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