Cabinet - Monday 4 November 2019, 10:00am - Pembrokeshire County Council
Cabinet
Monday, 4th November 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 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 Neil Prior (Not affiliated to any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Jon Harvey (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 Transformation Programme Board Minutes - 31 July 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 David Simpson (Not Affiliated to Any Group)
Agenda item :
5 21st Century Schools Minutes - 5 and 26 September 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 David Simpson (Not Affiliated to Any Group)
Agenda item :
6 Appointments to Outside Bodies and School Governing Bodies - Reporting Period 1 April 2019 to 30 September 2019
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
7 New Behaviour Standard for Pembrokeshire County Council
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Cllr Neil Prior (Not affiliated to any Group)
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Mrs Victoria Hall (Principal Learning and Development Adviser)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Michelle Bateman (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 Neil Prior (Not affiliated to any Group)
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Mr Jonathan Griffiths (Director of Social 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 Neil Prior (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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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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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
8 Instrument of Government for 'The Governing Body of Ffederasiwn Ysgol Gymunedol Brynconin ac Ysgol Gymunedol Maenclochog'
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Mr James White (Head of Performance & Community)
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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 Acquisitions and Disposals of Land and/or Buildings - Reporting Period Reporting Period 1 Apr 2019 to 30 Sept 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 David Simpson (Not Affiliated to Any Group)
Agenda item :
10 Swansea Bay City Deal - Pembroke Dock Marine Project: Approval of submission of draft Full Business Case for review
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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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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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Mr Jonathan Haswell (Director of Resources)
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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 David Simpson (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)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
11 Partnership working with Housing Associations
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Cllr Michelle Bateman (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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Rachel Moxey (Head of Economic Development & Regeneration
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Michelle Bateman (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 :
12 Civil Parking Mobile Enforcement Vehicle
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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 Bob Kilmister (Liberal Democrat)
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Cllr David Simpson (Not Affiliated to Any Group)
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Cllr Jon Harvey (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 David Simpson (Not Affiliated to Any Group)
Agenda item :
13 Budget Monitoring Report - Period 5 - 2019-20
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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 Michelle Bateman (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 Jonathan Haswell (Director of Resources)
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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 Jonathan Haswell (Director of Resources)
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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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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 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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Mr Jonathan Haswell (Director of Resources)
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Mr Jonathan Griffiths (Director of Social 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 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 :
14 Financial Planning Timetable and Budget Strategy for 2020-21 and Beyond
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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 :
15 Corporate Risk Register 2019 - 20
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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 :
16 County Council Budget - Capital Programme update - October 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 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 Bob Kilmister (Liberal Democrat)
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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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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 Bob Kilmister (Liberal Democrat)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
17 Welsh Church Act Fund 2019 - 2020 - Financial Assistance
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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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Cllr Paul Miller (Labour 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 David Simpson (Not Affiliated to Any Group)
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Cllr David Simpson (Not Affiliated to Any Group)
Agenda item :
18 Mid and West Wales Regional Safeguarding - Annual Report 2018-19
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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 :
19 Exclusion of the Public
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Cllr Paul Miller (Labour Group)
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Cllr David Simpson (Not Affiliated to Any Group)
- Minutes , 07/10/2019 Cabinet, opens in new tab
- 60342 Cabinet Draft Decisions 7.10.19_cy, 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 A, opens in new tab
- Appendix / Atodiad B, opens in new tab
- 6- Governors and OB Report for Cabinet, opens in new tab
- 7 - New Behaviour Standard Cabinet Report Nov 2019, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- 8 2019 - Federation of Brynconin and Maenclochog - IoG report to cabinet, opens in new tab
- Appendix / Atodiad, opens in new tab
- 9 - 04.11.2019 - Acquiistions and Disposals, opens in new tab
- 10 - 04.11.2019 - SBCD - Pembroke Dock Marine Project, opens in new tab
- Appendix / Atodiad 1, opens in new tab
- 11 - 04.11.2019 - Final working with Housing Associations, opens in new tab
- 13 - 20191104 civil parking mobile enforcement vehicle, opens in new tab
- 14 - Budget Monitoring Report P5 2019-20 - FINAL, 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
- 15 - 201910101 Cabinet Report - Budget, opens in new tab
- 16 - 20191014 Cabinet CRR (Autosaved), opens in new tab
- Appendix / Atodiad, opens in new tab
- 17 - 2019-11-04 Capital programme cabinet report, opens in new tab
- Appendix / Atodiad A, opens in new tab
- 18 - 4 November WCA Schedule, opens in new tab
- 19 - CABINET report regional safeguarding annual plan nov 2019, opens in new tab
- Appendix / Atodiad, opens in new tab
Principal Learning and Development Adviser