Cabinet - Monday 13 February 2017, 10:00am - Resources Tab - Pembrokeshire County Council
			Cabinet
Monday, 13th February 2017 at 10:00am 
		
			Speaking:  
				
					
									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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											Webcast Finished
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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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											Webcast Finished
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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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											Webcast Finished
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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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											Webcast Finished
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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)
- 
											Cllr David Lloyd (Not affiliated to any Group)
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											Cllr Jamie Adams (Independent Group)
- 
											Cllr Huw George (Independent Group)
- 
											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)
- 
											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)
- 
											Mr Jonathan Haswell (Director of Resources)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Mr Jonathan Haswell (Director of Resources)
- 
											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)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Thomas Tudor (Labour Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr David Lloyd (Not affiliated to any Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Keith Lewis (Independent Plus)
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											Cllr Robert Mark Lewis (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Huw George (Independent Group)
- 
											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)
- 
											Cllr Keith Lewis (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
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											Cllr David Lloyd (Not affiliated to any Group)
- 
											Dr Steven Jones (Director of Community Services)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Keith Lewis (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											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)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Simon Hancock (Not affiliated to any Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Keith Lewis (Independent Plus)
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											Cllr Robert Mark Lewis (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Huw George (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Robert Mark Lewis (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
- 
											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)
- 
											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)
- 
											Cllr Keith Lewis (Independent Plus)
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											Cllr Jamie Adams (Independent Group)
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											Cllr Jamie Adams (Independent Group)
- 
											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)
- 
											Cllr Jamie Adams (Independent Group)
- 
											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)
- 
											Cllr Keith Lewis (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Keith Lewis (Independent Plus)
- 
											Cllr Robert Mark Lewis (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Susan Margaret Dorothy Perkins (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr David Lloyd (Not affiliated to any Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Dr Steven Jones (Director of Community Services)
- 
											Cllr Robert Mark Lewis (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Robert Mark Lewis (Independent Plus)
- 
											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)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Keith Lewis (Independent Plus)
- 
											Cllr Robert Mark Lewis (Independent Plus)
- 
											Cllr Elwyn Morse (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr David Lloyd (Not affiliated to any Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr David Lloyd (Not affiliated to any Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Dr Steven Jones (Director of Community Services)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Huw George (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											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								
							
								Share this agenda point								
							
						
													
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											Cllr Jamie Adams (Independent Group)
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											Cllr Keith Lewis (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Robert Mark Lewis (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Elwyn Morse (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
									Agenda item : 
									27 Financial Assistance 2017-18 - Citizens Advice Bureau								
							
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											Cllr Jamie Adams (Independent Group)
- 
											Cllr David Lloyd (Not affiliated to any Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Huw George (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Elwyn Morse (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Simon Hancock (Not affiliated to any Group)
- 
											Cllr Keith Lewis (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Keith Lewis (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Susan Margaret Dorothy Perkins (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Webcast has finished
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											Cllr Simon Hancock (Not affiliated to any Group)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Keith Lewis (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Cllr Susan Margaret Dorothy Perkins (Independent Plus)
- 
											Cllr Jamie Adams (Independent Group)
- 
											Webcast Finished
- Minutes , 09/01/2017 Cabinet, opens in new tab
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- Alternative Models of Service Delivery for Culture and Leisure Services - Task and Finish Group Report, opens in new tab
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- 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
 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									