Cabinet - Monday 10 September 2018, 10:00am - Resources Tab - Pembrokeshire County Council
			Cabinet
Monday, 10th September 2018 at 10:00am 
		
			Speaking:  
				
					
									Agenda item : 
									Start of webcast								
							
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									2 Declarations of interest								
							
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									Agenda item : 
									3 Decisions of Previous Meeting								
							
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									4 Notice of Motion relating to provision of Life Lessons for Pupils								
							
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											Cllr David Lloyd (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									5 Cabinet Forward Work Programme for next six months								
							
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											Mr Jonathan Haswell (Director of Resources)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Neil Prior (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Dr Steven Jones (Director of Community Services)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									6 Welsh Government Consultation on Subordinate Legislation Consolidation and Review - Consolidation of the Town and Country Planning (Use Classes) Order 1987 and Town and Country Planning (General Permitted Development) Order 1995								
							
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											Cllr Phil Baker (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									7 Former Ocky White Department Store								
							
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											Cllr Paul Miller (Labour Group)
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											Cllr David Simpson (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)
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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 David Simpson (Not Affiliated to Any 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 David Simpson (Not Affiliated to Any Group)
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											Cllr Cris Tomos (Plaid Cymru Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Mr Jonathan Haswell (Director of Resources)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Paul Miller (Labour Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									8 Withybush Food Park - Infrastructure								
							
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											Cllr Paul Miller (Labour Group)
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											Cllr Bob Kilmister (Liberal Democrat)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									9 21st Century Schools Sir Thomas Picton School Site potential Compulsory Purchase Order								
							
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											Cllr Phil Baker (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Paul Miller (Labour Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									10 Food Development: Fees and Charges								
							
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											Cllr Paul Miller (Labour Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									11 Integrated Budget, Internal Control, Business Risk Management and Performance Report for Quarter 1 2018 -2019								
							
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											Cllr David Simpson (Not Affiliated to Any 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 David Simpson (Not Affiliated to Any Group)
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											Cllr Paul Miller (Labour Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Mrs Kate Evan-Hughes (Director for Children and Schools)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Paul Miller (Labour Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Mr Jonathan Haswell (Director of Resources)
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											Cllr David Lloyd (Not affiliated to any Group)
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											Cllr Neil Prior (Not affiliated to any Group)
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											Cllr Bob Kilmister (Liberal Democrat)
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											Mr Jonathan Haswell (Director of Resources)
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											Cllr Bob Kilmister (Liberal Democrat)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									12 Corporate Risk Register for 2018-19								
							
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Bob Kilmister (Liberal Democrat)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Neil Prior (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Mr Ian Westley (Chief Executive)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									13 Town Centre Loan Fund								
							
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Paul Miller (Labour Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									14 Appeals Process - Council Tax Premium for Long Term Empty Properties								
							
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											Cllr Bob Kilmister (Liberal Democrat)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									15 Transformation Programme Board Minutes								
							
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Neil Prior (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Paul Miller (Labour Group)
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											Cllr David Simpson (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 David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									16 Gypsy & Traveller Site Rents and Water (including Sewerage) Service Charge Policy 2018-19								
							
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											Mr Ian Westley (Chief Executive)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Mr Andrew Davies-Wrigley (Housing Strategy Manager)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									17 Amending Eligibility Criteria for the Provision of Access Arrangements for Wheelchairs and Mobility Scooters in Residential Properties								
							
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									18 Fire Safety Issues at Leasehold Flats								
							
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Phil Baker (Not affiliated to any Group)
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											Cllr Bob Kilmister (Liberal Democrat)
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											Mrs Claire Incledon (Head of Legal and Democratic Services)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Mr Ian Westley (Chief Executive)
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											Mr Jonathan Haswell (Director of Resources)
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											Mr Ian Westley (Chief Executive)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Paul Miller (Labour Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Paul Miller (Labour Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									19 Increase of Fees and Charges, Parc Gwyn Crematorium, Narberth								
							
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											Cllr David Simpson (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 Cris Tomos (Plaid Cymru Group)
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											Richard Brown (Head of Environmental Services and Public P
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Tessa Hodgson (Not affiliated to any Group)
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											Richard Brown (Head of Environmental Services and Public P
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											Cllr Paul Miller (Labour Group)
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											Cllr Bob Kilmister (Liberal Democrat)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									20 Update on Review of Street Trading Policy, and Progress on Developing an Approach to Dealing with Service Providers								
							
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											Cllr Phil Baker (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									21 Second Homes Council Tax - 'Enhancing Pembrokeshire' Grant Amendment								
							
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											Cllr Bob Kilmister (Liberal Democrat)
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											Cllr David Lloyd (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Paul Miller (Labour Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									22 Social Services Compliments and Complaints - Annual Report 2017-18								
							
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Tessa Hodgson (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Phil Baker (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									23 Annual Report of the Statutory Director for Social Services								
							
