Cabinet - Monday 1 July 2019, 10:00am - Pembrokeshire County Council
Cabinet
Monday, 1st July 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 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)
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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 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)
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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 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)
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Cllr Tessa Hodgson (Not affiliated to any Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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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 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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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)
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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 Guy Woodham (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 David Simpson (Not Affiliated to Any Group)
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Cllr Paul Miller (Labour Group)
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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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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)
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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 Neil Prior (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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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)
- 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