Cabinet - Monday 27 November 2017, 10:00am - Pembrokeshire County Council
			Cabinet
Monday, 27th November 2017 at 10:00am 
		
			Speaking:  
				
					
									Agenda item : 
									Start of webcast								
							
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									Agenda item : 
									2 Declarations of interest								
							
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											Tessa Hodgson
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											David Simpson
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											Cllr David Lloyd (Not affiliated to any Group)
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											Cllr Cris Tomos (Plaid Cymru Group)
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											David Simpson
									Agenda item : 
									3 Decisions of Previous Meeting								
							
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											Phil Baker
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											David Simpson
									Agenda item : 
									4 Social Services Charging Policy								
							
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											Tessa Hodgson
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											David Simpson
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											Anne Nicholson
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											David Simpson
									Agenda item : 
									5 Regional Arrangements for Pooled Budgets for Social Services								
							
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											David Simpson
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											Tessa Hodgson
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											David Simpson
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											Mrs Christine Harrison (Head of Joint Strategic Commissioning)
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											David Simpson
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											Cllr Neil Prior (Not affiliated to any Group)
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											David Simpson
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											Cllr Paul Miller (Labour Group)
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											Tessa Hodgson
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											David Simpson
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											Bob Kilmister
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											David Simpson
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											Bob Kilmister
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											David Simpson
									Agenda item : 
									6 ERW Pay Policy for Teachers 2017/2018								
							
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											Cllr David Lloyd (Not affiliated to any Group)
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											David Simpson
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											Pat Davies
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											Mrs Kate Evan-Hughes (Director for Children and Schools)
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											David Simpson
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											David Simpson
									Agenda item : 
									7 Instruments of government for three new schools opening in September 2018								
							
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											Cllr David Lloyd (Not affiliated to any Group)
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											David Simpson
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											Tessa Hodgson
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											Mrs Claire Incledon (Head of Legal and Democratic Services)
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											David Simpson
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											Cllr Cris Tomos (Plaid Cymru Group)
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											David Simpson
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											Cllr Cris Tomos (Plaid Cymru Group)
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											David Simpson
									Agenda item : 
									8 21st Century Schools - Site selection: Haverfordwest English Medium Secondary								
							
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											David Simpson
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											Cllr David Lloyd (Not affiliated to any Group)
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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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											Cllr David Lloyd (Not affiliated to any Group)
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											Cllr David Lloyd (Not affiliated to any Group)
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											Cllr Paul Miller (Labour Group)
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											Tessa Hodgson
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											Phil Baker
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											David Simpson
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											Pat Davies
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											Cllr Paul Miller (Labour Group)
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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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											Cllr David Lloyd (Not affiliated to any Group)
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											Tessa Hodgson
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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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											Pat Davies
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											Mr Darren Thomas (Head of Infrastructure)
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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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											Cllr Paul Miller (Labour Group)
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											David Simpson
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											David Simpson
									Agenda item : 
									9 Integrated Budget, Internal Control, Business Risk Management and Performance Report for Quarter 2 - 2017 - 18								
							
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											Bob Kilmister
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											David Simpson
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											Cllr Paul Miller (Labour Group)
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											David Simpson
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											Cllr Neil Prior (Not affiliated to any Group)
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											Bob Kilmister
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											David Simpson
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											Mr Kerry MacDermott
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											David Simpson
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											Phil Baker
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											David Simpson
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											David Simpson
									Agenda item : 
									10 County Council Budget 2018/2019 and Summary Medium Term Financial Plan 2018 - 2019 - 2021 - 2022								
							
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											Bob Kilmister
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											David Simpson
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											Cllr Paul Miller (Labour Group)
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											David Simpson
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											Cllr Neil Prior (Not affiliated to any Group)
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											David Simpson
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											David Simpson
									Agenda item : 
									11 Council Tax Base 2018 - 2019								
							
									Agenda item : 
									12 Pembrokeshire County Council's Response to Grenfell Towers Disaster - Update								
							
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											Phil Baker
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											David Simpson
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											Cllr Paul Miller (Labour Group)
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											Phil Baker
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											David Simpson
									Agenda item : 
									13 Review of Car Parking Charges								
							