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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 David Simpson (Not Affiliated to Any Group)
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											Cllr Paul Miller (Labour Group)
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											Mr Jonathan Griffiths (Director of Social Services)
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											Cllr Paul Miller (Labour Group)
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											Mr Jonathan Griffiths (Director of Social Services)
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											Cllr Paul Miller (Labour Group)
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											Mr Jonathan Griffiths (Director of Social Services)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Neil Prior (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									24 Council Tax Exemption for Care Leavers								
							
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											Cllr Tessa Hodgson (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Paul Miller (Labour Group)
 
									Agenda item : 
									25 Play Sufficiency								
							
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr David Lloyd (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Hayli Gibson - Team Leader for Early Years
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Neil Prior (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									26 Cabinet Members Reports on their Portfolios								
							
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							- Agenda no.28 Cabinet Member reports cover report
 - Councillor/ Cynghorydd David Simpson
 - Councillor/ Cynghorydd Phil Baker
 - Councillor/ Cynghorydd Pat Davies
 - Councillor/ Cynghorydd Tessa Hodgson
 - Councillor/ Cynghorydd Bob Kilmister
 - Councillor/ Cynghorydd David Lloyd
 - Councillor/ Cynghorydd Paul Miller
 - Councillor/ Cynghorydd Neil Prior
 - Councillor/ Cynghorydd Cris Tomos
 
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											Cllr David Simpson (Not Affiliated to Any Group)
 
									Agenda item : 
									27 Exclusion of the Public								
							
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Webcast Finished
 
- Minutes , 02/07/2018 Cabinet, opens in new tab
 - Final Welsh Decisions, opens in new tab
 - Agenda no.4 - Cabinet Report NoM Life Lessons for Pupils June 2018 amended, opens in new tab
 - Appendix / Atodiad, opens in new tab
 - Agenda no.5 - 6 monthly cabinet work programme cover report, opens in new tab
 - Appendix / Atodiad, opens in new tab
 - Agenda no.6 - UCO and GPDO report, opens in new tab
 - Annex / Atodiad 1, opens in new tab
 - Annex / Atodiad 2, opens in new tab
 - Agenda no.7 - Ocky White, opens in new tab
 - Agenda no.7.1 - Withybush, opens in new tab
 - Agenda no.9 - 10.09.2018 - STP September Cabinet (003), opens in new tab
 - Appendix / Atodiad 1, opens in new tab
 - Agenda no.11 - Food Development charges final, opens in new tab
 - Agenda 12 -Budget Monitoring Report Quarter 1 - Cabinet, 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
 - Agenda no.13 - CRR, opens in new tab
 - Appendix / Atodiad A, opens in new tab
 - Agenda no.14 - Town Centre Loan Fund, opens in new tab
 - Agenda no.15 - Long Term Empty Properties Appeal Process - Cabinet, opens in new tab
 - Appendix / Atodiad A, opens in new tab
 - Agenda no.16 - Transformation Board Minutes Cover Report for Cabinet - Minutes, opens in new tab
 - Appendix / Atodiad, opens in new tab
 - Agenda no.17 - Gypsy Rent 2018-192018-19 Final, opens in new tab
 - Agenda no.18 - Access and Scooter Store Policy final, opens in new tab
 - Agenda no.19 - Fire Door Report - leasehold flats, opens in new tab
 - Agenda no.20 - Cabinet report to increase the crematorium fees with JH and SPJ comments final(3) (2) (2), opens in new tab
 - Agenda no.21 final street trading, opens in new tab
 - Agenda no.22 - Second Home Tax, opens in new tab
 - Agenda no.23 - SS CC (004), opens in new tab
 - Appendix / Atodiad, opens in new tab
 - Agenda no.24 - DSS CABINET Cover Sheet, opens in new tab
 - Appendix / Atodiad, opens in new tab
 - Agenda no.25 - Final version Cabinet Care Leaver Council Tax report djm, opens in new tab
 - Agenda no.27 - Play Sufficiency, opens in new tab
 - Appendix / Atodiad, opens in new tab
 - Agenda no.28 Cabinet Member reports cover report, opens in new tab
 - Councillor/ Cynghorydd David Simpson, opens in new tab
 - Councillor/ Cynghorydd Phil Baker, opens in new tab
 - Councillor/ Cynghorydd Pat Davies, opens in new tab
 - Councillor/ Cynghorydd Tessa Hodgson, opens in new tab
 - Councillor/ Cynghorydd Bob Kilmister, opens in new tab
 - Councillor/ Cynghorydd David Lloyd, opens in new tab
 - Councillor/ Cynghorydd Paul Miller, opens in new tab
 - Councillor/ Cynghorydd Neil Prior, opens in new tab
 - Councillor/ Cynghorydd Cris Tomos, opens in new tab
 
																									
																									
																Head of Environmental Services and Public Protection															
																												
																									
																Private Sector Housing and Housing Strategy Manager