Cabinet - Monday 11 March 2019, 10:00am - Speakers Tab - Pembrokeshire County Council
			Cabinet
Monday, 11th March 2019 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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											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)
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											Webcast Finished
 
- 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