Agenda and minutes

Policy and Resources Cabinet Board - Wednesday, 21st September, 2016 10.01 am

Venue: Committee Room 1/2 - Port Talbot Civic Centre. View directions

Contact: Gina Cirillo

Items
No.	Item
1.	Appointment of Chairperson. Minutes: View the minutes text for item 1.
2.	Minutes of the previous Policy and Resources Cabinet Board held on 27 July, 2016. PDF 64 KB Minutes: View the minutes text for item 2.
3.	Forward Work Programme 2016/17. PDF 212 KB Minutes: View the minutes text for item 3.
4.	Welsh Church Act Trust and Miscellaneous Grants Fund Applications PDF 102 KB View the background to item 4. View the decision for item 4. Minutes: View the minutes text for item 4.
5.	Insurance Arrangements 2016/17 PDF 176 KB Minutes: View the minutes text for item 5.
6.	Anti Money Laundering Policy PDF 370 KB Minutes: View the minutes text for item 6.
7.	Annual Treasury Management Outturn Report 2015/16 PDF 294 KB Minutes: View the minutes text for item 7.
8.	Treasury Management Monitoring 2016/17 PDF 161 KB Minutes: View the minutes text for item 8.
9.	Public Services Ombudsman for Wales Annual Letter and Report 2015/2016 PDF 3 MB Minutes: View the minutes text for item 9.
10.	Legal Services (Licensing) Business plan 2016/17 PDF 68 KB Additional documents: Appendix 1 - Licensing Business plan 2016 - 2017 , item 10. PDF 187 KB Minutes: View the minutes text for item 10.
11.	Quarterly Performance Management Data 2016-2017 - Quarter 1 Performance (1 April 2016- 30 June 2016) PDF 1015 KB Minutes: View the minutes text for item 11.
12.	Corporate Governance Improvement Action Plan - April - August Progress Report 2016-2017 PDF 221 KB Minutes: View the minutes text for item 12.
13.	Joint Resilience Committee Minutes - 30 October, 2015 PDF 84 KB Minutes: View the minutes text for item 13.
14.	Joint Resilience Committee Minutes - 15 March, 2016 PDF 106 KB Minutes: View the minutes text for item 14.
15.	Margam Joint Crematorium Committee Minutes - 22 January, 2016 PDF 84 KB Minutes: View the minutes text for item 15.
16.	Extension of the Framework Agreement for the Provision of Multifunctional Devices and Services PDF 84 KB Minutes: View the minutes text for item 16.
17.	Urgent Item Minutes: View the minutes text for item 17.
18.	Violence Against Women, Domestic Abuse and Sexual Violence (Wales) Act 2015 - call for evidence PDF 245 KB View the background to item 18. View the decision for item 18. Additional documents: Post Legislative Enquiry VAWDASV , item 18. PDF 58 KB Minutes: View the minutes text for item 18.
19.	Access to Meetings Minutes: View the minutes text for item 19.
20.	Leisure And Social Services Residential Care Write Offs (Exempt under Paragraph 14). View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.
21.	Write Off Of Council Tax (Exempt Under Paragraph 14) View the reasons why item 21. is restricted Minutes: View the minutes text for item 21.