Cabinet - Monday 1 July 2019, 10:00am - Pembrokeshire County Council
			Cabinet
Monday, 1st July 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 Guy Woodham (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)
									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 Minutes - 10 April 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)
									Agenda item : 
									5 Transformation Board Minutes - 2 May 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 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 : 
									6 Play Sufficiency								
							
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											Cllr Guy Woodham (Labour Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
									Agenda item : 
									7 ALN Provision at Milford Haven School								
							
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											Cllr Guy Woodham (Labour Group)
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											Cllr Phil Baker (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)
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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 Phil Baker (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Mrs Claire Incledon (Head of Legal and Democratic Services)
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											Cllr David Simpson (Not Affiliated to Any Group)
									Agenda item : 
									8 Foley House, Haverfordwest - Disposal Update								
							
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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 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 Bob Kilmister (Liberal Democrat)
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											Cllr David Simpson (Not Affiliated to Any Group)
									Agenda item : 
									9 Dew St, Haverfordwest - Disposal								
							
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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 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 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 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 Paul Miller (Labour Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
									Agenda item : 
									10 Pembrokeshire County Council Corporate Plan 2019-20								
							
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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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											Mr Jonathan Haswell (Director of Resources)
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											Cllr Guy Woodham (Labour Group)
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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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											Cllr Neil Prior (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
									Agenda item : 
									11 Use of Affordable Housing Section 106 Contributions and Statutory Pre-Application Process Monitoring Report								
							
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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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											Dr Steven Jones (Director of Community Services)
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											Mr David Popplewell (Interim Head of Planning)
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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 Pembrokeshire Coast National Park Authority Off Street Parking Places Variation Order								
							
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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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											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)
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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 Bob Kilmister (Liberal Democrat)
									Agenda item : 
									14 Pembrokeshire Landscape Character Assessment Supplementary Planning Guidance - Consultation Draft								
							
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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 Welsh Government Targeted Regeneration Investment Programme: Grant Schemes								
							
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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)
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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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											Cllr Paul Miller (Labour Group)
									Agenda item : 
									16 Amendment to opening hours at St Davids Sports Hall								
							
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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 Mike Cavanagh (Head of Leisure & Cultural Services)
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											Cllr Neil Prior (Not affiliated to any Group)
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											Cllr Paul Miller (Labour 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)
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											Cllr Tessa Hodgson (Not affiliated to any Group)
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											Cllr Guy Woodham (Labour 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 Mike Cavanagh (Head of Leisure & Cultural Services)
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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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											Cllr David Simpson (Not Affiliated to Any Group)
									Agenda item : 
									17 Milford Haven Secondary 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)
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											Cllr Guy Woodham (Labour 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 Guy Woodham (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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											Cllr Paul Miller (Labour Group)
									Agenda item : 
									18 Garrison Chapel (Sunderland Trust)								
							
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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 Bob Kilmister (Liberal Democrat)
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											Cllr Paul Miller (Labour Group)
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											Cllr Bob Kilmister (Liberal Democrat)
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											Ms. Helen McLeod-Baikie (Chief Property Officer)
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											Cllr David Simpson (Not Affiliated to Any Group)
									Agenda item : 
									19 Ocean Lab (Sea Trust)								
							
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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 Phil Baker (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 David Simpson (Not Affiliated to Any Group)
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											Cllr Bob Kilmister (Liberal Democrat)
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											Mr Ian Westley (Chief Executive)
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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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											Ms. Helen McLeod-Baikie (Chief Property Officer)
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											Cllr Neil Prior (Not affiliated to any Group)
- 
											Cllr Paul Miller (Labour Group)
- 
											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 Paul Miller (Labour 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 Bob Kilmister (Liberal Democrat)
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											Mrs Claire Incledon (Head of Legal and Democratic Services)
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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 Paul Miller (Labour 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 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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											Mr Ian Westley (Chief Executive)
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											Ms. Helen McLeod-Baikie (Chief Property Officer)
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											Mr Ian Westley (Chief Executive)
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											Ms. Helen McLeod-Baikie (Chief Property Officer)
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											Mr Ian Westley (Chief Executive)
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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 : 
									20 Welsh Church Act Fund 2019-20 - 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 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 : 
									21 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)
									Agenda item : 
									22 Second Home Council Tax - Community Element 'Enhancing Pembrokeshire' Grant Awards and Review Recommendations								
							
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											Cllr David Simpson (Not Affiliated to Any Group)
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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 David Simpson (Not Affiliated to Any Group)
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											Cllr Guy Woodham (Labour Group)
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											Cllr Bob Kilmister (Liberal Democrat)
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											Cllr David Simpson (Not Affiliated to Any Group)
									Agenda item : 
									23 County Council Budget Capital Programme Update May 2019								
							
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Bob Kilmister (Liberal Democrat)
- 
											Cllr Tessa Hodgson (Not affiliated to any Group)
- 
											Mrs Claire Incledon (Head of Legal and Democratic Services)
- 
											Cllr Tessa Hodgson (Not affiliated to any Group)
- 
											Cllr Guy Woodham (Labour Group)
- 
											Cllr David Simpson (Not Affiliated to Any Group)
- 
											Cllr Bob Kilmister (Liberal Democrat)
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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 Bob Kilmister (Liberal Democrat)
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											Cllr David Simpson (Not Affiliated to Any Group)
									Agenda item : 
									24 Strategic Review of Pembrokeshire County Council Communications (Including Press, Media, Public Relations, Consultation and Engagement), Services and Staffing Structures								
							
