Cabinet - Monday 12 June 2017, 10:00am - Feedback Tab - Pembrokeshire County Council
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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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Agenda item :
4 Voluntary Sector Liaison - Minutes - 3 March 2017
Agenda item :
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
- Minutes , 13/03/2017 Cabinet, opens in new tab
- $$Minutes$L, opens in new tab
- VSL Minutes, opens in new tab
- TCCL Minutes, opens in new tab
- Notice of Motion relating to a report on an investigation into events connected with Michael Smith, opens in new tab
- Notice of Motion relating to a publicity campaign about the use and location of defibrillators, opens in new tab
- 20170612 NOM - Cycle link for Waterston, opens in new tab
- IT Strategy 2017 - 2021, opens in new tab
- Appendix / Atodiad, opens in new tab
- Code of Conduct for Penalty Notices for unauthorised absence - update, opens in new tab
- 2016-17 Final Outturn Report, opens in new tab
- Appendix/Atodiad A, opens in new tab
- Appendix/Atodiad B, opens in new tab
- Appendix/Atodiad C, opens in new tab
- Appendix/Atodiad D, opens in new tab
- Appendix/Atodiad E, opens in new tab
- Appendix/Atodiad F, opens in new tab
- Appendix/Atodiad G, opens in new tab
- Appendix/Atodiad H, opens in new tab
- Cover Report - Contracts Awarded Oct 16 to March 2017.doc, opens in new tab
- Cabinet Report 1st October 2016 to 31st March 2017, opens in new tab
- Corporate and Financial Planning Timetable for 2018-19, opens in new tab
- Appendix/Atodiad, opens in new tab
- 12 June Local Code, opens in new tab
- 12 June Rate Relief, opens in new tab
- 12 June Fees and Charges, opens in new tab
- Appendix/Atodiad, opens in new tab
- Use of Affordable Housing Section 106 Contributions: Monitoring Report, opens in new tab
- The Commons Act 2006 (Correction, Non-Registrations or Mistaken Registration) (Wales) Regulations 2017 - update, opens in new tab
- 12.06.2017 - Wales Audit Office Corporate Assessment - Action Plan Update, opens in new tab
- Appendix/Atodiad A, opens in new tab
- Appendix/Atodiad B, opens in new tab
- Street Trading Strategy, Operational Guidelines and Fees Review, opens in new tab
- 12.06.2017 - PDock Pemb CACA for consultation cabinet report, opens in new tab
- Appendix/Atodiad A, opens in new tab
- Appendix/Atodiad B, opens in new tab
- Appendix/Atodiad C, opens in new tab
- Pembroke CACA, opens in new tab
- Pembroke Dock CAMP, opens in new tab
- South Quay, Pembroke - Update on Marketing, opens in new tab
- Appendix/Atodiad A, opens in new tab
- Appendix/Atodiad B, opens in new tab
- Capital Receipts Programme, opens in new tab
- Appendix/Atodiad, opens in new tab
- 12.06.2017 - Disposal of the former Johnston CP School, opens in new tab
- Former Milford Haven Library, Hamilton Terrace, Milford Haven, Pembrokeshire - Disposal, opens in new tab
- Haverfordwest Townscape Heritage Initiative Phase 2 - Update Report, opens in new tab
- 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
- 12.06.2017 - Reporting Period 1 10 16 to 31 3 17 Acquisitions and Disposals, opens in new tab
- 20170612 ironman agreement, opens in new tab
- 3G report June 2017, opens in new tab
- Appendix/Atodiad 1, opens in new tab
- Appendix/Atodiad 2, opens in new tab
- Appendix/Atodiad 3, opens in new tab
- June Cabinet Report Fees to homes, opens in new tab
- Social Services Charging Policy, opens in new tab
Head of Joint Strategic Commissioning
