Agenda and minutes

**Guide Time Only, Policy and Resources Cabinet Board - Thursday, 3rd September, 2015

Contact: Gina Cirillo

Items
No.	Item
1.	Appointment of Chairman Minutes: View the minutes text for item 1.
2.	Minutes of the Policy and Resources Cabinet Board held on the 9th July 2015 PDF 92 KB Minutes: View the minutes text for item 2.
3.	Quarterly Performance Management Data 2015-2016 - Quarter 1 Performance (1st April 2015- 30th June 2015) PDF 827 KB Minutes: View the minutes text for item 3.
4.	Counter Terrorism and Security Act 2015 PDF 225 KB Minutes: View the minutes text for item 4.
5.	Anti-Social Behaviour, Crime and Policing Act 2014 PDF 248 KB View the background to item 5. View the decision for item 5. Minutes: View the minutes text for item 5.
6.	Local Authority New Duties and Responsibilities - Violence Against Women, Domestic Abuse and Sexual Violence (Wales) Act 2015 PDF 220 KB Minutes: View the minutes text for item 6.
7.	Revised Strategic Equality Plan 2015-2019 PDF 137 KB Additional documents: Appendix 1 -SEP Final (2) , item 7. PDF 434 KB Appendix 2 -Summary of Responses , item 7. PDF 323 KB Appendix 3 SEP - EIA , item 7. PDF 357 KB Minutes: View the minutes text for item 7.
8.	Treasury Management Monitoring Report 2015-2016 PDF 178 KB Minutes: View the minutes text for item 8.
9.	Annual Treasury Management Outturn Report 2014-2015 PDF 402 KB Minutes: View the minutes text for item 9.
10.	Insurance Arrangements 2015-2016 PDF 227 KB Minutes: View the minutes text for item 10.
11.	Discretionary Housing Payments - Review of 2014-15 Performance and Policy Update for 2015-16 PDF 224 KB Minutes: View the minutes text for item 11.
12.	Public Services Ombudsman for Wales Annual Letter and Report PDF 940 KB Minutes: View the minutes text for item 12.
13.	To receive the Forward Work Programme 2014/15. PDF 270 KB Minutes: View the minutes text for item 13.
14.	Any urgent items (whether public or exempt) at the discretion of the Chairman pursuant to Statutory Instrument 2001 No 2290 (as amended). Minutes: View the minutes text for item 14.
15.	Access to Meetings Minutes: View the minutes text for item 15.
16.	Lottery and Employee Wellbeing Initiative View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Write Off of Council Tax View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	Housing Benefits Write Off View the reasons why item 18. is restricted Minutes: View the minutes text for item 18.