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Vale of Glamorgan Council Full Council Commitees - 01 March 2017

01/03/2017 - 06:00 PM

Vale of Glamorgan Council Full Council Committee
Wednesday, 1st March, 2017 at 6.00pm

Archived Video:

Timeline:

Video Markers
Start of video 00:00:00

1.         Apologies for absence.

00:01:19

2.         (a)       To hear the roll call of Members.

            (b)       To receive declarations of interest under the Council’s Code of Conduct.

00:01:33

3.         To approve the minutes of:

(i)         the meeting held on 14th December, 2016;

(ii)        the 2 Special Meetings held on 9th February, 2017.

            (6.05pm Minutes)  (6.30pm Minutes)

00:06:24

4.         To receive any announcements from the Mayor, Leader, Members of the Cabinet and the Head of Paid Service and to receive any petitions submitted by Members.

00:09:13

Reports of the Managing Director -

5.         Use of the Managing Director’s Emergency Powers.

00:13:45

6.         Allocation of Seats on Committees.

00:14:10

7.         Consultation with Non-Domestic Ratepayers.

00:17:20

Report of the Monitoring Officer -

8.         Review of the Council’s Constitution / Officer Delegations.

00:17:43

9.         Reference from Standards Committee: Delegation to Monitoring Officer.

00:19:30

10.       To consider the following proposal(s) from the Executive in relation to the Council’s Policy Framework and Budget

Item a) Gibbonsdown External Wall Insulation and Decoration

Date of meeting - 12th December, 2016

Minute no - C3395

00:22:11

Item c) Voluntary Sector Compact

Date of meeting - 20th February, 2017

Minute no - C3466

00:25:41

Item d) Treasury Management and Investment Statement 2017/18

Date of meeting - 20th February, 2017

Minute no - C3467

00:34:47

Item e) Final Housing Revenue Account Budget Proposals 2017/18

Date of meeting - 20th February, 2017

Minute no - C3470

00:41:10

Item f) Final Capital Proposals 2017/18 to 2021/22

Date of meeting - 20th February, 2017

Minute no - C3468

00:47:04

Item g) Final Proposals for the Revenue Budget 2017/18

Date of meeting - 20th February, 2017

Minute no - C3469

01:16:40

Item h) Cardiff and Vale of Glamorgan Population Needs Assessment

Date of meeting - 20th February, 2017

Minute no - C3478

02:34:47

12.      To inform the Council of the use of the Urgency Decision Procedure under Article 14.14 of the Constitution.

Item a) Coldbrook Catchment Flood Risk Management Scheme

Date of meeting - 23rd January, 2017

Minute no - C3441

02:38:45

Item b) Upgrade of Cisco Telephony Service

Date of meeting - 23rd January, 2017

Minute no - C3444

02:39:15

13.      To receive questions and answers pursuant to Council Procedure Rules 8.2, 8.4, 8.5 and 8.6 (i.e. questions on any matter in relation to which the Council has powers or duties or which affects the Vale of Glamorgan). 

02:40:21

14.      Questions from the public.

            One question has been received and is attached.

03:18:04

Item b) Employee Pay Policy 2017/18

Date of meeting - 6th February, 2017

Minute no - C3450

03:21:24