Agenda

Executive Committee
Wednesday, 18th December, 2019 10.00 am

Venue: Executive Room, Civic Centre, Ebbw Vale

Contact: Democratic Services  6011

Items
No. Item

1.

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.

2.

Apologies

To receive.

3.

Declarations of Interest and Dispensations

To receive.

Minutes

4.

Executive Committee pdf icon PDF 43 KB

To consider the Minutes of the Executive Committee held on 13th November, 2019.

General Matters

5.

Conferences and Courses pdf icon PDF 267 KB

To consider the Conferences, Courses and Invitations.

6.

Forward Work Programme - 29th January 2020 pdf icon PDF 492 KB

To receive the report.

Additional documents:

Decision Items - Corporate Services Matters

7.

The Calculation of the Council Tax Base for the year 2020/21 pdf icon PDF 25 KB

To consider the report of the Chief Officer Resources.

8.

Capital Budget Monitoring, April To September, 2019/2020 Financial Year pdf icon PDF 512 KB

To consider the report of the Chief Officer Resources.

Additional documents:

9.

Revenue Budget Monitoring -2019/2020, Forecast Outturn To 31 March 2020 (As At 30 September 2019) pdf icon PDF 615 KB

To consider the report of the Chief Officer Resources.

Additional documents:

10.

Grants to Organisations pdf icon PDF 95 KB

To consider the report of the Chief Officer Resources.

11.

Grants Working Group - 28th November 2019 pdf icon PDF 225 KB

To consider the report.

12.

Global resettlement Programme pdf icon PDF 492 KB

To consider the report of the Head of Governance and Partnerships.

Additional documents:

Decision Items - Environment Matters

13.

Activities Report – Littering and Dog Control Order Enforcement For The Financial Year 2018/19 pdf icon PDF 681 KB

To consider the report of the Corporate Director Regeneration and Community Services.

Additional documents:

Decision Items - Regeneration & Economic Development Matters

14.

Energy Prospectus pdf icon PDF 608 KB

To consider the report of the Corporate Director Regeneration and Community Services.

Additional documents:

Decision Items - Education Matters

15.

Quality Assuring Safeguarding in Local Government Education Services (LGES) pdf icon PDF 472 KB

To consider the report of the Corporate Director Education.

Additional documents:

Monitoring Items - Corporate Services

16.

Use of General and Earmarked Reserves 2019/2020 pdf icon PDF 464 KB

To consider the report of the Chief Officer Resources.

Additional documents:

17.

Sickness Absence Performance pdf icon PDF 906 KB

To consider the report of the Head of Organisational Development.

18.

Staff Survey 2019 – Summary Results pdf icon PDF 521 KB

To consider the report of the Chief Officer Commercial.

19.

Quarter 1 and 2 (April to September) Joint Finance and Performance Report pdf icon PDF 413 KB

To consider the report of the Head of Governance and Partnerships.

Additional documents:

Monitoring Items - Education

20.

Education Achievement Services (EAS), Value for Money Report, Financial Year 2018/19 pdf icon PDF 646 KB

To consider the report of the Corporate Director Education.

Additional documents:

21.

Improving Schools Programme 2019 pdf icon PDF 529 KB

To consider the report of the Corporate Director of Education.

Additional documents:

Monitoring Items - Social Services

22.

Progress on the Implementation of the Safe Reduction of Children Looked After Strategy 2017- 2020 pdf icon PDF 806 KB

To consider the report of the Head of Children's Services.

23.

Adults Safeguarding Report 1st April to 30th June 2019 pdf icon PDF 456 KB

To consider the report of the Corporate Director Social Services.

24.

Safeguarding Performance Information for Social Services and Education – 1st April to 30th June 2019 pdf icon PDF 699 KB

To consider the report of the Corporate Director Social Services.

Additional documents:

Exempt - Decision Item - Regeneration and Economic Development

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).

 

25.

Ebbw Vale Hi Tec Test Facility

To consider the report of the Corporate Director Regeneration and Community Services.

Exempt - Monitoring Item - Environment

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).

 

26.

Silent Valley Waste Services Ltd Performance Report

To consider the report of the Head of Community Services.