Cabinet
Monday, 12th June 2017 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr David Simpson (Not Affiliated to Any Group)
2 Declarations of Interest
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  1. Bob Kilmister
  2. Cllr David Simpson (Not Affiliated to Any Group)
  3. Tessa Hodgson
  4. Cllr David Simpson (Not Affiliated to Any Group)
3 Decisions of Previous Meeting
4 Voluntary Sector Liaison - Minutes - 3 March 2017
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  1. Paul Miller
  2. Cllr David Simpson (Not Affiliated to Any Group)
5 Town and Community Councils Liaison - Minutes - 27 February 2017
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  1. Paul Miller
  2. Cllr David Simpson (Not Affiliated to Any Group)
6 Notice of Motion relating to a report on an investigation into events connected with Michael Smith
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  1. Bob Kilmister
  2. Cllr David Simpson (Not Affiliated to Any Group)
  3. Cllr Mike Stoddart (Not affiliated to any Group)
  4. Mike Stoddart
  5. David Simpson
  6. Paul Miller
  7. Tessa Hodgson
  8. David Simpson
  9. Neil Prior
  10. Phil Baker
  11. Pat Davies
  12. Cris Tomos
  13. David Simpson
  14. Mrs Claire Incledon (Head of Legal and Democratic Services)
  15. David Simpson
  16. Paul Miller
  17. David Simpson
  18. Mr Ian Westley (Chief Executive)
  19. David Simpson
  20. Tessa Hodgson
  21. David Simpson
  22. Mr Ian Westley (Chief Executive)
  23. Mike Stoddart
  24. Paul Miller
  25. David Simpson
  26. Tessa Hodgson
  27. Paul Miller
  28. David Simpson
  29. Mr Ian Westley (Chief Executive)
  30. Paul Miller
  31. David Simpson
  32. Pat Davies
  33. David Simpson
  34. Mr Ian Westley (Chief Executive)
  35. David Simpson
  36. David Simpson
  37. Mrs Claire Incledon (Head of Legal and Democratic Services)
  38. David Simpson
  39. David Simpson
  40. David Simpson
7 Notice of Motion relating to a publicity campaign about the use and location of defibrillators
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  1. Tessa Hodgson
  2. Neil Prior
  3. Phil Baker
  4. David Simpson
  5. Neil Prior
  6. Pat Davies
  7. David Simpson
  8. Cris Tomos
  9. David Simpson
  10. Mr Ian Westley (Chief Executive)
  11. David Simpson
  12. David Simpson
8 Notice of Motion relating to a safe pedestrian and cycle link for Waterston
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  1. Paul Miller
  2. David Simpson
  3. Phil Baker
  4. David Simpson
  5. Mr Darren Thomas (Head of Infrastructure)
  6. David Simpson
  7. Mrs Claire Incledon (Head of Legal and Democratic Services)
  8. David Simpson
  9. David Simpson
9 IT Strategy 2017 - 2021
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  1. Neil Prior
  2. David Simpson
  3. Mrs Claire Incledon (Head of Legal and Democratic Services)
  4. David Simpson
  5. Tessa Hodgson
  6. David Simpson
  7. Pat Davies
  8. David Simpson
  9. Phil Baker
  10. David Simpson
  11. Paul Miller
  12. David Simpson
  13. Bob Kilmister
  14. David Simpson
  15. Mr Lee McSparron (Head of IT)
  16. David Simpson
  17. Neil Prior
  18. Mrs Kate Evan-Hughes (Director for Children and Schools)
  19. Paul Miller
  20. David Simpson
  21. Neil Prior
  22. Mr Lee McSparron (Head of IT)
  23. Neil Prior
  24. David Simpson
  25. Mrs Claire Incledon (Head of Legal and Democratic Services)
  26. David Simpson
10 Code of Conduct for Penalty Notices for unauthorised absence - update
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  1. Mrs Kate Evan-Hughes (Director for Children and Schools)
  2. David Simpson
  3. Tessa Hodgson
  4. David Simpson
  5. Paul Miller
  6. David Simpson
  7. Mrs Kate Evan-Hughes (Director for Children and Schools)
  8. David Simpson
  9. Cris Tomos
  10. Mrs Kate Evan-Hughes (Director for Children and Schools)
  11. Cris Tomos
  12. Mrs Kate Evan-Hughes (Director for Children and Schools)
  13. David Simpson
  14. Pat Davies
  15. David Simpson
  16. Mrs Claire Incledon (Head of Legal and Democratic Services)
  17. David Simpson
11 County Council Budget - Outturn Monitoring Report - 2016 - 2017
12 Six Monthly Return of Contracts Over £50,000 Awarded during the Period 1 Oct 2016 - 31 March 2017
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  1. Bob Kilmister
  2. David Simpson
  3. Mr Jonathan Haswell (Director of Resources)
  4. David Simpson
  5. David Simpson
13 Corporate and Financial Planning Timetable for 2018-19
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  1. Bob Kilmister
  2. David Simpson
  3. David Simpson
14 Local Code of Governance
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  1. Ms. Joanne Hendy (Governance, Complaints & Information Manage
  2. David Simpson
  3. David Simpson
15 Wales High Street Rate Relief Scheme - 2017-18
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  1. Bob Kilmister
  2. David Simpson
  3. Paul Miller
  4. David Simpson
  5. David Simpson
16 Fees and Charges 2017 - 18
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  1. Neil Prior
