Agenda and minutes

Council - Thursday, 28th September, 2017 4.30 pm

Venue: Council Chamber - City Hall, Cathays Park, Gorsedd Gardens Road, Cardiff, CF10 3ND

Contact: Gill Nurton

Media

Items
No.	Item
49.	Apologies for Absence View the full text of item 49.
50.	Declarations of interest View the full text of item 50.
51.	Minutes PDF 237 KB View the background to item 51. View the decision for item 51. View the full text of item 51.
52.	Petitions View the background to item 52. View the decision for item 52. View the full text of item 52.
53.	Public Questions PDF 34 KB View the background to item 53. View the decision for item 53. View the full text of item 53.
54.	Lord Mayor's Announcements View the full text of item 54.
55.	Statement of Accounts 2016/17 and Annual Compliance Reports PDF 320 KB View the full text of item 55. Additional documents: Item 7 - App 1 Statement of Accounts 2016-17 , item 55. PDF 6 MB Item 7 - App 2 WAO - Audit of the Financial Statements Report County Council of the City County of Cardiff , item 55. PDF 132 KB Item 7 - App 3 Audit of the Financial Statements Report 2016-17 (ISA 260) including Letter of Representation – Cardiff and Vale of Glamorgan Pension Fund , item 55. PDF 125 KB Item 7 - App 4 Audit of Annual Return Cardiff PHA 2016-17 , item 55. PDF 76 KB Item 7 - App 5 Audit of the Financial Statements Report 2016-17 (ISA 260) including Letter of Representation – Cardiff Harbour Authority , item 55. PDF 129 KB Item 7 - App 6 Summary of Accounts 2016-17 , item 55. PDF 284 KB Item 7 - App 7 Treasury Management Annual Report 2016-2017 , item 55. PDF 411 KB Item 7 - App 7 Annexe A , item 55. PDF 292 KB Restricted enclosure 14 View the reasons why document 55./10 is restricted Restricted enclosure 15 View the reasons why document 55./11 is restricted Item 7 - App 7 Annexe D , item 55. PDF 178 KB Item 7 - App 8 Audit Report , item 55. PDF 132 KB
56.	Budget Strategy PDF 289 KB View the full text of item 56. Additional documents: Item 8 - App 1 BS Q & A , item 56. PDF 61 KB Item 8 - App 2 Budget Timetable Framework , item 56. PDF 40 KB Item 8 - App 3 Finance Snapshop - Financial Resilience , item 56. PDF 209 KB
57.	Audit Committee Annual Report 2016/17 PDF 2 MB View the background to item 57. View the decision for item 57. View the full text of item 57.
58.	Standards & Ethics Committee Annual Report 2016 - 17 PDF 1 MB View the background to item 58. View the decision for item 58. View the full text of item 58.
59.	Director of Social Services Annual Report 2016/17 PDF 120 KB View the declarations of interest for item 59. View the full text of item 59. Additional documents: Item 11 - App 1 - Director SS Annual Report 2016-17 , item 59. PDF 2 MB Item 11 - App 2 Letter from Chair Jt CYP & CASSC , item 59. PDF 142 KB
60.	Leader & Cabinet Statements PDF 81 KB View the declarations of interest for item 60. View the full text of item 60. Additional documents: Statement of the Leader , item 60. PDF 123 KB Cllr Weaver , item 60. PDF 112 KB Cllr Thorne , item 60. PDF 105 KB Cllr Michael , item 60. PDF 109 KB Cllr Hinchey , item 60. PDF 121 KB Cllr Elsmore , item 60. PDF 143 KB Cllr Wild , item 60. PDF 98 KB Cllr Bradbury , item 60. PDF 103 KB Cllr Merry , item 60. PDF 117 KB
61.	Notice of Motion View the declarations of interest for item 61. View the background to item 61. View the decision for item 61. View the full text of item 61.
62.	Oral Questions PDF 71 KB View the full text of item 62.
63.	Urgent Business View the full text of item 63.
64.	Appointment of Local Authority School Governors PDF 48 KB View the background to item 64. View the decision for item 64. View the full text of item 64. Additional documents: Item 16 - App 1 Recommendations from LA Governor Panel 1 October 2017 - 31 January 2018 , item 64. PDF 37 KB
65.	Committee Membership PDF 109 KB View the background to item 65. View the decision for item 65. View the full text of item 65.
66.	Urgent Decision: Intervention in Trelai Primary School PDF 103 KB View the full text of item 66.
67.	Written Questions PDF 158 KB View the full text of item 67.