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
- Minutes , 06/11/2017 Cabinet, opens in new tab
- A14981 Welsh decisions 6 11 17 - final Cymraeg, opens in new tab
- FINALV2SocialServicesdocx, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- CABINETreportpooledbudgetsFnov2017, opens in new tab
- Pay Policy cabinet report 2017(F) (2), opens in new tab
- Appendix / Atodiad, opens in new tab
- IOGforThreenewschoolsIoGcabinetreport, opens in new tab
- IOG st davids 3-16 VA IoG, opens in new tab
- IOGHwest English 11-19 IoG, opens in new tab
- IOGHwest Welsh 3 - 16 IoG doc, opens in new tab
- (21stCentury - Site Selection (FF), opens in new tab
- 27 Nov Integrated Report Updated by Claire, 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 F 1, opens in new tab
- 20171116 Draft Budget Cabinet Final, 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
- 27 Nov Council Taxbase, opens in new tab
- 20171127 grenfell response update, opens in new tab
- 20171127carparkingchargesFdocx, opens in new tab
- Appendix / Atodiad 1 & 2 - Amended / Diwygiwyd, opens in new tab
- 27 11 2017 - Pembroke CAMP, opens in new tab
- Appendix / Atodiad, opens in new tab
- 27 11 2017 - leisure strategy - Final v3 clean (2), opens in new tab
- Appendix / Atodiad, opens in new tab
- ContractsAwardedApr17toSep17coverreport, opens in new tab
- Appendix / Atodiad, opens in new tab
- Acquisitions Disposal of land and-or Buildings, opens in new tab
- Appendix / Atodiad, opens in new tab
- 27 11 2017 - Cabinet Report Disposal (F)prog, opens in new tab
- Appendix / Atodiad, opens in new tab
- 27 11 2017 - SAMG - Progress Report Cab Report - v2 - 18 October (2), opens in new tab
- Appendix / Atodiad, opens in new tab
- 27 11 2017 - Fishguard Town Centre Improvement Scheme(F) Update, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2, opens in new tab
- 27 11 2017 - Nov Overall WCA Report, opens in new tab
- Appendix / Atodiad, opens in new tab
- BoundaryProposals, opens in new tab
- Appendix / Atodiad, opens in new tab
- Cabinet Report - Code of Practice on Ethical Employment in Supply Chains, opens in new tab
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