Cabinet - Monday 3 December 2018, 10:00am - Pembrokeshire County Council
Cabinet
Monday, 3rd December 2018 at 10:00am
Agenda item :
Start of webcast
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
3 Decisions of Previous Meeting
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Agenda item :
4 Notice of Motion relating to Lucy's Law
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Mr Ian Westley (Chief Executive)
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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)
Agenda item :
5 Report on Equality in Employment for 2017-18
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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)
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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 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 Cris Tomos (Plaid Cymru 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 :
6 Regional Pay Policy for Teachers - 2018/2019
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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 :
7 Pembrokeshire Local Development Plan 2 (2017-2033) - Pre-Deposit Consultation Documents
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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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Ms. Sara Morris (Development Plans & Conservation Manager)
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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 Phil Baker (Not affiliated to any Group)
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Ms. Sara Morris (Development Plans & Conservation Manager)
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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)
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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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Ms. Sara Morris (Development Plans & Conservation Manager)
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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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Ms. Sara Morris (Development Plans & Conservation Manager)
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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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Ms. Sara Morris (Development Plans & Conservation Manager)
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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 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 Phil Baker (Not affiliated to any Group)
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Ms. Sara Morris (Development Plans & Conservation Manager)
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Cllr Neil Prior (Not affiliated to any Group)
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Ms. Sara Morris (Development Plans & Conservation Manager)
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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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Ms. Sara Morris (Development Plans & Conservation Manager)
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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 :
8 Newgale Coastal Adaptation
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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 Lloyd (Not affiliated to any Group)
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Cllr Phil Baker (Not affiliated to any Group)
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Mr Darren Thomas (Head of Infrastructure)
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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 Phil Baker (Not affiliated to any Group)
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Mr Darren Thomas (Head of Infrastructure)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
9 Review of Council's Gambling Policy Statement: Gambling Act 2005
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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 :
10 Draft County Council Budget 2019-20 and Outline Medium Term Financial Plan (MTFP) 2019-20 - 2022-23
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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 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 :
11 Council Tax Base 2019-20
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
12 Budget Monitoring Report - Quarter 2 - 2018-19
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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 :
13 Homelessness Strategy - Action Plan 2019-23
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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 :
14 Annual Report of Housing Revenue Account (HRA) Working 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 Phil Baker (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 :
15 Appropriation of Land at the Former Hakin Infants, Hakin Juniors and Hubberston Schools from the General Fund to the Housing Revenue Account (HRA)
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Cllr Pat Davies (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 :
16 Corporate Debt Recovery Policy
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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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Mr Jonathan Griffiths (Director of Social Services)
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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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Mr Jonathan Griffiths (Director of Social Services)
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Cllr Pat Davies (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 Paul Miller (Labour Group)
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Mr Jonathan Haswell (Director of Resources)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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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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Mr Jonathan Haswell (Director of Resources)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Cllr Neil Prior (Not affiliated to any Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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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)
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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 :
17 Public Services Ombudsman for Wales - Annual Letter 2017-18
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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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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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
18 21st Century Schools Programme - 5 November 2018
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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 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 Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Mr Darren Thomas (Head of Infrastructure)
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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 Paul Miller (Labour 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 :
19 Transformation Programme Board Minutes - 1 November 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 David Lloyd (Not affiliated to any Group)
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Cllr Neil Prior (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)
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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 :
20 Allied Healthcare - Contract Termination of Domiciliary Care Services and Plans to Re-provide
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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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Mr Jonathan Haswell (Director of Resources)
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Mr Jonathan Griffiths (Director of Social Services)
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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 Tessa Hodgson (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)
- Minutes , 05/11/2018 Cabinet, opens in new tab
- Final Minutes 5.11.18 Welsh, opens in new tab
- Dec 18 Cabinet report re Lucys Law, opens in new tab
- 5 - Cabinet Report 2017_18 PSED Employee Monitoring, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- 6 - Pay Policy report for cabinet 2018-including comments (002), opens in new tab
- 6.1 - Model Teachers' Pay Policy 2018-19-including comments, opens in new tab
- 7 Final LDP Pre-Deposit Consultation Cabinet Report 3rd Dec 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
- Appendix / Atodiad D, opens in new tab
- 8 Final 20181203 newgale coastal adaptation & preferred route, opens in new tab
- 9 - Dec 18 Cabinet report on Gambling policy, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- 3 Dec Updated Budget 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
- 11 - Final Council Tax Base 2019-20, opens in new tab
- 12 - 3 Dec Q2 Integrated 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
- 13 - Homelessness Strategy Action Plan 2019-23 Report to Cabinet December 2018 (002) (002), opens in new tab
- Appendix / Atodiad A, opens in new tab
- Appendix / Atodiad B, opens in new tab
- 14 - 2018-11-16 Cabinet Annual Report of HRA Working Group, opens in new tab
- 15 - 2018-11-12 Disposal of School Sites At Hakin Hubberston, opens in new tab
- 16 - Corporate Debt Policy Report, opens in new tab
- Appendix / Atodiad, opens in new tab
- 17 - 20181203 PSOW Annual Report 1718, opens in new tab
- Appendix / Atodiad, opens in new tab
- 18 - 21st Century Schools Programme, opens in new tab
- Appendix / Atodiad, opens in new tab
- 19 - Transformation Board Minutes Cover Report for Cabinet - Minutes, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2, opens in new tab
- CABINET report responding action to Allied Healthcare end of contract 3 dec 2018 v2 (003), opens in new tab