Cabinet - Monday, 27th November 2017 at 10:00am - Pembrokeshire County Council

Cabinet
Monday, 27th November 2017 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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2 Declarations of interest
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  1. Tessa Hodgson
  2. David Simpson
  3. Cllr David Lloyd (Not affiliated to any Group)
  4. Cllr Cris Tomos (Plaid Cymru Group)
  5. David Simpson
3 Decisions of Previous Meeting
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  1. Phil Baker
  2. David Simpson
4 Social Services Charging Policy
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  1. Tessa Hodgson
  2. David Simpson
  3. Anne Nicholson
  4. David Simpson
5 Regional Arrangements for Pooled Budgets for Social Services
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  1. David Simpson
  2. Tessa Hodgson
  3. David Simpson
  4. Mrs Christine Harrison (Head of Joint Strategic Commissioning)
  5. David Simpson
  6. Cllr Neil Prior (Not affiliated to any Group)
  7. David Simpson
  8. Cllr Paul Miller (Labour Group)
  9. Tessa Hodgson
  10. David Simpson
  11. Bob Kilmister
  12. David Simpson
  13. Bob Kilmister
  14. David Simpson
6 ERW Pay Policy for Teachers 2017/2018
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  1. Cllr David Lloyd (Not affiliated to any Group)
  2. David Simpson
  3. Pat Davies
  4. Mrs Kate Evan-Hughes (Director for Children and Schools)
  5. David Simpson
  6. David Simpson
7 Instruments of government for three new schools opening in September 2018
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  1. Cllr David Lloyd (Not affiliated to any Group)
  2. David Simpson
  3. Tessa Hodgson
  4. Mrs Claire Incledon (Head of Legal and Democratic Services)
  5. David Simpson
  6. Cllr Cris Tomos (Plaid Cymru Group)
  7. David Simpson
  8. Cllr Cris Tomos (Plaid Cymru Group)
  9. David Simpson
8 21st Century Schools - Site selection: Haverfordwest English Medium Secondary
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  1. David Simpson
  2. Cllr David Lloyd (Not affiliated to any Group)
  3. David Simpson
  4. Mrs Claire Incledon (Head of Legal and Democratic Services)
  5. David Simpson
  6. Cllr David Lloyd (Not affiliated to any Group)
  7. Cllr David Lloyd (Not affiliated to any Group)
  8. Cllr Paul Miller (Labour Group)
  9. Tessa Hodgson
  10. Phil Baker
  11. David Simpson
  12. Pat Davies
  13. Cllr Paul Miller (Labour Group)
  14. David Simpson
  15. Mr Ian Westley (Chief Executive)
  16. David Simpson
  17. Cllr David Lloyd (Not affiliated to any Group)
  18. Tessa Hodgson
  19. David Simpson
  20. Phil Baker
  21. David Simpson
  22. Mr Darren Thomas (Head of Infrastructure)
  23. Pat Davies
  24. Mr Darren Thomas (Head of Infrastructure)
  25. David Simpson
  26. Mr Ian Westley (Chief Executive)
  27. David Simpson
  28. Tessa Hodgson
  29. David Simpson
  30. Cllr Paul Miller (Labour Group)
  31. David Simpson
  32. David Simpson
9 Integrated Budget, Internal Control, Business Risk Management and Performance Report for Quarter 2 - 2017 - 18
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  1. Bob Kilmister
  2. David Simpson
  3. Cllr Paul Miller (Labour Group)
  4. David Simpson
  5. Cllr Neil Prior (Not affiliated to any Group)
  6. Bob Kilmister
  7. David Simpson
  8. Mr Kerry MacDermott
  9. David Simpson
  10. Phil Baker
  11. David Simpson
  12. David Simpson
10 County Council Budget 2018/2019 and Summary Medium Term Financial Plan 2018 - 2019 - 2021 - 2022
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  1. Bob Kilmister
  2. David Simpson
  3. Cllr Paul Miller (Labour Group)
  4. David Simpson
  5. Cllr Neil Prior (Not affiliated to any Group)
  6. David Simpson
  7. David Simpson
11 Council Tax Base 2018 - 2019
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  1. Bob Kilmister
  2. David Simpson
  3. David Simpson
12 Pembrokeshire County Council's Response to Grenfell Towers Disaster - Update
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  1. Phil Baker
  2. David Simpson
  3. Cllr Paul Miller (Labour Group)
  4. Phil Baker
  5. David Simpson
