Cabinet - Monday 13 March 2017, 10:00am - Pembrokeshire County Council
Cabinet
Monday, 13th March 2017 at 10:00am
Agenda item :
Start of webcast
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Cllr Jamie Adams (Independent Group)
Agenda item :
2 Declarations of Interest
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Cllr Huw George (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 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)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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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 Myles Pepper (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
3 Decisions of Previous Meeting
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Cllr Jamie Adams (Independent Group)
Agenda item :
4 Proposed change to the Fishguard Conservation Area boundary
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Dr Steven Jones (Director of Community 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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Mr David Popplewell (Interim Head of Planning)
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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 Huw George (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
5 Notice of Motion relating to Services for Collection of Nappies and Incontinence Equipment
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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 :
6 Notice of Motion relating to a Campaign to reduce Dog Fouling
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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)
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Cllr Jamie Adams (Independent Group)
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Richard Brown (Head of Environmental Services and Public P
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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 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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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
7 Notice of Motion relating to Fly-Tipping in Haverfordwest
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Cllr Huw George (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Richard Brown (Head of Environmental Services and Public P
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Cllr Thomas Tudor (Labour 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 Keith Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
8 Notice of Motion relating to Resident's Parking in Haverfordwest Castle Car Park
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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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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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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
9 Welsh in Education Strategic Plan (WESP) 2017 - 2020
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Cllr David Lloyd (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 David Lloyd (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
10 Determination of School Admission Arrangements for 2018 - 2019
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Cllr David Lloyd (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
11 Determination of "Relevant Area" for Admission Consultation 2019 - 2021
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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 Robert Mark 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 Huw George (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
11 Determination of "Relevant Area" for Admission Consultation 2019 - 2021
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Cllr Jamie Adams (Independent Group)
Agenda item :
12 Review of the School Transport Provision in respect of Access to Welsh Medium Education
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Cllr David Lloyd (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
14 Fees and Charges 2017 - 2018
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Agenda item :
15 Leisure Services - Fees and Charges 2017 - 2018
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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)
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Cllr Keith 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 Jamie Adams (Independent Group)
Agenda item :
16 Fees and Charges - Cultural Services
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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 Elwyn Morse (Independent Group)
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Cllr Elwyn Morse (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
17 Pembrokeshire County Council Workforce Development Strategy
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Mr Ceri Davies (Head of Human Resources)
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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 Ceri Davies (Head of Human Resources)
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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)
Agenda item :
18 Welsh Church Act Fund 2017 - 2018
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Cllr Robert Mark Lewis (Independent Plus)
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Mr Jonathan Haswell (Director of Resources)
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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 Keith Lewis (Independent Plus)
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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 Keith Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
19 Discretionary Housing Payments - 2017 - 2018
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Mr Kerry MacDermott
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
20 Council Tax Discretionary Discount
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Mr Kerry MacDermott
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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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Cllr Keith Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
Agenda item :
21 C21st Schools Strategic Programme Management Board
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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 David Lloyd (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)
Agenda item :
22 Business Rates Revaluation 2017
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Mr Kerry MacDermott
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Mr Kerry MacDermott
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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 Kerry MacDermott
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Cllr Jamie Adams (Independent Group)
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Mr Kerry MacDermott
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Cllr Jamie Adams (Independent Group)
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Mr Kerry MacDermott
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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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Mr Kerry MacDermott
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Cllr Jamie Adams (Independent Group)
Agenda item :
23 Report on the Smoke Free Pilot Beach in Pembrokeshire
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Cllr Huw George (Independent 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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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)
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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 :
24 Chimney's Link Masterplan, Fishguard
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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 Huw George (Independent Group)
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Mr Barry Cooke (Head of Property)
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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 Jamie Adams (Independent Group)
Agenda item :
25 Martello Quay Marina Development
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Dr Steven Jones (Director of Community Services)
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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)
Agenda item :
26 Financial assistance 2017-18 for Pembrokeshire Association of Voluntary Services (PAVS)
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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 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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Mr Ian Westley (Chief Executive)
