Agenda

Cabinet - Dydd Mawrth, 28ain Chwefror, 2017 14:30

Lleoliad: Ystafelloedd Pwyllgor 1/2/3 - Swyddfeydd Dinesig, Stryd yr Angel, Pen-y-bont ar Ogwr CF31 4WB. Cyfarwyddiadau

Cyswllt: Mark Anthony Galvin  Senior Democratic Services Officer - Committees

Eitemau
Rhif Eitem

1.

Ymddiheuriadau am absenoldeb

To receive apologies for absence from Members.

2.

Datganiadau o Ddiddordeb

To receive declarations of personal and prejudicial interest (if any) from Members/Officers in accordance with the provisions of the Members’ Code of Conduct adopted by Council from 1 September 2008.

3.

Cymeradwyaeth Cofnodion pdf eicon PDF 94 KB

To receive for approval the Minutes of the meetings of the Cabinet of 31 January and 14 February 2017. 

 

Dogfennau ychwanegol:

4.

Renewal of Insurance Cover pdf eicon PDF 61 KB

To seek approval for the renewal of the Council’s insurance programme and to authorise Marsh UK Ltd, as the Council’s appointed insurance broker, to accept cover for the full range of policies, on behalf of the Council.

 

5.

Interment Charges for Children (Up to and including the age of 16 years) pdf eicon PDF 62 KB

To seek the approval of Cabinet to amend the current pricing policy for the interment of children within our municipal cemeteries with a view to removing the interment charge for children up to and including the age of 16.

 

Dogfennau ychwanegol:

6.

Bridges Into Work pdf eicon PDF 81 KB

To seek Cabinet approval to apply for and accept an extension of the Bridges Into Work 2 (BIW2) Project to 31st March 2020.

 

7.

Nantymoel Community Building Investment pdf eicon PDF 57 KB

To provide an update to Cabinet on the progress made by relevant community groups to develop alternative community facilities within Nantymoel, using the £200,000 allocation within the Capital Programme set aside following the closure and subsequent demolition of the Berwyn Centre in 2012/13.

8.

Town and Community Council - Capital Fund Update pdf eicon PDF 57 KB

To seek Cabinet approval to allocate the remaining funds from the Town and Community Council Capital Fund in line with the recommendations contained within the report.

9.

Western Bay Commissioning Strategy for Care Homes for Older People 2016-2025 pdf eicon PDF 98 KB

To seek approval from Cabinet to endorse the regional Western Bay Care Homes Commissioning Strategy for Older People and local implementation strategy for Bridgend County Borough; and explain the Strategy’s agreed objectives and commissioning priorities following the stakeholder consultation process.

 

Dogfennau ychwanegol:

10.

Approval of the Statements of Purpose for Regulated Services pdf eicon PDF 62 KB

To provide Cabinet with the revised Statements of Purpose for the current regulated services provision in Bridgend County Borough for approval.

Dogfennau ychwanegol:

11.

Penodi Llywodraethwyr yr Awdurdod Lleol pdf eicon PDF 137 KB

To seek approval from Cabinet for the appointment of Local Authority governors to the school governing bodies listed. 

12.

Information Reports pdf eicon PDF 58 KB

To inform Cabinet of the Information Reports which have been published since its last scheduled meeting. 

Dogfennau ychwanegol:

13.

Materion Brys pdf eicon PDF 114 KB

To consider any items of business that by reason of special circumstances the chairperson is of the opinion should be considered at the meeting as a matter of urgency in accordance with paragraph 2.4 (e) of the Cabinet Procedure Rules within the Constitution.

14.

Gwahardd y Cyhoedd

The minutes and reports relating to the following items are not for publication as they contain exempt information as defined in Paragraphs 14, 16 and 18 of Part 4 and Paragraph 21 of Part 5, Schedule 12A of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) (Wales) Order 2007.

 

If following the application of the public interest test Cabinet resolves pursuant to the Act to consider these items in private, the public will be excluded from the meeting during such consideration.

 

15.

Cyhoeddwyd yr adroddiad

To receive for approval the exempt minutes of the meeting of Cabinet of 31 January 2017.

16.

Risk Based Verification