Agenda and minutes

Cabinet - Wednesday, 6th January, 2016 2.00 pm

Venue: Council Chamber, County Hall, The Rhadyr USK. View directions

Contact: Democratic Services

Items
No.	Item
1.	Annual Improvement report and Corporate Assessment PDF 467 KB View the background to item 1. View the decision for item 1. Division/Wards affected: All Purpose: To provide Cabinet with the published Annual Improvement Report 2014-15, incorporating the Corporate Assessment. Author: Will McLean, Head of Policy and Engagement Contact details: willmclean@monmouthshire.gov.uk 01633644582
2.	Revenue and Capital Budget 2016/17- Final proposals following public consultation PDF 526 KB View the background to item 2. View the decision for item 2. Division/Wards affected: All Purpose: To update Cabinet with the consultation responses to the budget proposals issued by them on the 7^th October 2015 and 3^rd December 2015 in respect of the Capital and Revenue budgets. Author: Joy Robson Contact details: joyrobson@monmouthshire.gov.uk 01633 644270 Additional documents: Appendix A1 Minutes of Strong Communities Select Commitee 22nd October 2015 , item 2. PDF 264 KB Appendix A2 Minutes of Adults Select Committee - 13th October 2015 , item 2. PDF 221 KB Appendix A3 Minutes of Children and Young People Select - 21st October 2015 , item 2. PDF 168 KB Appendix A4 Minutes of Economy and Development Select Committee - 4th November 2015 , item 2. PDF 243 KB Appendix A5 Select Committee Summary - Mandates 16 17 , item 2. PDF 223 KB There are a further 62 documents.View the full list of documents for item 2.
3.	Review of the authorities fees and charges proposed for inclusion within the 2016-17 budget PDF 168 KB View the background to item 3. View the decision for item 3. Division/Wards affected: All Purpose: To review all fees and charges made for services across the Council and identify proposals for amending them in advance of the 2016/17 financial year. Author: Mark Howcroft Contact details: markhowcroft@monmouthshire.gov.uk 01633 644740 Additional documents: 20151208 Appendix 1 Draft Consolidated Fees and Charges Report 2 5% 2016-17 1 (002) , item 3. PDF 262 KB Appendix 2 Fut Gen Eval Fees Charges 201617 , item 3. PDF 298 KB
4.	ICT in Schools - Update to the Business Case PDF 141 KB View the background to item 4. View the decision for item 4. Division/Wards affected: None Purpose: The purpose of this report is to update cabinet on the ICT in schools business case and the number of schools signing up to the ongoing SLA agreement with the SRS. Author: Sian Hayward Contact details: sianhayward@monmouthshire.gov.uk 07971 893988 Additional documents: FGE ICT In schools business case , item 4. PDF 399 KB
5.	Consultation Report on Proposed Closure of Llanfair Kilgeddin VA CIW Primary School PDF 174 KB View the declarations of interest for item 5. View the background to item 5. View the decision for item 5. Purpose: The purpose of the report is to inform the outcome of the consultation on the proposed closure of Llanfair Kilgeddin Voluntary Aided Church in Wales Primary School. Author: Cath Sheen Contact details: cathsheen@monmouthshire.gov.uk 07595 647637 Additional documents: Consultation Report_Final_Llanfair Kilgeddin , item 5. PDF 567 KB
6.	Consultation Report on proposal to establish and additional learning needs (ALN) Facility and make an alteration to the schools capacity at Monmouth Comprehensive School PDF 182 KB View the background to item 6. View the decision for item 6. Purpose: The purpose of the report is to inform the outcome of the consultation on the proposal to establish an additional learning needs (ALN) Facility and make an alteration to the schools capacity at Monmouth Comprehensive School. Author: Cath Sheen Contact details: cathsheen@monmouthshire.gov.uk 07595 647637 Additional documents: ConsultationReport_Final_20151209_Monmouth , item 6. PDF 541 KB Future Generations Evaluation Form_151209_Monmouth , item 6. PDF 252 KB
7.	Changing Practice, Changing Lives in Children's Services PDF 482 KB View the background to item 7. View the decision for item 7. Division/Wards affected: All Purpose: The purpose of this report is to obtain approval for a 3 year Service and Financial Plan for Children’s Social Services which will form part of the overarching Social Care and Health transformation programme, Changing Practice, Changing Lives. Author: Claire Marchant Contact details: clairemarchant@monmouthshire.gov.uk 01633644487 Additional documents: CSserviceandfinancialplan , item 7. PDF 482 KB
8.	Abergavenny Town Centre Loan -Loan Application PDF 214 KB View the background to item 8. View the decision for item 8. Division/Wards affected: Bryn-y-Cwm Author: Stephen Griffiths Contact details: stephengriffiths@monmouthshire.gov.uk Additional documents: Restricted enclosure 24 View the reasons why document 8./2 is restricted
9.	Welsh Church Fund Working Group PDF 136 KB View the background to item 9. View the decision for item 9. Division/Wards affected: All Purpose: The purpose of this report is to make recommendations to Cabinet on the Schedule of Applications for the Welsh Church Fund Working Group meeting 3 of the 2015/16 financial year held on the 19^th November 2015 Author: Dave Jarrett Contact details: davejarrett@monmouthshire.gov.uk 01633 644657 Additional documents: The Welsh Church Fund Working Group Meeting 3 EQIA 19th November 2015 , item 9. PDF 224 KB Appendix 2 WCF Working Group Meeting 3 - 19th November 2015 , item 9. PDF 21 KB