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											Phil Baker
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											Phil Baker
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											Mr David Fitzsimon
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											Mark Owen
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											Phil Baker
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											David Simpson
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											Cllr Paul Miller (Labour Group)
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											David Simpson
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											Phil Baker
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											Mr Darren Thomas (Head of Infrastructure)
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											Mark Owen
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											David Simpson
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											Bob Kilmister
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											David Simpson
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											Phil Baker
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											Cllr Paul Miller (Labour Group)
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											David Simpson
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											Cllr Cris Tomos (Plaid Cymru Group)
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											David Simpson
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											Phil Baker
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											David Simpson
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											Cllr David Lloyd (Not affiliated to any Group)
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											Cllr Paul Miller (Labour Group)
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											David Simpson
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											Cllr Paul Miller (Labour Group)
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											Mr Ian Westley (Chief Executive)
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											David Simpson
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											Phil Baker
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											David Simpson
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											David Simpson
									Agenda item : 
									14 Adoption of Conservation Area Management Plan for Pembroke - Report Back from Consultation								
							
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									Agenda item : 
									15 Leisure Strategy - Interim Report								
							
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											Cllr Paul Miller (Labour Group)
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											Mark Owen
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											Mr David Fitzsimon
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											Cllr Paul Miller (Labour Group)
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											David Simpson
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											Mr Mike Cavanagh (Head of Leisure & Cultural Services)
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											David Simpson
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											Mr Mike Cavanagh (Head of Leisure & Cultural Services)
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											David Simpson
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											Pat Davies
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											Cllr Paul Miller (Labour Group)
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											Tessa Hodgson
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											Cllr Paul Miller (Labour Group)
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											Phil Baker
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											Cllr Neil Prior (Not affiliated to any Group)
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											Cllr Paul Miller (Labour Group)
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											David Simpson
									Agenda item : 
									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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											Bob Kilmister
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											David Simpson
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											Mr Paul Ashley-Jones (Head of Procurement)
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											Cllr Paul Miller (Labour Group)
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											Mr Paul Ashley-Jones (Head of Procurement)
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											Cllr Paul Miller (Labour Group)
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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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											Mr Paul Ashley-Jones (Head of Procurement)
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											David Simpson
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											Cllr Neil Prior (Not affiliated to any Group)
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											David Simpson
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											David Simpson
									Agenda item : 
									17 Acquisitions and Disposals of Land and/or Buildings - Reporting Period 1 April 2017 to 30 September 2017								
							
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											Cllr Paul Miller (Labour Group)
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											David Simpson
									Agenda item : 
									18 Capital Receipts Programme - Update Report								
							
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											Bob Kilmister
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											David Simpson
									Agenda item : 
									19 Strategic Asset Management Group - Progress Report								
							
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											Cllr Paul Miller (Labour Group)
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											David Simpson
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											Cllr Neil Prior (Not affiliated to any Group)
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											David Simpson
									Agenda item : 
									20 Fishguard Town Centre Improvement Scheme Update								
							
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											Cllr Paul Miller (Labour Group)
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											David Simpson
									Agenda item : 
									21 Welsh Church Act Fund 2017/2018 and Changes to the Dyfed Church Act Fund Criteria								
							
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											Bob Kilmister
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											Cllr Paul Miller (Labour Group)
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											David Simpson
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											David Simpson
									Agenda item : 
									22 Boundary Commission for Wales 2018 Review of Parliamentary Constituencies: Revised Proposals Report								
							
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											Mr Ian Westley (Chief Executive)
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											David Simpson
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											David Simpson
									Agenda item : 
									23 Welsh Government Code of Practice on Ethical Employment in Supply Chains								
							
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											Tessa Hodgson
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											David Simpson
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											Cllr Paul Miller (Labour Group)
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											David Simpson
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											Pat Davies
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											David Simpson
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											David Simpson
									Agenda item : 
									24 Exclusion of the Public								
							
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											Cllr Paul Miller (Labour Group)
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											David Simpson
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											Cllr Paul Miller (Labour Group)
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											David Simpson
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											Webcast Finished
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																Head of Joint Strategic Commissioning															
																												 
																									 
																									 
																									 
																									 
																									 
																									 
																									