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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
3 Decisions of Previous Meeting
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Phil Baker
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David Simpson
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
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
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
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
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
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
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
11 Council Tax Base 2018 - 2019
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
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
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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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
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
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
18 Capital Receipts Programme - Update Report
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Bob Kilmister
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David Simpson
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
20 Fishguard Town Centre Improvement Scheme Update
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Cllr Paul Miller (Labour Group)
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David Simpson
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
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
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
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
