanagh (Head of Leisure & Cultural Services)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mr Mike Cavanagh (Head of Leisure & Cultural Services)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mr Ian Westley (Chief Executive)
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Mr Jonathan Haswell (Director of Resources)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
8 Destination Management Organisation - Tourism
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Cllr Paul Miller (Labour Group)
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Mr Mike Cavanagh (Head of Leisure & Cultural Services)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
9 Swansea Bay City Deal - Joint Committee - Proposal to establish a formal Transport Sub-Committee
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Cllr Phil Baker (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mr Darren Thomas (Head of Infrastructure)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mr Ian Westley (Chief Executive)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mr Ian Westley (Chief Executive)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Guy Woodham (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
10 Library, Leisure and Registrars - Fees and Charges 2020-21
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Phil Baker (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Phil Baker (Not affiliated to any Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr Phil Baker (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr Paul Miller (Labour Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr Paul Miller (Labour Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Jon Harvey (not affiliated to any group)
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Cllr Neil Prior (Not affiliated to any Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mr Ian Westley (Chief Executive)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Mr Ian Westley (Chief Executive)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mr Ian Westley (Chief Executive)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mr Ian Westley (Chief Executive)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
11 Review of Enhancing Pembrokeshire Grant Scheme - Community Element - (Second Home Council Tax)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Cllr Phil Baker (Not affiliated to any Group)
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Cllr Cris Tomos (Plaid Cymru Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Ms. Sinead Henehan (Community Regeneration)
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Cllr Phil Baker (Not affiliated to any Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Dr Steven Jones (Director of Community Services)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Cris Tomos (Plaid Cymru Group)
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Ms. Sinead Henehan (Community Regeneration)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
12 Final County Council Budget 2020-21 and Summary Medium Term Financial Plan 2020-21 - 2023-24
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Phil Baker (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Paul Miller (Labour Group)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Jon Harvey (not affiliated to any group)
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Cllr Bob Kilmister (Liberal Democrat)
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Mr Jonathan Haswell (Director of Resources)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
13 Housing Revenue Account (HRA) Estimates 2020-21 and Rent and Service Charge Policy 2020-21
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Cllr Michelle Bateman (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
14 Treasury Management Governance Arrangements Report - 2020-21 to 2023-24
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Mr Jonathan Haswell (Director of Resources)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
15 County Council Budget - Capital Programme Update January 2020
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Cllr Guy Woodham (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Cris Tomos (Plaid Cymru Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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Mr Steven Richards-Downes (Chief Education Officer)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
- Minutes , 13/01/2020 Cabinet, opens in new tab
- Final Welsh Decisions 13 Jan 2020, opens in new tab
- 4 - 6 monthly cabinet work programme cover report, opens in new tab
- Appendix / Atodiad, opens in new tab
- 5 - 10.02.2020 Regeneration Update February 2020 JH and CI comments, opens in new tab
- Appendix / Atodiad, opens in new tab
- 6 - 10.02.2020 - Report for Cabinet - County Farm Policy Review, opens in new tab
- Appendix / Atodiad A, opens in new tab
- Appendix / Atodiad B, opens in new tab
- 7 - 10.02.2020 - Destination Management Plan, opens in new tab
- Appendix / Atodiad A, opens in new tab
- Appendix / Atodiad B, opens in new tab
- Appendix / Atodiad C, opens in new tab
- 8 - 10.02.2020 - Cabinet February AMSDMCv5, opens in new tab
- 9 - 10.02.2020 - SBCD Joint Committee - Proposal to Establish a Formal Transport Sub-Committee, opens in new tab
- 10 - 10.02.2020 - February culture leisure and registrars chargesv2, opens in new tab
- Appendix / Atodiad A, opens in new tab
- Appendix / Atodiad B, opens in new tab
- Appendix / Atodiad C, opens in new tab
- 11 - 10.02.2020 - Cabinet Enhancing Pembs review, opens in new tab
- Appendix / Atodiad, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2, opens in new tab
- 12 20200124 Cabinet Revised Draft Budget Report FINAL, opens in new tab
- Apendix / Atodiad B, opens in new tab
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- Appendix / Atodiad C, opens in new tab
- Appendix / Atodiad D, opens in new tab
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- Appendix / Atodiad H, opens in new tab
- Appendix / Atodiad H1, opens in new tab
- 13 - HRA Rent report 20-21 FINAL (002), opens in new tab
- 14 - Treasury Management Strategy 2020-21 Final to Feb Cabinet and Council (002), opens in new tab
- 15 - 2020-02-10 Capital programme cabinet report, opens in new tab
- Appendix / Atodiad A, opens in new tab