Cabinet - Monday 12 June 2017, 10:00am - Pembrokeshire County Council
Cabinet
Monday, 12th June 2017 at 10:00am
Agenda item :
Start of webcast
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Cllr David Simpson (Not Affiliated to Any Group)
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2 Declarations of Interest
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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3 Decisions of Previous Meeting
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4 Voluntary Sector Liaison - Minutes - 3 March 2017
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5 Town and Community Councils Liaison - Minutes - 27 February 2017
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6 Notice of Motion relating to a report on an investigation into events connected with Michael Smith
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Mike Stoddart (Not affiliated to any Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Mr Ian Westley (Chief Executive)
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Mr Ian Westley (Chief Executive)
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Mr Ian Westley (Chief Executive)
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Mr Ian Westley (Chief Executive)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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7 Notice of Motion relating to a publicity campaign about the use and location of defibrillators
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Mr Ian Westley (Chief Executive)
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8 Notice of Motion relating to a safe pedestrian and cycle link for Waterston
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Mr Darren Thomas (Head of Infrastructure)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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9 IT Strategy 2017 - 2021
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Mr Lee McSparron (Head of IT)
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Mr Lee McSparron (Head of IT)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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10 Code of Conduct for Penalty Notices for unauthorised absence - update
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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11 County Council Budget - Outturn Monitoring Report - 2016 - 2017
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12 Six Monthly Return of Contracts Over £50,000 Awarded during the Period 1 Oct 2016 - 31 March 2017
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Mr Jonathan Haswell (Director of Resources)
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13 Corporate and Financial Planning Timetable for 2018-19
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14 Local Code of Governance
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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15 Wales High Street Rate Relief Scheme - 2017-18
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16 Fees and Charges 2017 - 18
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Mr David Fitzsimon
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Mr David Fitzsimon
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Mr Ian Westley (Chief Executive)
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Mr Ian Westley (Chief Executive)
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Mr David Fitzsimon
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Mr David Fitzsimon
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17 Use of Affordable Housing Section 106 Contributions: Monitoring Report
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Dr Steven Jones (Director of Community Services)
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Dr Steven Jones (Director of Community Services)
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Mr David Popplewell (Interim Head of Planning)
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Mr Ian Westley (Chief Executive)
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18 The Commons Act 2006 (Correction, Non-Registrations or Mistaken Registration) (Wales) Regulations 2017 - update
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19 Wales Audit Office Corporate Assessment - Action Plan Update
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20 Street Trading Strategy, Operational Guidelines and Fees Review
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Dr Steven Jones (Director of Community Services)
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21 Conservation Area Character Appraisal and Management Plans for Consultation at Pembroke and Pembroke Dock
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Dr Steven Jones (Director of Community Services)
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22 South Quay, Pembroke - Update on Marketing
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23 Capital Receipts Programme
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Dr Steven Jones (Director of Community Services)
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Mr Ian Westley (Chief Executive)
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24 Former Johnston C P School, Johnston, Haverfordwest - Disposal
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25 Former Milford Haven Library, Hamilton Terrace, Milford Haven, Pembrokeshire - Disposal
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26 Haverfordwest Townscape Heritage Initiative Phase 2 - Update Report
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27 Statutory Pre-Application Process including Fee Regime - Planning Development Management: Monitoring Report and Proposed New Fees
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Mr David Popplewell (Interim Head of Planning)
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28 Acquisitions and Disposals of Land and/or Buildings - Reporting Period 1 Oct 2016 - 31 March 2017
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29 Ironman Wales Pembrokeshire
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Mr Ian Westley (Chief Executive)
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Mr Ian Westley (Chief Executive)
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Mr Chris Payne
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Mr Ian Westley (Chief Executive)
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Mr Ian Westley (Chief Executive)
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Mr Ian Westley (Chief Executive)
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Mr Chris Payne
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30 3G Pitch Development
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31 Assessing the cost of elderly Care Provision in the Independent Sector- Residential and Nursing Homes (older people)- 2017/18
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Mrs Christine Harrison (Head of Joint Strategic Commissioning)
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32 Social Services Charging Policy
- Minutes , 13/03/2017 Cabinet, opens in new tab
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- 12.06.2017 - Disposal of the former Johnston CP School, opens in new tab
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- Statutory Pre-Application Process including Fee Regime - Planning Development Management: Monitoring Report and Proposed New Fees, opens in new tab
- Acquisitions and Disposals of Land and/or Buildings - Reporting Period 1 Oct 2016 - 31 March 2017, opens in new tab
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