Cabinet - Monday 11 January 2016, 10:00am - Pembrokeshire County Council
Cabinet
Monday, 11th January 2016 at 10:00am
Agenda item :
Start of webcast
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Cllr Jamie Adams (Independent Group)
Agenda item :
1 Apologies for absence
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Agenda item :
3 Decisions of Previous Meeting
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Agenda item :
2 Declarations of Interest
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Cllr Simon Hancock (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
6 Cultural Services - Fees and Charges
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Cllr Simon Hancock (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Myles Pepper (Independent Group)
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Cllr Elwyn Morse (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Mr Mike Cavanagh (Head of Leisure & Cultural Services)
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Cllr Jamie Adams (Independent Group)
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Mr Martin White (Head of Regeneration)
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Mr Mike Cavanagh (Head of Leisure & Cultural Services)
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Cllr Jamie Adams (Independent Group)
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Cllr Robert Mark Lewis (Independent Plus)
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Cllr Huw George (Independent Group)
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Cllr Robert Mark Lewis (Independent Plus)
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Mr Mike Cavanagh (Head of Leisure & Cultural Services)
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Cllr Jamie Adams (Independent Group)
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Cllr Elwyn Morse (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
7 Leisure Services: National Free Swimming Initiative Budget Reduction Review
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Cllr Elwyn Morse (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Mr Chris Payne
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
8 Wales Audit Office Corporate Assessment Report 2015
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Mr Ian Westley (Chief Executive)
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Cllr Jamie Adams (Independent Group)
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Mr Ian Westley (Chief Executive)
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Cllr Huw George (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Keith Lewis (Independent Plus)
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Cllr Elwyn Morse (Independent Group)
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Cllr Susan Margaret Dorothy Perkins (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Mr Ian Westley (Chief Executive)
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Cllr Jamie Adams (Independent Group)
Agenda item :
9 C21 Schools Programme Management Board
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Cllr Huw George (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Cllr Susan Margaret Dorothy Perkins (Independent Plus)
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Cllr Jamie Adams (Independent Group)
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Cllr Keith Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Mr Ian Westley (Chief Executive)
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Cllr Keith Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
Agenda item :
10 County Farm Estate - Policy Review - Update and Revised Strategic Aims
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- 11.01.2016 - County Farm Estate Policy Review (2)
- 11.01.2016 - County Farm Estate - APPENDIX 1 - 2015 figures Farms CONTEXT Report
- 11.01.2016 - County Farm Estate - APPENDIX 2 -Farms PL 2011-12 to 2015-16 (2)
- County Farm Estate - APPENDIX 3 - County Farm Estate Policy Review Letter & Questionnaire
- 11 01 2016 - County Farm Estate - APPENDIX 4 - Copy of 2015 10 07 County Farm Estate
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Mr Barry Cooke (Head of Property)
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Cllr Jamie Adams (Independent Group)
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Cllr Susan Margaret Dorothy Perkins (Independent Plus)
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Mr Chris Payne
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Mr Barry Cooke (Head of Property)
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Cllr Simon Hancock (Not affiliated to any Group)
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Mr Barry Cooke (Head of Property)
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Cllr Robert Mark Lewis (Independent Plus)
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Cllr Huw George (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Keith Lewis (Independent Plus)
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Cllr Elwyn Morse (Independent Group)
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Mr Ian Westley (Chief Executive)
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Cllr Jamie Adams (Independent Group)
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Cllr Huw George (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
11 Supplementary Planning Guidance - Renewable Energy - Draft For Public Consultation
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Cllr Myles Pepper (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Mr David Fitzsimon
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Cllr Jamie Adams (Independent Group)
Agenda item :
12 The Community Infrastructure Levy (and Section 106 Agreements)
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Cllr Myles Pepper (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Dr Steven Jones (Director of Community Services)
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Mr David Fitzsimon
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Cllr Jamie Adams (Independent Group)
Agenda item :
13 Gypsy and Traveller Accommodation Assessment
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Cllr Jamie Adams (Independent Group)
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Cllr Myles Pepper (Independent Group)
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Mr Andrew Davies-Wrigley (Housing Strategy Manager)
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Cllr Jamie Adams (Independent Group)
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Mr Andrew Davies-Wrigley (Housing Strategy Manager)
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Cllr Elwyn Morse (Independent Group)
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Mr Andrew Davies-Wrigley (Housing Strategy Manager)
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Cllr Jamie Adams (Independent Group)
Agenda item :
14 Proposed Street Naming & Numbering Charging
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Cllr Jamie Adams (Independent Group)
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Cllr Robert Mark Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Cllr Huw George (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Keith Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Mr Darren Thomas (Head of Infrastructure)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Mr Darren Thomas (Head of Infrastructure)
