Cabinet - Monday 13 May 2019, 10:00am - Pembrokeshire County Council
Cabinet
Monday, 13th May 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 Guy Woodham (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
3 Decisions of Previous Meeting
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
4 21st Century Schools Programme Board - Minutes of Meeting held 27 February 2019
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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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Mr Jonathan Haswell (Director of Resources)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
5 Transformation Board - Minutes of Meetings held 7 March and 4 April 2019
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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 Cris Tomos (Plaid Cymru Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
6 Fishguard and Goodwick Regeneration Framework
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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 Pat Davies (Not affiliated to any 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)
Agenda item :
7 Proposed extension of the 'Cam Nesa' Project
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Cllr Guy Woodham (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 Guy Woodham (Labour Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Guy Woodham (Labour Group)
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Cllr Pat Davies (Not affiliated to any Group)
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Mr Gwyn Evans (European Manager)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
8 Town Council Link Officer Evaluation
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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 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)
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Cllr Neil Prior (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 :
9 Pembrokeshire Destination Management Plan 2019
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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 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 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)
Agenda item :
10 Fishguard Visitor Information
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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 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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Mr Mike Cavanagh (Head of Leisure & Cultural 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)
Agenda item :
11 Haverfordwest High School- Invitation to Tender
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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 :
12 County Council Budget - Outturn Monitoring Report - 2018-19
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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 Paul Miller (Labour 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 Phil Baker (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
13 Fees and Charges
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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 Bob Kilmister (Liberal Democrat)
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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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Cllr Paul Miller (Labour 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 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 Ian Westley (Chief Executive)
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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 Richard Edwards Finance &Transformation Officer
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Mr Jonathan Haswell (Director of Resources)
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Cllr Neil Prior (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 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 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 Neil Prior (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 Richard Edwards Finance &Transformation Officer
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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 :
14 Transforming Day Opportunities
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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)
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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 :
15 Acquisitions and Disposals of Land and/or Buildings - Reporting Period 1 October 2018 to 31 March 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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Cllr Paul Miller (Labour Group)
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Ms. Helen McLeod-Baikie (Chief Property Officer)
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Cllr Paul Miller (Labour 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 :
16 Appointments to Outside Bodies and School Governing Bodies - Reporting Period: 1 October 2018 to 31 March 2019
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Guy Woodham (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
- Minutes , 08/04/2019 Cabinet, opens in new tab
- Final Decisions Cabinet 8.4.19 Welsh, opens in new tab
- 4 - 21st Century Schools Programme, opens in new tab
- 4.1 - 21st Century Minutes 27.02.19, opens in new tab
- 5 - Transformation Board Minutes Cover Report for Cabinet - Minutes, opens in new tab
- Appendix / Atodiad A, opens in new tab
- Appendix / Atodiad B, opens in new tab
- Fishguard and Goodwick regeneration, opens in new tab
- Appendix / Atodiad, opens in new tab
- 8 - Cam Nesa extension - 13.5.19 final, opens in new tab
- 9 - Town Council Link Officer, opens in new tab
- 10 - DMP Cabinet paper May 19, opens in new tab
- Appendix / Atodiad, opens in new tab
- 11 - Fishguard visitor information Cabinet paper May 2019, 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
- 12 - HHCVS Tender Cabinet Report, opens in new tab
- 13 May 2018-19 Outturn Report Final Draft, 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
- Appendix / Atodiad F, opens in new tab
- Appendix / Atodiad G, opens in new tab
- 14 Cabinet Report Income, opens in new tab
- Appendix / Atodiad A, opens in new tab
- 15 - Day Opportunities Cabinet Report 26 May 2019, opens in new tab
- 17 -Acquisition and Disposals of Land and or Buildings, opens in new tab
- 18 - Governors and OB Report for Cabinet - 01.10.18 - 31.3.19, opens in new tab