Meeting documents

Executive Committee
Wednesday, 17th July, 2019 10.00 am

Date: Wednesday 17th July 2019 Time: 10.00 a.m. Place: Executive Room, Civic Centre, Ebbw Vale

Contact Michelle Hicks
Telephone No. (01495) 356011
Telephone Ext. 6011
E-mail Address michelle.hicks@blaenau-gwent.gov.uk
Committee reference EX1907A

Item
No
Description
PUBLIC
1. TUDALEN GLAWR AGENDA GYMRAEG/WELSH VERSION OF AGENDA COVERSHEET
Tudalen Glawr Agenda Gymraeg/Welsh Version of Agenda Coversheet (179K/bytes)

2. SIMULTANEOUS TRANSLATION

You are welcome to use Welsh at the meeting, a minimum notice period of 3 working days is required should you wish to do so. A simultaneous translation will be provided if requested.

3. APOLOGIES

To receive.

4. DECLARATIONS OF INTEREST AND DISPENSATIONS

To receive any declarations of interest and dispensations made.

GENERAL MATTERS
5. EXECUTIVE

To receive the minutes of the Executive Committee held on 12th June, 2019.
Minutes (308K/bytes)

6. CONFERENCES/COURSES

To consider the report.
Report (179K/bytes)

LEADER/CORPORATE SERVICES MATTERS
7. PROPOSED EXECUTIVE FORWARD WORK PROGRAMME 2019-2020

To consider report of the Leader/Executive Member for Corporate Services.
FWP Report (240K/bytes)
Appendix 1 (616K/bytes)

8. GRANTS TO ORGANISATIONS

To consider report of the Chief Officer Resources.
Report (160K/bytes)

DEPUTY LEADER/ENVIRONMENT MATTERS
9. PUBLIC PROTECTION SERVICES - DISCONTINUATION OF THE COLLABORATION WITH TORFAEN CBC

To consider report of the Corporate Director Regeneration and Community Services
report (341K/bytes)

10. APPLICATION TO ACQUIRE LAND AT BEDWELLTY PARK

To consider the report of the Corporate Director Regeneration and Community Services
report (307K/bytes)
Appendix 1 (395K/bytes)
Appendix 2 (5M/bytes)
Appendix 3 (206K/bytes)
Appendix 4 (11M/bytes)

LEADER/CORPORATE SERVICES - MONITORING REPORT(S)
11. REVENUE BUDGET MONITORING - 2018/2019 PROVISIONAL OUTTURN

To consider the report of the Chief Officer Resources.
Report (387K/bytes)
Appendix 1 (155K/bytes)
Appendix 2 (277K/bytes)
Appendix 3 (104K/bytes)
Appendix 4 (18K/bytes)

12. CAPITAL BUDGET MONITORING - 2018/2019 PROVISIONAL OUTTURN

To consider report of the Chief Officer Resources.
Report (341K/bytes)
Appendix 1.1 (76K/bytes)
Appendix 1.2 (148K/bytes)
Appendix 2 (47K/bytes)
Appendix 3 (50K/bytes)

13. USE OF GENERAL AND EARMARKED RESERVES 2018/2019

To consider report of the Chief Officer Resources
Report (312K/bytes)
Appendix 1 (65K/bytes)
Appendix 2 (50K/bytes)
Appendix 3 (49K/bytes)
Appendix 4 (58K/bytes)

14. QUARTER 4 (JANUARY TO MARCH 2019) JOINT FINANCE AND PERFORMANCE REPORT

To consider the report of the Head of Partnerships and Governance.
Report (303K/bytes)
Appendix 1 (2M/bytes)

SOCIAL SERVICES - MONITORING REPORT(S)
15. PROGRESS ON THE IMPLEMENTATION OF THE SAFE REDUCTION OF LOOKED AFTER CHILDREN STRATEGY

To consider the report of the Head of Children's Services
Report (328K/bytes)
Powerpoint Slides (542K/bytes)

DEPUTY LEADER/ENVIRONMENT - MONITORING REPORT(S)
16. WASTE AND RECYCLING PERFORMANCE

To consider report of the Head of Community Services
Report (361K/bytes)

EDUCATION - MONITORING REPORT(S)
17. SUMMARY OF INSPECTION OUTCOMES FOR EDUCATIONAL ESTABLISHMENTS - AUTUMN TERM 2018 AND SPRING TERM 2019

To consider the report of the Corporate Director Education.
Report (424K/bytes)
Appendix 1 (343K/bytes)
Appendix 2 (290K/bytes)

TO RECEIVE AND CONSIDER THE FOLLOWING REPORT(S) WHICH IN THE OPINION OF THE PROPER OFFICER IS/ARE AN EXEMPT ITEM(S) TAKING INTO ACCOUNT CONSIDERATION OF THE PUBLIC INTEREST TEST AND THAT THE PRESS AND PUBLIC SHOULD BE EXCLUDED FROM THE MEETING (THE REASON FOR THE DECISION FOR THE EXEMPTION IS AVAILABLE ON A SCHEDULE MAINTAINED BY THE PROPER OFFICER)
REGENERATION AND ECONOMIC DEVELOPMENT MATTERS
18. OPTION TO ACQUIRE LAND AT RASSAU, EBBW VALE

To consider the joint report of the Corporate Director Regeneration and Community Services and the Head of Estates and Strategic Asset Management.




The next meeting is scheduled for 1.00 p.m. on Thursday 26th September 2019 in Council Chamber at the Civic Centre, Ebbw Vale
Issue Date:- 05 July 2019 at 14:16