Cabinet - Monday 11 March 2019, 10:00am - Pembrokeshire County Council
Cabinet
Monday, 11th March 2019 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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Cllr Neil Prior (Not affiliated to any Group)
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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 Transformation Programme Board Minutes - 24 January 2019
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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 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 :
5 21st Century Schools Programme Board Minutes - 16 January 2019
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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 David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
6 Determination of School Admission Arrangements for Community and Voluntary Controlled Schools 2020-2021
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Cllr David Lloyd (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 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 Determination of "Relevant Area" for Admission Consultation 2021 - 2023
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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 David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
8 Registration Service Fees and Charges 2019-2020
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Ms. Julie Wilks (Registration Manager)
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Cllr David Simpson (Not Affiliated to Any Group)
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Ms. Julie Wilks (Registration 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. Julie Wilks (Registration Manager)
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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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Ms. Julie Wilks (Registration Manager)
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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 Neil Prior (Not affiliated to any Group)
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Ms. Julie Wilks (Registration Manager)
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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 :
9 Consultation Document - Improving Public Transport
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Cllr Phil Baker (Not affiliated to any Group)
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Dr Steven Jones (Director of Community Services)
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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 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 :
10 West Wales Strategic Coastal Corridor - T2 & T5 West Wales Trawscymru Bus Corridor Improvements
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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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Mr Darren Thomas (Head of Infrastructure)
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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 Discretionary Housing Payments Policy - 2019-2020
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Cllr Bob Kilmister (Liberal Democrat)
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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 :
12 Cleddau Bridge - Update on Removal of Tolls
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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 Tessa Hodgson (Not affiliated to any Group)
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Cllr Phil Baker (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 David Simpson (Not Affiliated to Any Group)
Agenda item :
13 Brexit Preparedness
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Mr Glynne Morgan (Electoral Services Manager)
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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 Neil Prior (Not affiliated to any Group)
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Mr Glynne Morgan (Electoral Services 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 Simpson (Not Affiliated to Any Group)
Agenda item :
14 HRA Business Plan - 2019 - 2049
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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 Neil Prior (Not affiliated to any Group)
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Cllr Pat Davies (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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Ms. Caroline Lawley (Finance Manager)
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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 Cris Tomos (Plaid Cymru Group)
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Cllr Pat Davies (Not affiliated to any Group)
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Cllr Cris Tomos (Plaid Cymru Group)
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Cllr Pat Davies (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 David Simpson (Not Affiliated to Any Group)
Agenda item :
15 Budget Monitoring Report for Quarter 3 - 2018-2019
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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 Ian Westley (Chief Executive)
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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 :
16 Energy Company Obligation - Help to Heat Programme
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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 Bob Kilmister (Liberal Democrat)
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Cllr Paul Miller (Labour Group)
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Mr Andrew Nicholas (Architect)
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Mr Andrew Davies-Wrigley (Housing Strategy Manager)
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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 Pat Davies (Not affiliated to any Group)
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Mr Andrew Davies-Wrigley (Housing Strategy Manager)
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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 :
17 Customer Services Centres
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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 Phil Baker (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)
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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 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 Bob Kilmister (Liberal Democrat)
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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 Neil Prior (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 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 David Simpson (Not Affiliated to Any Group)
Agenda item :
18 Welsh Church Act Fund 2018 - 2019: Financial Assistance
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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 :
19 Financial Assistance to Voluntary/Third Sector Organisations
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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 Neil Prior (Not affiliated to any 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 Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
20 Local Bus Services - Contract Awards and Proposed Service Changes
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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 Bob Kilmister (Liberal Democrat)
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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 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)
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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 Phil Baker (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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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
21 Haverfordwest High School - Mobile Village Tender
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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 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 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)
- Minutes , 11/02/2019 Cabinet, opens in new tab
- Final Minutes 11.02.19 CYM, opens in new tab
- 4 - Transformation Board Minutes Cover Report for Cabinet - Minutes, opens in new tab
- Appendix / Atodiad, opens in new tab
- 5 - 21st Century Schools Programme, opens in new tab
- Appendix / Atodiad, opens in new tab
- 6 - Admission arrangements cabinet report march 2019, opens in new tab
- 7 - Cabinet report - relevant area 2021-23 (March19), opens in new tab
- 8 - Registration Service Fees and Charges 2019-2020, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2A, opens in new tab
- Appendix / Atodiad 2B, opens in new tab
- 9 - 20190311 improving public transport consultation response, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2, opens in new tab
- Appendix / Atodiad 3, opens in new tab
- Appendix / Atodiad 4, opens in new tab
- Appendix / Atodiad 5, opens in new tab
- 10 20190311 WWSCC Trawscymru March 2019, opens in new tab
- 11 Cabinet Report - Discretionary Housing Payments 11 March 2019, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- 12 - final 20190311 cleddau bridge toll removal update mar, opens in new tab
- 13 Final 19.3.11 Brexit Preparedness, opens in new tab
- 14 - 2019 03 11 Cabinet HRA Business Plan 2019-20, opens in new tab
- Appendix / Atodiad, opens in new tab
- 15 - 20190227 Budget Monitoring Report JH, 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
- 16 Help to Heat - Ecoflex (v3), opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2, opens in new tab
- 17 -Cabinet Report - Customer Service Centres 11 March 2019 (2), opens in new tab
- Appendix / Atodiad, opens in new tab
- 18 - 11 March 2019 WCA Schedule and Report, opens in new tab
- 19 - Cabinet Report Third Sector Grants March 2019 FINAL DRAFT, opens in new tab
- 20190311 local bus services contract award & service changes, 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
- 22 - Final 20190311 haverfordwest high mobile village, opens in new tab
Private Sector Housing and Housing Strategy Manager