Agenda

Cabinet - Dydd Mawrth, 5ed Medi, 2017 14:30

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

Cyswllt: Andrew Rees  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 105 KB

To receive for approval the Minutes of the meeting of the Cabinet of 25 July 2017.

4.

Community Fund Action Fund 2017-18 pdf eicon PDF 53 KB

To seek Cabinet approval for the 2017-18 Community Action Fund.

Dogfennau ychwanegol:

5.

Tender for the Provision of Advice and Support for Personal Independence Payments (PIP) Claimants pdf eicon PDF 81 KB

To seek Cabinet approval to tender for the provision of advice and support for Personal Independence Payments (PIP) Claimants.

 

6.

Treasury Management Custodian Accounts pdf eicon PDF 71 KB

To seek Cabinet approval to open a custody account for treasury management purposes.

 

 

7.

Strategic Review into the Development and Rationalisation of the Curriculum and Estate Provision of Primary, Secondary and Post-16 Education pdf eicon PDF 95 KB

To update Cabinet on the work to date of the strategic review into the development and rationalisation of the curriculum and estate provision of primary, secondary and post-16 education.

Dogfennau ychwanegol:

8.

Local Government (Miscellaneous Provisions) Act - Section 65 Power To Fix Fares For Hackney Carriages - Applications To Vary The Hackney Carriage Fares Tariff pdf eicon PDF 88 KB

To consider three proposals to vary the current Bridgend County Borough hackney carriage table of fares.

Dogfennau ychwanegol:

9.

Disclosure and Barring Service Checks for Elected Members pdf eicon PDF 71 KB

To seek agreement from Cabinet to recommend that Council change the existing Disclosure and Barring Service (DBS) policy in relation to DBS checks for elected members, to ensure that the public can have trust and confidence in their elected members.

 

10.

Cabinet Forward Work Programme pdf eicon PDF 96 KB

To seek Cabinet approval for items to be included on the Forward Work Programme.

11.

Appointment of Invitees to the Cabinet Committee Corporate Parenting pdf eicon PDF 63 KB

To approve the nomination of Champions from each of the Overview and Scrutiny Committees to the Corporate Parenting Cabinet Committee and to provide updated proposals for the additional invitees to the Committee. 

12.

Representation on Outside Bodies & Joint Committees pdf eicon PDF 57 KB

To nominate three member representatives to serve on the Bridgend Community Health Council. 

13.

Information Reports for Noting pdf eicon PDF 58 KB

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

 

Dogfennau ychwanegol:

14.

Materion Brys

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.

15.

Gwahardd y Cyhoedd

The minutes and report relating to the following items are not for publication as they contain exempt information as defined in Paragraphs 14, 15 and 16 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.

 

16.

Cyhoeddwyd yr adroddiad

To receive for approval the exempt minutes of the meeting of Cabinet of 25 July 2017

17.

Establishment of a Framework Agreement for the Provision of Domiciliary Care