Cabinet - Monday 13 February 2017, 10:00am - Pembrokeshire County Council
Cabinet
Monday, 13th February 2017 at 10:00am
Agenda item :
Start of webcast
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Cllr David Lloyd (Not affiliated to any Group)
Agenda item :
7 ERW Business Plan
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Cllr David Lloyd (Not affiliated to any Group)
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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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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Cllr Jamie Adams (Independent Group)
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Cllr David Lloyd (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
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Cllr David Lloyd (Not affiliated to any Group)
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Cllr David Lloyd (Not affiliated to any 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 David Lloyd (Not affiliated to any 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 Jamie Adams (Independent Group)
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Cllr David Lloyd (Not affiliated to any Group)
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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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Mrs Kate Evan-Hughes (Director for Children and Schools)
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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 Jamie Adams (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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Mr Jonathan Haswell (Director of Resources)
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Cllr Jamie Adams (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 Jamie Adams (Independent Group)
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Cllr David Lloyd (Not affiliated to any Group)
Agenda item :
8 Social Services Complaints and Compliments Report 2015 - 2016
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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 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 Jamie Adams (Independent Group)
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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 Jonathan Haswell (Director of Resources)
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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 Jamie Adams (Independent Group)
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Cllr Simon Hancock (Not affiliated to any Group)
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Mr Jonathan Griffiths (Director of Social Services)
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Cllr Jamie Adams (Independent Group)
Agenda item :
9 Integrated Budget, Internal Control, Business Risk Management and Performance Report including Cost Reductions and Efficiencies - Quarter 3 - 2016 - 2017
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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 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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Mr Jonathan Griffiths (Director of Social Services)
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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 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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Cllr Simon Hancock (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Robert Mark Lewis (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 Jonathan Haswell (Director of Resources)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Alison Lee (Independent Plus)
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Cllr Jamie Adams (Independent Group)
Agenda item :
10 County Council Budget 2017 - 2018 and Summary Medium Term Financial Plan 2017 - 2018 to 2020 - 2021
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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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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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Mr Jonathan Haswell (Director of Resources)
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Cllr Jamie Adams (Independent Group)
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Cllr Alison Lee (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Cllr Alison Lee (Independent Plus)
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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 Jonathan Haswell (Director of Resources)
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Cllr Jamie Adams (Independent Group)
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Cllr Alison Lee (Independent Plus)
Agenda item :
11 Housing Revenue Account (HRA) Estimates 2017- 2018
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Cllr Jamie Adams (Independent Group)
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Cllr Alison Lee (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 Jamie Adams (Independent Group)
Agenda item :
12 Treasury Management Governance Arrangements
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Mr Jonathan Haswell (Director of Resources)
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Mr Jonathan Griffiths (Director of Social Services)
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Mr Jonathan Haswell (Director of Resources)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Mr Jonathan Haswell (Director of Resources)
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Cllr Alison Lee (Independent Plus)
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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)
Agenda item :
13 Alternative Models of Service Delivery for Culture and Leisure Services - Task and Finish Group Report
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Cllr Keith Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Mr Jonathan Griffiths (Director of Social Services)
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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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Mr Jonathan Haswell (Director of Resources)
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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 Elwyn Morse (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr David Lloyd (Not affiliated to any Group)
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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 Jamie Adams (Independent Group)
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Mr Paul Ashley-Jones (Head of Procurement)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Elwyn Morse (Independent Group)
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Mr Chris Payne
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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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Cllr David Lloyd (Not affiliated to any Group)
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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 Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Mr Paul Ashley-Jones (Head of Procurement)
