Cabinet - Monday 11 March 2019, 10:00am - Feedback Tab

Cabinet
Monday, 11th March 2019 at 10:00am

Speaking:

Start of webcast

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Cllr David Simpson (Not Affiliated to Any Group)

2 Declarations of interest

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Cllr Neil Prior (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)

3 Decisions of Previous Meeting

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4 Transformation Programme Board Minutes - 24 January 2019

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Cllr Neil Prior (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Pat Davies (Not affiliated to any Group)
Cllr Neil Prior (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

5 21st Century Schools Programme Board Minutes - 16 January 2019

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Cllr Bob Kilmister (Liberal Democrat)
Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Neil Prior (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

6 Determination of School Admission Arrangements for Community and Voluntary Controlled Schools 2020-2021

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6 - Admission arrangements cabinet report march 2019

Cllr David Lloyd (Not affiliated to any Group)
Mrs Kate Evan-Hughes (Director for Children and Schools)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Lloyd (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

7 Determination of "Relevant Area" for Admission Consultation 2021 - 2023

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7 - Cabinet report - relevant area 2021-23 (March19)

Cllr David Lloyd (Not affiliated to any Group)
Cllr David Lloyd (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

8 Registration Service Fees and Charges 2019-2020

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Ms. Julie Wilks (Registration Manager)
Cllr David Simpson (Not Affiliated to Any Group)
Ms. Julie Wilks (Registration Manager)
Dr Steven Jones (Director of Community Services)
Cllr David Simpson (Not Affiliated to Any Group)
Ms. Julie Wilks (Registration Manager)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Paul Miller (Labour Group)
Ms. Julie Wilks (Registration Manager)
Cllr Paul Miller (Labour Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Neil Prior (Not affiliated to any Group)
Ms. Julie Wilks (Registration Manager)
Cllr Neil Prior (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

9 Consultation Document - Improving Public Transport

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Cllr Phil Baker (Not affiliated to any Group)
Dr Steven Jones (Director of Community Services)
Mr Darren Thomas (Head of Infrastructure)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Pat Davies (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

10 West Wales Strategic Coastal Corridor - T2 & T5 West Wales Trawscymru Bus Corridor Improvements

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10 20190311 WWSCC Trawscymru March 2019

Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Mr Darren Thomas (Head of Infrastructure)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

11 Discretionary Housing Payments Policy - 2019-2020

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Cllr Bob Kilmister (Liberal Democrat)
Mr Paul Ashley-Jones (Head of Procurement)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

12 Cleddau Bridge - Update on Removal of Tolls

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12 - final 20190311 cleddau bridge toll removal update mar

Cllr Paul Miller (Labour Group)
Cllr Bob Kilmister (Liberal Democrat)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Tessa Hodgson (Not affiliated to any Group)
Cllr Phil Baker (Not affiliated to any Group)
Cllr Cris Tomos (Plaid Cymru Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

13 Brexit Preparedness

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13 Final 19.3.11 Brexit Preparedness

Mr Glynne Morgan (Electoral Services Manager)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Pat Davies (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Neil Prior (Not affiliated to any Group)
Mr Glynne Morgan (Electoral Services Manager)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

14 HRA Business Plan - 2019 - 2049

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Cllr Pat Davies (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Neil Prior (Not affiliated to any Group)
Cllr Pat Davies (Not affiliated to any Group)
Cllr Neil Prior (Not affiliated to any Group)
Cllr Pat Davies (Not affiliated to any Group)
Ms. Caroline Lawley (Finance Manager)
Cllr Neil Prior (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Cris Tomos (Plaid Cymru Group)
Cllr Pat Davies (Not affiliated to any Group)
Cllr Cris Tomos (Plaid Cymru Group)
Cllr Pat Davies (Not affiliated to any Group)
Cllr Cris Tomos (Plaid Cymru Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

