Cabinet - Monday 21 May 2018, 10:00am - Pembrokeshire County Council
Cabinet
Monday, 21st May 2018 at 10:00am
Agenda item :
Start of webcast
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Agenda item :
2 Declarations of interest
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Cllr Phil Baker (Not affiliated to any Group)
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Cllr Pat Davies (Not affiliated to any Group)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Cllr David Lloyd (Not affiliated to any Group)
Agenda item :
3 Decisions of Previous Meeting
Agenda item :
4 Transformation Programme Board Minutes
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Cllr Neil Prior (Not affiliated to any Group)
Agenda item :
5 Notice of Motion relating to publishing Minutes of School Governing Body Meetings
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Cllr Viv Stoddart (Not affiliated to any Group)
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Cllr Viv Stoddart (Not affiliated to any Group)
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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 Phil Baker (Not affiliated to any Group)
Agenda item :
6 Notice of Motion Relating to Making Road Adoptions Compulsory
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Cllr Brian Hall (Independent Group)
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Cllr Phil Baker (Not affiliated to any Group)
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Cllr David Lloyd (Not affiliated to any Group)
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Cllr Phil Baker (Not affiliated to any Group)
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Cllr Brian Hall (Independent Group)
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Cllr Bob Kilmister (Liberal Democrat)
Agenda item :
7 Six Monthly Return of Contracts Over £50,000 Awarded during the Period Reporting Period 1 Oct 2017 to 31 March 2018
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Mr Paul Ashley-Jones (Head of Procurement)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Mr Paul Ashley-Jones (Head of Procurement)
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Cllr Paul Miller (Labour Group)
Agenda item :
8 Acquisitions and Disposals of Land and/or Buildings - Reporting Period 1 Oct 2017 to 31 March 2018
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Neil Prior (Not affiliated to any Group)
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Ms. Helen McLeod-Baikie (Chief Property Officer)
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Cllr Neil Prior (Not affiliated to any Group)
Agenda item :
9 Appointments to Outside Bodies and School Governing Bodies - Reporting Period: 1 Oct 2017 to 31 March 2018
Agenda item :
10 Capital receipts programme - 6 Monthly update report
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Phil Baker (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
Agenda item :
11 Financial Assistance to Voluntary/Third Sector Organisations
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Cllr Cris Tomos (Plaid Cymru Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Mr Jonathan Griffiths (Director of Social Services)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Cris Tomos (Plaid Cymru Group)
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Mr Jonathan Griffiths (Director of Social Services)
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Cllr Neil Prior (Not affiliated to any Group)
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Mr Jonathan Griffiths (Director of Social Services)
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Cllr Phil Baker (Not affiliated to any Group)
Agenda item :
12 Targeted Regeneration Investment Programme
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Cllr Paul Miller (Labour Group)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Cllr Paul Miller (Labour Group)
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Cllr Paul Miller (Labour Group)
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Cllr Phil Baker (Not affiliated to any Group)
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Mr Gwyn Evans (European Manager)
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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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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Paul Miller (Labour Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Paul Miller (Labour Group)
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Dr Steven Jones (Director of Community Services)
Agenda item :
13 Pembrokeshire Coast National Park Local Development Plan: Deposit Consultation Response
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Cllr Pat Davies (Not affiliated to any Group)
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Ms. Sara Morris (Development Plans & Conservation Manager)
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Ms. Sara Morris (Development Plans & Conservation Manager)
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Ms. Sara Morris (Development Plans & Conservation Manager)
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Cllr Pat Davies (Not affiliated to any Group)
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Dr Steven Jones (Director of Community Services)
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Cllr Cris Tomos (Plaid Cymru Group)
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Ms. Sara Morris (Development Plans & Conservation Manager)
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Cllr Pat Davies (Not affiliated to any Group)
Agenda item :
14 Trecadwgan Farmhouse Solva - Disposal
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Cllr Bob Kilmister (Liberal Democrat)
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Ms. Helen McLeod-Baikie (Chief Property Officer)
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Cllr David Lloyd (Not affiliated to any Group)
Agenda item :
15 Voluntary Early Retirement Scheme
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Mr Ian Westley (Chief Executive)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Mr Ceri Davies (Head of Human Resources)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Phil Baker (Not affiliated to any Group)
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Cllr Paul Miller (Labour Group)
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Cllr Cris Tomos (Plaid Cymru Group)
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Cllr Paul Miller (Labour Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Pat Davies (Not affiliated to any Group)
Agenda item :
16 Energy Company Obligation - Help to Heat Programme
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Cllr Pat Davies (Not affiliated to any Group)
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Mr Andrew Davies-Wrigley (Housing Strategy Manager)
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Cllr Pat Davies (Not affiliated to any Group)
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Mr Andrew Davies-Wrigley (Housing Strategy Manager)
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Cllr Cris Tomos (Plaid Cymru Group)
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Mr Andrew Davies-Wrigley (Housing Strategy Manager)
Agenda item :
17 County Council Budget - Outturn Monitoring Report - 2017-18
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Paul Miller (Labour Group)
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Mr Jonathan Haswell (Director of Resources)
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Cllr Paul Miller (Labour Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Paul Miller (Labour Group)
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Neil Prior (Not affiliated to any Group)
Agenda item :
18 National Welsh Language Centre: Policy on Concessions and Fees
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Cllr Cris Tomos (Plaid Cymru Group)
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Cllr Pat Davies (Not affiliated to any Group)
- Minutes , 16/04/2018 Cabinet, opens in new tab
- Welsh Decisions 16.4.18, opens in new tab
- 20180426 Report for Cabinet - Minutes, opens in new tab
- Appendix / Atodiad, opens in new tab
- Cabinet Report NoM Publishing of Gov Body Minutes May 2018, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2, opens in new tab
- Cabinet Report NoM Compulsory Road Adoption May 2018, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2, opens in new tab
- Contracts Awarded Oct 17 to Mar 18 doc, opens in new tab
- Appendix / Atodiad, opens in new tab
- Acquisitions Disposal of land and-or Buildings - Reporting peri, opens in new tab
- Appendix / Atodiad, opens in new tab
- Governors and OB Report for Cabinet - 01 10 17 - 31 03 18 (2), opens in new tab
- 21.5.18 - Capital Receipts Programme - 6 monthly update report, opens in new tab
- Appendix / Atodiad, opens in new tab
- Cabinet Report Third Sector Grants May 2018 _, opens in new tab
- 21.05.2018 - TRI Programme May 2018, opens in new tab
- Appendix / Atodiad, opens in new tab
- 21.05.2018 - Cabinet Report - Final PCNPA Deposit Plan consultation response, opens in new tab
- Annex / Atodiad 1, opens in new tab
- Annex / Atodiad 2, opens in new tab
- Annex / Atodiad 3, opens in new tab
- 21 5 18 - Trecadwgan Farmhouse Solva - Disposal (2), opens in new tab
- Appendix / Atodiad, opens in new tab
- Early Voluntary Retirement Scheme cover, opens in new tab
- Appendix / Atodiad, opens in new tab
- 2018 05 21 - Cabinet - Ecoflex (V2), opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2, opens in new tab
- 2017-18 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
- Welsh for Adults Fee Structure 2018, opens in new tab
- Appendix / Atodiad, opens in new tab
Private Sector Housing and Housing Strategy Manager