13 Review of Car Parking Charges
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  1. Phil Baker
  2. Phil Baker
  3. Mr David Fitzsimon
  4. Mark Owen
  5. Phil Baker
  6. David Simpson
  7. Cllr Paul Miller (Labour Group)
  8. David Simpson
  9. Phil Baker
  10. Mr Darren Thomas (Head of Infrastructure)
  11. Mark Owen
  12. David Simpson
  13. Bob Kilmister
  14. David Simpson
  15. Phil Baker
  16. Cllr Paul Miller (Labour Group)
  17. David Simpson
  18. Cllr Cris Tomos (Plaid Cymru Group)
  19. David Simpson
  20. Phil Baker
  21. David Simpson
  22. Cllr David Lloyd (Not affiliated to any Group)
  23. Cllr Paul Miller (Labour Group)
  24. David Simpson
  25. Cllr Paul Miller (Labour Group)
  26. Mr Ian Westley (Chief Executive)
  27. David Simpson
  28. Phil Baker
  29. David Simpson
  30. David Simpson
14 Adoption of Conservation Area Management Plan for Pembroke - Report Back from Consultation
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15 Leisure Strategy - Interim Report
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  1. Cllr Paul Miller (Labour Group)
  2. Mark Owen
  3. Mr David Fitzsimon
  4. Cllr Paul Miller (Labour Group)
  5. David Simpson
  6. Mr Mike Cavanagh (Head of Leisure & Cultural Services)
  7. David Simpson
  8. Mr Mike Cavanagh (Head of Leisure & Cultural Services)
  9. David Simpson
  10. Pat Davies
  11. Cllr Paul Miller (Labour Group)
  12. Tessa Hodgson
  13. Cllr Paul Miller (Labour Group)
  14. Phil Baker
  15. Cllr Neil Prior (Not affiliated to any Group)
  16. Cllr Paul Miller (Labour Group)
  17. David Simpson
16 Six Monthly Return of Contracts Over £50,000 Awarded During the Period Reporting Period 1 April 2017 to 30 September 2017
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  1. Bob Kilmister
  2. David Simpson
  3. Mr Paul Ashley-Jones (Head of Procurement)
  4. Cllr Paul Miller (Labour Group)
  5. Mr Paul Ashley-Jones (Head of Procurement)
  6. Cllr Paul Miller (Labour Group)
  7. David Simpson
  8. Mr Ian Westley (Chief Executive)
  9. David Simpson
  10. Tessa Hodgson
  11. Mr Paul Ashley-Jones (Head of Procurement)
  12. David Simpson
  13. Cllr Neil Prior (Not affiliated to any Group)
  14. David Simpson
  15. David Simpson
17 Acquisitions and Disposals of Land and/or Buildings - Reporting Period 1 April 2017 to 30 September 2017
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  1. Cllr Paul Miller (Labour Group)
  2. David Simpson
18 Capital Receipts Programme - Update Report
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  1. Bob Kilmister
  2. David Simpson
19 Strategic Asset Management Group - Progress Report
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  1. Cllr Paul Miller (Labour Group)
  2. David Simpson
  3. Cllr Neil Prior (Not affiliated to any Group)
  4. David Simpson
20 Fishguard Town Centre Improvement Scheme Update
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  1. Cllr Paul Miller (Labour Group)
  2. David Simpson
21 Welsh Church Act Fund 2017/2018 and Changes to the Dyfed Church Act Fund Criteria
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  1. Bob Kilmister
  2. Cllr Paul Miller (Labour Group)
  3. David Simpson
  4. David Simpson
22 Boundary Commission for Wales 2018 Review of Parliamentary Constituencies: Revised Proposals Report
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  1. Mr Ian Westley (Chief Executive)
  2. David Simpson
  3. David Simpson
23 Welsh Government Code of Practice on Ethical Employment in Supply Chains
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  1. Tessa Hodgson
  2. David Simpson
  3. Cllr Paul Miller (Labour Group)
  4. David Simpson
  5. Pat Davies
  6. David Simpson
  7. David Simpson
24 Exclusion of the Public
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  1. Cllr Paul Miller (Labour Group)
  2. David Simpson
  3. Cllr Paul Miller (Labour Group)
  4. David Simpson
  5. Webcast Finished
Photograph of Mr David Fitzsimon
Head of Planning
Photograph of Mr Kerry MacDermott
Head of Revenues and Assurance
Photograph of Mr Darren Thomas (Head of Infrastructure)
Head of Infrastructure
Pembrokeshire County Council