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											Cllr David Simpson (Not Affiliated to Any Group)
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											Cllr Paul Miller (Labour Group)
- 
											Cllr David Simpson (Not Affiliated to Any Group)
- 
											Cllr Neil Prior (Not affiliated to any Group)
- 
											Cllr Guy Woodham (Labour 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 Paul Miller (Labour Group)
- 
											Mr Jonathan Haswell (Director of Resources)
- 
											Cllr Neil Prior (Not affiliated to any Group)
- 
											Cllr Guy Woodham (Labour Group)
- 
											Cllr Neil Prior (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)
- 
											Mr Ian Westley (Chief Executive)
- 
											Cllr Neil Prior (Not affiliated to any Group)
- 
											Cllr David Simpson (Not Affiliated to Any Group)
- 
											Mr Ian Westley (Chief Executive)
- 
											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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											Cllr David Simpson (Not Affiliated to Any Group)
									Agenda item : 
									25 Social Services Fees and Charges - 2019-20								
							
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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 : 
									26 Haverfordwest High School - Mobile Village Tender								
							
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											Cllr Phil Baker (Not affiliated to any Group)
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											Mr Andrew Nicholas (Architect)
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											Mr Darren Thomas (Head of Infrastructure)
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											Mr Andrew Nicholas (Architect)
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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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											Mrs Kate Evan-Hughes (Director for Children and Schools)
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											Cllr Paul Miller (Labour Group)
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											Mrs Kate Evan-Hughes (Director for Children and Schools)
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											Cllr Paul Miller (Labour Group)
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											Mr Andrew Nicholas (Architect)
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											Mr Darren Thomas (Head of Infrastructure)
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											Mrs Kate Evan-Hughes (Director for Children and Schools)
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											Cllr Phil Baker (Not affiliated to any Group)
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											Cllr Guy Woodham (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)
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											Mr Ian Westley (Chief Executive)
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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 Simpson (Not Affiliated to Any Group)
									Agenda item : 
									27 Exclusion of the Public								
							
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											Cllr Tessa Hodgson (Not affiliated to any Group)
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											Cllr David Simpson (Not Affiliated to Any Group)
- 
											Webcast Finished
- Minutes , 13/05/2019 Cabinet, opens in new tab
- final Welsh decisions Cabinet 13.5.19, opens in new tab
- 4 - 21st Century Schools Programme, opens in new tab
- Appendix / Atodiad, opens in new tab
- 5 - Transformation Board Minutes Cover Report for Cabinet - Minutes, opens in new tab
- Appendix / Atodiad, opens in new tab
- 6 Cabinet Report July 19- Play Sufficiency, opens in new tab
- 7 20190701 Milford Haven LRC Provision Cabinet Report, opens in new tab
- 8 - 01.07.2019 - Foley House Haverfordwest - Disposal Update 1.7.19, opens in new tab
- 9 - 01.07.2019 - Dew Street Haverfordwest - Disposal 1.7.19, opens in new tab
- Appendix / Atodiad, opens in new tab
- 10 2019-20 Cabinet Covering Report, opens in new tab
- Appendix / Atodiad, opens in new tab
- 11 01.07.2019 - USE OF AFFORDABLE HOUSING SECTION 106 CONTRIBUTIONS AND STATUTORY PRE-APPLICATION PROCESS MONITORING REPORT nwh, opens in new tab
- 12 20190701 pcnp Variation Order, 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
- 13 v 2 01.07.2019 - crem report v11, opens in new tab
- 14 - 01.07.2019 - Cons draft LCA Cabinet Report 1st July 19 V3, opens in new tab
- Appendix / Atodiad A, opens in new tab
- 15 - 01.07.2019 - TRI report Cabinet 1.7.19, opens in new tab
- 16 - 01.07.2019 - St Davids Sports Hall Cabinet Report 290519 (003)v2, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- Appendix / Atodiad 2, opens in new tab
- 17 - 20190701 Milford Haven Tender Cabinet Report, opens in new tab
- 18 - 01.07.2019 - Garrison Chapel, opens in new tab
- 19 - 01.07.2019 - Ocean Lab (Sea Trust), opens in new tab
- 25 1 July WCA Schedule, opens in new tab
- 28 - Cabinet Report Third Sector Grants Jul 2019 FINAL, opens in new tab
- 22 - Final July 2019 Cabinet- Second Homes, opens in new tab
- 23 2019-07-01 Capital programme cabinet report, opens in new tab
- Appendix / Atodiad A, opens in new tab
- 24 - 20190613 Cabinet Communications Review, opens in new tab
- Appendix / Atodiad, opens in new tab
- 25 - 20190614 Cabinet Report 01-07-2019 Social Services Fees and Charges Report 2019-2020, opens in new tab
- Appendix / Atodiad, opens in new tab
- 28 v3 20190701 Haverfordwest high mobile village, opens in new tab
 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									