Cabinet - Monday, 13th March 2017 at 10:00am - Pembrokeshire County Council

Cabinet
Monday, 13th March 2017 at 10:00am 

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