  2. Mr David Fitzsimon
  3. Neil Prior
  4. Mr David Fitzsimon
  5. David Simpson
  6. Neil Prior
  7. Mr Ian Westley (Chief Executive)
  8. Neil Prior
  9. David Simpson
  10. Mr Ian Westley (Chief Executive)
  11. David Simpson
  12. Bob Kilmister
  13. David Simpson
  14. Paul Miller
  15. Tessa Hodgson
  16. Paul Miller
  17. David Simpson
  18. Mr David Fitzsimon
  19. Paul Miller
  20. David Simpson
  21. Mr David Fitzsimon
  22. David Simpson
  23. Paul Miller
  24. David Simpson
  25. David Simpson
17 Use of Affordable Housing Section 106 Contributions: Monitoring Report
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  1. Paul Miller
  2. Dr Steven Jones (Director of Community Services)
  3. Paul Miller
  4. David Simpson
  5. Bob Kilmister
  6. Dr Steven Jones (Director of Community Services)
  7. David Simpson
  8. Mr David Popplewell (Interim Head of Planning)
  9. David Simpson
  10. Paul Miller
  11. David Simpson
  12. Mr Ian Westley (Chief Executive)
  13. David Simpson
  14. Paul Miller
  15. David Simpson
18 The Commons Act 2006 (Correction, Non-Registrations or Mistaken Registration) (Wales) Regulations 2017 - update
19 Wales Audit Office Corporate Assessment - Action Plan Update
20 Street Trading Strategy, Operational Guidelines and Fees Review
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  1. Pat Davies
  2. David Simpson
  3. Phil Baker
  4. Dr Steven Jones (Director of Community Services)
  5. David Simpson
  6. David Simpson
21 Conservation Area Character Appraisal and Management Plans for Consultation at Pembroke and Pembroke Dock
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  1. Paul Miller
  2. Pat Davies
  3. David Simpson
  4. Neil Prior
  5. David Simpson
  6. Paul Miller
  7. Tessa Hodgson
  8. Phil Baker
  9. Bob Kilmister
  10. Dr Steven Jones (Director of Community Services)
  11. David Simpson
  12. David Simpson
22 South Quay, Pembroke - Update on Marketing
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  1. Paul Miller
  2. Tessa Hodgson
  3. David Simpson
  4. David Simpson
23 Capital Receipts Programme
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  1. Bob Kilmister
  2. Paul Miller
  3. David Simpson
  4. Bob Kilmister
  5. Neil Prior
  6. Dr Steven Jones (Director of Community Services)
  7. David Simpson
  8. Paul Miller
  9. David Simpson
  10. Mr Ian Westley (Chief Executive)
  11. David Simpson
24 Former Johnston C P School, Johnston, Haverfordwest - Disposal
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  1. Paul Miller
  2. David Simpson
  3. David Simpson
25 Former Milford Haven Library, Hamilton Terrace, Milford Haven, Pembrokeshire - Disposal
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  1. Paul Miller
  2. David Simpson
  3. David Simpson
26 Haverfordwest Townscape Heritage Initiative Phase 2 - Update Report
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  1. Paul Miller
  2. David Simpson
  3. David Simpson
27 Statutory Pre-Application Process including Fee Regime - Planning Development Management: Monitoring Report and Proposed New Fees
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  1. Pat Davies
  2. David Simpson
  3. Tessa Hodgson
  4. David Simpson
  5. Mr David Popplewell (Interim Head of Planning)
  6. David Simpson
  7. David Simpson
28 Acquisitions and Disposals of Land and/or Buildings - Reporting Period 1 Oct 2016 - 31 March 2017
29 Ironman Wales Pembrokeshire
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  1. David Simpson
  2. Mr Ian Westley (Chief Executive)
  3. David Simpson
  4. Paul Miller
  5. David Simpson
  6. Phil Baker
  7. David Simpson
  8. Pat Davies
  9. David Simpson
  10. Bob Kilmister
  11. David Simpson
  12. Cris Tomos
  13. David Simpson
  14. Mark Owen
  15. David Simpson
  16. Pat Davies
  17. David Simpson
  18. Mr Ian Westley (Chief Executive)
  19. David Simpson
  20. David Simpson
  21. Paul Miller
  22. Mr Chris Payne
  23. Paul Miller
  24. David Simpson
  25. Bob Kilmister
  26. David Simpson
  27. Mr Ian Westley (Chief Executive)
  28. Paul Miller
  29. Mr Ian Westley (Chief Executive)
  30. Paul Miller
  31. Mr Ian Westley (Chief Executive)
  32. David Simpson
  33. Cris Tomos
  34. Paul Miller
  35. David Simpson
  36. Mr Chris Payne
  37. David Simpson
31 Assessing the cost of elderly Care Provision in the Independent Sector- Residential and Nursing Homes (older people)- 2017/18
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  1. Tessa Hodgson
  2. David Simpson
  3. Phil Baker
  4. Mrs Christine Harrison (Head of Joint Strategic Commissioning)
  5. David Simpson
  6. Paul Miller
  7. Tessa Hodgson
  8. Paul Miller
  9. David Simpson
  10. David Simpson
32 Social Services Charging Policy
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  1. Tessa Hodgson
  2. David Simpson
  3. David Simpson
  4. Webcast Finished
Mr David Fitzsimon
Head of Planning
Leisure Services Manager
Mr Darren Thomas (Head of Infrastructure)
Head of Infrastructure
Pembrokeshire County Council