Cabinet - Monday 5 November 2018, 10:00am - Pembrokeshire County Council
Cabinet
Monday, 5th November 2018 at 10:00am
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)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
4 Appointments to Outside Bodies and School Governing Bodies: Reporting Period 1 April 2018 to 30 September 2018
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Agenda item :
5 Instrument of Government for the New Primary School opening in Haverfordwest in January 2019
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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)
Agenda item :
6 Pembrokeshire Corporate Safeguarding Policy
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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 David Simpson (Not Affiliated to Any Group)
Agenda item :
7 Acquisitions and Disposals of Land and/or Buildings: Reporting Period 1 April 2018 to 30 September 2018
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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 :
8 Town Council Link Officer Evaluation of Pilot project
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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 Pat Davies (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 :
9 Scolton Manor
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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 Bob Kilmister (Liberal Democrat)
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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 Mike Cavanagh (Head of Leisure & Cultural Services)
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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 Bob Kilmister (Liberal Democrat)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
10 Engagement and Consultation Strategic Guidance
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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 Pat Davies (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 Lloyd (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 David Simpson (Not Affiliated to Any Group)
Agenda item :
11 Swansea Bay City Region - European Funding Bid for Regional Strategic Planning, Transportation and Economic Development
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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 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 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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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)
Agenda item :
12 Provisional Local Government Settlement for 2019-20 and Indicative Local Government Settlement for 2020-21; Outline Medium Term Financial Plan (MTFP) and Projected Funding Gap 2019-20 to 2022-23 and Budget Strategy for 2019-20 and beyond
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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 Paul Miller (Labour Group)
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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 Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mr Paul Ashley-Jones (Head of Procurement)
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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 Bob Kilmister (Liberal Democrat)
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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 :
13 Six Monthly Return of Contracts Over £50,000 Awarded during the Reporting Period 1 April 2018 to 30 September 2018
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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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Mr Paul Ashley-Jones (Head of Procurement)
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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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Mr Paul Ashley-Jones (Head of Procurement)
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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 Paul Ashley-Jones (Head of Procurement)
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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 Second Homes Council Tax- Affordable Housing Reserve
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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 Pat Davies (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
15 Transformation Programme Board Minutes - 5 October 2018
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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 Pat Davies (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)
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Cllr Cris Tomos (Plaid Cymru Group)
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
16 Regional Safeguarding Board - Annual Report
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
- Minutes , 08/10/2018 Cabinet, opens in new tab
- Final Welsh Minutes, opens in new tab
- Item 4 - Governors and OB Report for Cabinet - 01.04.18 - 30.9.18, opens in new tab
- Item 5 - Hwest new primary school cabinet report, opens in new tab
- Appendix / Atodiad, opens in new tab
- Item 6 - final safeguarding paper for cabinet docx, opens in new tab
- Appendix / Atodiad, opens in new tab
- Item 7 - 05.11.2018 - Acquistions and disposals report - Nov 2018, opens in new tab
- Item 8 - final 05.11.2018 - Town Council Link Officer Evaluation, opens in new tab
- item 9 - 05.11.2018 - Scolton Cabinet Nov 18 nwh (003), opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2, opens in new tab
- Item 10 - 05.11.2018 - Engagement and Consultation Strategic Guidance, opens in new tab
- Appendix / Atodiad, opens in new tab
- Item 11 - Swansea Bay City Region - European funding bid for regional strategic planning, transportation and economic development, opens in new tab
- Appendix / Atodiad, opens in new tab
- 20181015 Provisional Settlement 201920 Cabinet, opens in new tab
- Appendix / Atodiad A1, opens in new tab
- Appendix / Atodiad A2, opens in new tab
- Appendix / Atodiad B, opens in new tab
- Item 13 - Cabinet Report Covering Letter - Contracts Awarded Apr to Sep 18.doc, opens in new tab
- Appendix / Atodiad, opens in new tab
- Item 15 - 20181105 Cabinet Second Home Council Tax draft, opens in new tab
- Item 16 - Transformation Board Minutes Cover Report for Cabinet - Minutes, opens in new tab
- Appendix / Atodiad, opens in new tab
- Item 17 - CABINET report regional safeguarding annual plan nov 2018, opens in new tab
- Appendix / Atodiad, opens in new tab