Agenda item :
15 Charging for Food Export Certificates
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Cllr Huw George (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Mr Mark Elliott
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Cllr Jamie Adams (Independent Group)
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Mr Mark Elliott
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Cllr Jamie Adams (Independent Group)
Agenda item :
16 South Quay Development Opportunity, Pembroke
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Cllr Keith Lewis (Independent Plus)
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Cllr Susan Margaret Dorothy Perkins (Independent Plus)
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Cllr Simon Hancock (Not affiliated to any Group)
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Cllr Huw George (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Mr Barry Cooke (Head of Property)
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Dr Steven Jones (Director of Community Services)
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Cllr Jamie Adams (Independent Group)
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Cllr Keith Lewis (Independent Plus)
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Mr Ian Westley (Chief Executive)
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Cllr Jamie Adams (Independent Group)
Agenda item :
17 Proposal to Charge for Advisory Visits for Food Safety and Standards
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Cllr Huw George (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Keith Lewis (Independent Plus)
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Cllr Myles Pepper (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Mr Mark Elliott
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Cllr Jamie Adams (Independent Group)
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Dr Steven Jones (Director of Community Services)
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Cllr Jamie Adams (Independent Group)
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Cllr Huw George (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Mr Ian Westley (Chief Executive)
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Cllr Jamie Adams (Independent Group)
Agenda item :
18 Haverfordwest Townscape Heritage Initiative Phase 2 - Update Report
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Cllr Keith Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Cllr Simon Hancock (Not affiliated to any Group)
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Mr Martin White (Head of Regeneration)
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Cllr Jamie Adams (Independent Group)
Agenda item :
19 Welsh Government Consultation National Well-being Indicators
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Cllr Simon Hancock (Not affiliated to any Group)
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Cllr Keith Lewis (Independent Plus)
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Cllr Huw George (Independent Group)
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Cllr Keith Lewis (Independent Plus)
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Cllr Huw George (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Huw George (Independent Group)
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Mr Ian Westley (Chief Executive)
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Cllr Jamie Adams (Independent Group)
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Cllr Keith Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
4 County Council Budget 2016/17 and Summary Medium term Financial Plan 2015/16 - 2019/20
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Mr Jonathan Haswell (Director of Resources)
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Cllr Jamie Adams (Independent Group)
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Mr Jonathan Haswell (Director of Resources)
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Cllr Jamie Adams (Independent Group)
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Cllr Simon Hancock (Not affiliated to any Group)
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Cllr Robert Mark Lewis (Independent Plus)
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Cllr Keith Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Cllr Susan Margaret Dorothy Perkins (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Cllr Huw George (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Mr Ian Westley (Chief Executive)
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Cllr Jamie Adams (Independent Group)
Agenda item :
5 Housing Revenue Account Estimates 2016-2017
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Cllr Jamie Adams (Independent Group)
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Mr Jonathan Haswell (Director of Resources)
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Cllr Jamie Adams (Independent Group)
- Minutes , 30/11/2015 Cabinet, opens in new tab
- Budget Report, opens in new tab
- Budget Appendix A, opens in new tab
- Budget Appendix B, opens in new tab
- Budget Appendix C, opens in new tab
- Budget Appendix D, opens in new tab
- HRA Estimates, opens in new tab
- HRA Appendix, opens in new tab
- 11 01 2016 - Cultural Services 16 17 fees and charges cabinet paperv2, opens in new tab
- 11 01 2016 - Cultural Services 16_17 fees and charges_final, opens in new tab
- Cabinet Free swimming Update January 2016 Template docx1 (2), opens in new tab
- 11 01 2016 - Corporate Assessment, opens in new tab
- 11 Jan 21st Century Management Board, opens in new tab
- Minutes , 28/09/2015 21st Century Schools Strategic Programme Management Board, opens in new tab
- 11.01.2016 - County Farm Estate Policy Review (2), opens in new tab
- 11.01.2016 - County Farm Estate - APPENDIX 1 - 2015 figures Farms CONTEXT Report, opens in new tab
- 11.01.2016 - County Farm Estate - APPENDIX 2 -Farms PL 2011-12 to 2015-16 (2), opens in new tab
- County Farm Estate - APPENDIX 3 - County Farm Estate Policy Review Letter & Questionnaire, opens in new tab
- 11 01 2016 - County Farm Estate - APPENDIX 4 - Copy of 2015 10 07 County Farm Estate, opens in new tab
- 11 01 2016 - Renewable Energy SPG - for public consultation - Cabinet Report 11 01 16 version 2 (3), opens in new tab
- 11 01 2016 - Renewable Energy SPG working draft version 5 Appendix, opens in new tab
- 11 01 2016 - CIL (2), opens in new tab
- Gypsy Travellers, opens in new tab
- Gypsy and Traveller Accommodation Needs Assessment 2015 (draft5), opens in new tab
- Street Naming and Numbering, opens in new tab
- 11 01 2016 - Charging for Food export Certificates (2), opens in new tab
- 11 1 16 South Quay, opens in new tab
- south quay cabinet report dec 2015, opens in new tab
- 11 01 2016 - Proposal to Charge for Advisory Visits - Food Safety and Standards - Cabinet Report (2), opens in new tab
- Haverfordwest THI Cabinet report Jan16 V1 4, opens in new tab
- 11 01 2015 - THI Location Plan Dec 2015, opens in new tab
- 11 01 2016 - National Well-being indicators, opens in new tab
- 11 01 2016 - Draft Response National Wellbeing Indicators (2), opens in new tab
Private Sector Housing and Housing Strategy Manager