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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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Mr Jonathan Griffiths (Director of Social 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 Keith Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
27 Town Council Link Officer Evaluation
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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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Cllr Jamie Adams (Independent Group)
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Cllr Myles Pepper (Independent Group)
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Cllr Simon Hancock (Not affiliated to any Group)
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Cllr Elwyn Morse (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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Cllr Jamie Adams (Independent Group)
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Cllr Keith Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
Agenda item :
27 Town Council Link Officer Evaluation
Agenda item :
28 Review of Fees and Charges - Tenby Harbour and Lower Town Fishguard Harbour
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Mr Barry Cooke (Head of Property)
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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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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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Cllr Jamie Adams (Independent Group)
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Mr Barry Cooke (Head of Property)
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Cllr Jamie Adams (Independent Group)
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Mr Barry Cooke (Head of Property)
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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 :
29 South West Wales Regional Retail Capacity Study
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Cllr Myles Pepper (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 Robert Mark 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 Myles Pepper (Independent Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
30 Town Centre Loan Fund Phase 3
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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 :
31 Taxi Knowledge Test Charges 2017-18
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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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Dr Steven Jones (Director of Community Services)
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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 :
32 Implementation of the Scrap Metal Dealers Act 2013: Amendment to Delegation Arrangements
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Cllr Jamie Adams (Independent Group)
Agenda item :
33 Cabinet Members Reports on their Portfolios
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- Cabinet Member Portfolio Review - Corporate Affairs and Finance
- Cabinet Member Portfolio Review Cllr K Lewis 19 1 17
- Cabinet Member Portfolio Review Huw George Feb 2017
- v5 Cabinet Member Portfolio Review - Simon Hancock 5 Year to 16-17
- Cabinet Member Portfolio Review - Housing
- 20170112 Cabinet Member Portfolio Review cllr r lewis
- Cabinet Member Portfolio Review - Education
- Cabinet Member Portfolio Review - E Morse
- Cabinet Member Portfolio Review M Pepper Feb 2017
- Cabinet Member Portfolio Review - Cllr S Perkins
Agenda item :
34 Future options for Hakin and Hubberston Community Centre
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Cllr Viv Stoddart (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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Cllr Jamie Adams (Independent Group)
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Cllr Viv Stoddart (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Viv Stoddart (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Viv Stoddart (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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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 Susan Margaret Dorothy Perkins (Independent Plus)
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Cllr Viv Stoddart (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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Cllr Robert Mark 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)
Agenda item :
35 Disposal of Land at Penwallis, Fishguard
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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)
Agenda item :
36 Former Registrars Office, 1 Tower Hill, Haverfordwest, Pembrokeshire - Disposal
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Cllr Jamie Adams (Independent Group)
Agenda item :
37 Welsh Government White Paper - Consultation 'Reforming Local Government: Resilient And Renewed'
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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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Dr Steven Jones (Director of Community Services)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
38 UK City of Culture 2021 - St Davids: Update Report
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Cllr Elwyn Morse (Independent 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 Robert Mark Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Cllr Myles Pepper (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 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 Simon Hancock (Not affiliated to any 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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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 :
39 Notice of Motion Relating to Sales of Council-owned Frontages to Owner Occupiers for the Purpose of creating Off-Street Parking
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Cllr Viv Stoddart (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
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Mr Barry Cooke (Head of Property)
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Cllr Viv Stoddart (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Viv Stoddart (Not affiliated to any Group)
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Mr Ian Westley (Chief Executive)
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Cllr Viv Stoddart (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
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Mr Barry Cooke (Head of Property)
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Cllr Jamie Adams (Independent Group)
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Cllr Viv Stoddart (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 Barry Cooke (Head of Property)
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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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Mr Kerry MacDermott
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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 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 Viv Stoddart (Not affiliated to any Group)
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Cllr Jamie Adams (Independent Group)
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Cllr Jamie Adams (Independent Group)
Agenda item :
40 Housing Revenue Account (HRA) Business Plan 2017 - 2047
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Cllr Keith Lewis (Independent Plus)
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Cllr Jamie Adams (Independent Group)
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Mr Kerry MacDermott
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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)
Agenda item :
41 Exclusion of the Public
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- Minutes , 13/02/2017 Cabinet, opens in new tab
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- Cabinet Member Portfolio Review - Corporate Affairs and Finance, opens in new tab
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- Cabinet Member Portfolio Review Huw George Feb 2017, opens in new tab
- v5 Cabinet Member Portfolio Review - Simon Hancock 5 Year to 16-17, opens in new tab
- Cabinet Member Portfolio Review - Housing, opens in new tab
- 20170112 Cabinet Member Portfolio Review cllr r lewis, opens in new tab
- Cabinet Member Portfolio Review - Education, opens in new tab
- Cabinet Member Portfolio Review - E Morse, opens in new tab
- Cabinet Member Portfolio Review M Pepper Feb 2017, opens in new tab
- Cabinet Member Portfolio Review - Cllr S Perkins, opens in new tab
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- 13.03.2017 - NOM - V Stoddart, opens in new tab
- 13 March HRA, opens in new tab
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Head of Environmental Services and Public Protection