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Mr Jonathan Haswell (Director of Resources)
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Mr Jonathan Griffiths (Director of Social Services)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
14 Notice of Motion relating to Resident's Parking in Haverfordwest Castle Car Park
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Mr Chris Payne
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Cllr Keith Lewis (Independent Plus)
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Cllr Elwyn Morse (Independent Group)
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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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Mr Mike Cavanagh (Head of Leisure & Cultural Services)
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Cllr Jamie Adams (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 Jonathan Haswell (Director of Resources)
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Mr Jonathan Griffiths (Director of Social Services)
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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 Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Robert Mark Lewis (Independent Plus)
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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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Cllr Thomas Tudor (Labour Group)
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Dr Steven Jones (Director of Community Services)
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Mr Darren Thomas (Head of Infrastructure)
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Cllr Jamie Adams (Independent Group)
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Cllr Thomas Tudor (Labour Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Thomas Tudor (Labour Group)
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Mr Darren Thomas (Head of Infrastructure)
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Cllr Thomas Tudor (Labour Group)
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Mr Darren Thomas (Head of Infrastructure)
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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)
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Cllr Thomas Tudor (Labour Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Thomas Tudor (Labour Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Thomas Tudor (Labour Group)
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Cllr Jamie Adams (Independent Group)
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Mr Darren Thomas (Head of Infrastructure)
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Cllr David Lloyd (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Thomas Tudor (Labour 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 Jamie Adams (Independent Group)
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Cllr Thomas Tudor (Labour Group)
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Cllr Huw George (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Mr Darren Thomas (Head of Infrastructure)
Agenda item :
15 Pembrokeshire County Council Corporate Plan 2017/2018
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Cllr Thomas Tudor (Labour Group)
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Cllr Jamie Adams (Independent Group)
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Mr Ian Westley (Chief Executive)
Agenda item :
16 Flagship Heritage Attraction - Progress Update
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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 Thomas Tudor (Labour Group)
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Cllr Jamie Adams (Independent Group)
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Cllr David Lloyd (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Thomas Tudor (Labour Group)
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Cllr Jamie Adams (Independent Group)
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Cllr David Lloyd (Not affiliated to any Group)
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Cllr Jamie Adams (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 Robert Mark Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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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)
Agenda item :
17 Proposed Change to the Fishguard Conservation Area Boundary
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Cllr Jamie Adams (Independent Group)
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Cllr Myles Pepper (Independent Group)
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Cllr Jamie Adams (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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Cllr David Lloyd (Not affiliated to any 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 Keith Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Myles Pepper (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr Jamie Adams (Independent Group)
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Mr David Popplewell (Interim Head of Planning)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
18 Well-being of Future Generations Act: Well-being Assessment
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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 Simon Hancock (Not affiliated to any Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr Jamie Adams (Independent Group)
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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 Jamie Adams (Independent Group)
Agenda item :
19 39-41 Bridge Street, Haverfordwest - known as Swan Square
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Mr David Popplewell (Interim Head of Planning)
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Cllr Robert Mark Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
Agenda item :
20 Swansea Bay City Deal
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Cllr Jamie Adams (Independent Group)
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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 David Lloyd (Not affiliated to any Group)
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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 Jamie Adams (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 Robert Mark Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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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 Robert Mark Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Cllr David Lloyd (Not affiliated to any Group)
Agenda item :
21 Pembrokeshire County Council Community Asset Transfer Policy
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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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Cllr Jamie Adams (Independent Group)
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Cllr Huw George (Independent Group)
Agenda item :
22 South Quay, Pembroke - Update on Marketing