15 Budget Monitoring Report for Quarter 3 - 2018-2019

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Cllr Bob Kilmister (Liberal Democrat)
Cllr David Simpson (Not Affiliated to Any Group)
Mr Ian Westley (Chief Executive)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

16 Energy Company Obligation - Help to Heat Programme

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Cllr Pat Davies (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Bob Kilmister (Liberal Democrat)
Cllr Paul Miller (Labour Group)
Mr Andrew Nicholas (Architect)
Mr Andrew Davies-Wrigley (Housing Strategy Manager)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Tessa Hodgson (Not affiliated to any Group)
Cllr Pat Davies (Not affiliated to any Group)
Mr Andrew Davies-Wrigley (Housing Strategy Manager)
Cllr Tessa Hodgson (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

17 Customer Services Centres

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Cllr Bob Kilmister (Liberal Democrat)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Phil Baker (Not affiliated to any Group)
Cllr Bob Kilmister (Liberal Democrat)
Cllr Phil Baker (Not affiliated to any Group)
Cllr Bob Kilmister (Liberal Democrat)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Neil Prior (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Paul Miller (Labour Group)
Cllr Bob Kilmister (Liberal Democrat)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Tessa Hodgson (Not affiliated to any Group)
Cllr Bob Kilmister (Liberal Democrat)
Mr Paul Ashley-Jones (Head of Procurement)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Neil Prior (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Bob Kilmister (Liberal Democrat)
Cllr David Simpson (Not Affiliated to Any Group)
Mr Paul Ashley-Jones (Head of Procurement)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

18 Welsh Church Act Fund 2018 - 2019: Financial Assistance

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18 - 11 March 2019 WCA Schedule and Report

Cllr Bob Kilmister (Liberal Democrat)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

19 Financial Assistance to Voluntary/Third Sector Organisations

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19 - Cabinet Report Third Sector Grants March 2019 FINAL DRAFT

Cllr Tessa Hodgson (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Neil Prior (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Tessa Hodgson (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

20 Local Bus Services - Contract Awards and Proposed Service Changes

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Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Bob Kilmister (Liberal Democrat)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Neil Prior (Not affiliated to any Group)
Cllr Phil Baker (Not affiliated to any Group)
Mr Darren Thomas (Head of Infrastructure)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Neil Prior (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Pat Davies (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)

21 Haverfordwest High School - Mobile Village Tender

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22 - Final 20190311 haverfordwest high mobile village

Cllr Bob Kilmister (Liberal Democrat)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Phil Baker (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Lloyd (Not affiliated to any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr Paul Miller (Labour Group)
Cllr David Simpson (Not Affiliated to Any Group)
Cllr David Simpson (Not Affiliated to Any Group)
Webcast Finished

Mr Paul Ashley-Jones (Head of Procurement)

Head of Procurement

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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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Mr Andrew Davies-Wrigley (Housing Strategy Manager)

Private Sector Housing and Housing Strategy Manager

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Mrs Kate Evan-Hughes (Director for Children and Schools)

Director for Children and Schools

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Cllr Tessa Hodgson (Not affiliated to any Group)

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Dr Steven Jones (Director of Community Services)

Director of Community Services

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Cllr Bob Kilmister (Liberal Democrat)

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Ms. Caroline Lawley (Finance Manager)

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Cllr David Lloyd (Not affiliated to any Group)

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Cllr Paul Miller (Labour Group)

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Mr Glynne Morgan (Electoral Services Manager)

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Mr Andrew Nicholas (Architect)

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Cllr Neil Prior (Not affiliated to any Group)

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Cllr David Simpson (Not Affiliated to Any Group)

Leader of Council

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Mr Darren Thomas (Head of Infrastructure)

Head of Infrastructure

Pembrokeshire County Council

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Cllr Cris Tomos (Plaid Cymru Group)

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Mr Ian Westley (Chief Executive)

Chief Executive

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Ms. Julie Wilks (Registration Manager)

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CabinetMonday, 11th March 2019 at 10:00am

Cabinet
Monday, 11th March 2019 at 10:00am