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent 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 Jamie Adams (Independent Group)
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Cllr Susan Margaret Dorothy Perkins (Independent Plus)
Agenda item :
23 Promotional Event For Prospective Candidates
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Cllr Jamie Adams (Independent Group)
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Cllr Myles Pepper (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 Jamie Adams (Independent Group)
Agenda item :
24 Former Narberth School Site Redevelopment Update
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Cllr Jamie Adams (Independent Group)
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Cllr Keith 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 Keith Lewis (Independent Plus)
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Cllr Robert Mark 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 Jamie Adams (Independent Group)
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Cllr David Lloyd (Not affiliated to any 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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Cllr Robert Mark Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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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)
Agenda item :
25 UK City of Culture 2021 - St Davids
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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 Keith Lewis (Independent Plus)
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Cllr Robert Mark Lewis (Independent Plus)
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Cllr Elwyn Morse (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr David Lloyd (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
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Cllr David Lloyd (Not affiliated to any 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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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 Elwyn Morse (Independent Group)
Agenda item :
26 Land formerly occupied by the Royal Navy Armament Depot (RNAD) and the Gulf Oil Refinery at Blackbridge and Waterston, Milford Haven - Proposed Construction of Energy Facility utilising Biomass and associated Eco-Park - (Development of National Significance) - Local Impact Report
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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 Robert Mark Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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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)
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Cllr Jamie Adams (Independent Group)
Agenda item :
27 Financial Assistance 2017-18 - Citizens Advice Bureau
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Cllr Jamie Adams (Independent Group)
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Cllr David Lloyd (Not affiliated to any Group)
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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 Elwyn Morse (Independent Group)
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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 Keith Lewis (Independent Plus)
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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 Susan Margaret Dorothy Perkins (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
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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 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 Susan Margaret Dorothy Perkins (Independent Plus)
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Cllr Jamie Adams (Independent Group)
- Minutes , 09/01/2017 Cabinet, opens in new tab
- Cabinet Decisions 9.1.17 Welsh, opens in new tab
- Cabinet Forward Work Programme, opens in new tab
- Appendix / Atodiad, opens in new tab
- Instrument of Government for the Penrhyn Church in Wales Voluntary Controlled School, opens in new tab
- Appendix / Atodiad, opens in new tab
- National Categorisation of Pembrokeshire Schools, opens in new tab
- Appendix/Atodiad, opens in new tab
- ERW business plan, opens in new tab
- Appendix / Atodiad, opens in new tab
- Annex / Atodiad, opens in new tab
- Social Services Complaints and Compliments Report 2015/2016, opens in new tab
- Appendix / Atodiad, opens in new tab
- Integrated Budget, Internal Control, Business Risk Management and Performance Report including Cost Reductions and Efficiencies - Quarter 3 - 2016/2017, 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
- Appendix / Atodiad D, opens in new tab
- Appendix / Atodiad E, opens in new tab
- Appendix / Atodiad F, opens in new tab
- Appendix / Atodiad G, opens in new tab
- County Council Budget 2017/2018 and Summary Medium Term Financial Plan 2017/2018 - 2020/2021, opens in new tab
- Appendix / Atodiad A, opens in new tab
- Appendix / Atodiad B, opens in new tab
- Appendix / Atodiad B 1, opens in new tab
- Appendix / Atodiad C, opens in new tab
- Appendix / Atodiad D, opens in new tab
- Appendix / Atodiad E, opens in new tab
- Appendix / Atodiad F, opens in new tab
- Appendix / Atodiad G, opens in new tab
- Housing Revenue Account (HRA) Estimates 2017- 2018, opens in new tab
- Treasury Management Governance Arrangements, opens in new tab
- Alternative Models of Service Delivery for Culture and Leisure Services - Task and Finish Group Report, opens in new tab
- Notice of Motion relating to Resident's Parking in Haverfordwest Castle Car Park, opens in new tab
- Pembrokeshire County Council Corporate Plan 2017/2018, opens in new tab
- Appendix / Atodiad, opens in new tab
- Flagship Heritage Attraction - Progress Update, opens in new tab
- Proposed Change to the Fishguard Conservation Area Boundary, opens in new tab
- Appendix/Atodiad, opens in new tab
- Well-being of Future Generations Act: Well-being Assessment, opens in new tab
- Appendix / Atodiad, opens in new tab
- 39-41 Bridge Street, Haverfordwest (known as Swan Square), opens in new tab
- Swansea Bay City Deal, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2, opens in new tab
- Appendix / Atodiad 3, opens in new tab
- Pembrokeshire County Council Community Asset Transfer Policy, opens in new tab
- Appendix / Atodiad, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2, opens in new tab
- Appendix / Atodiad 3, opens in new tab
- Appendix / Atodiad 4, opens in new tab
- South Quay Pembroke - Update on Marketing, opens in new tab
- Appendix/Atodiad, opens in new tab
- Promotional Event For Prospective Candidates, opens in new tab
- Former Narberth School Site Redevelopment Update, opens in new tab
- UK City of Culture 2021 - St Davids, opens in new tab
- Land formerly occupied by the Royal Navy Armament Depot (RNAD) and the Gulf Oil Refinery at Blackbridge and Waterston, Milford Haven - Proposed Construction of Energy Facility utilising Biomass and associated Eco-Parks, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2, opens in new tab
- Financial Assistance 2017-18 - Citizens Advice Bureau, opens in new tab
- Appendix / Atodiad, opens in new tab