CARDIFF COUNCIL CYNGOR CAERDYDD

EXECUTIVE BUSINESS MEETING: 2 JUNE 2005

An Executive Business Meeting will be held in Committee Room 3 at County Hall, Atlantic Wharf, on Thursday, 2 June 2005 at 10.00am

A G E N D A

1. To consider and approve the minutes of the meeting held on 7 April 2005 (copy attached)

Corporate Portfolio: Councillor Rodney Berman Lead Director: Byron Davies

2. Beyond 2005: People, Places, Futures – The Spatial Plan (Report attached)

3. Beyond 2005: Repositioning Cardiff as a European Capital City (Report attached)

4. Beyond 2005: Major Infrastructure Projects (Report attached)

5. Corporate Plan (2005 – 2008) (to follow)

6. Calendar of Meetings (2005 – 2006) (Report attached)

Communities, Housing & Social Justice Portfolio: Councillor Judith Woodman Lead Director: Emyr Evans

7. Re-development of Trowbridge Local Centre including Shops, Community Centre and Social Housing (Report attached)

8. Development of Croes Ffin: A Supporting People Cross Authority Service (Report attached)

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9. Private Sector Housing Renewal Policy 2005 (Report attached)

Economic Development & Finance Portfolio: Councillor Mark Stephens Lead Director: Phillip Higgins

10. Proposed Representation on Cardiff Business Technology Centre Ltd and Cardiff Medicentre Boards (Report attached)

Education & Lifelong Learning Portfolio: Councillor Bill Kelloway Lead Director: Steven Phillips

11. STAR Leisure Centre (Report attached)

Environment & Transport Portfolio: Councillor Elgan Morgan Lead Director: Steven Phillips

12. Draft Supplementary Planning Guidance (i) Food, Drink and Leisure Uses (ii) Buildings and Childcare (iii) Trees and Development (iv) Dumballs Road Area Planning Brief

(Reports attached)

13. Approval of Draft Supplementary Planning Guidance and Conservation Area Appraisals for Consultation (Report attached)

14. Conservation Area Appraisal – Consultation on Draft Appraisal (Report attached)

15. Review of Voucher Parking (Report attached)

16. Projected Levels of Recycling and Composting (Report attached)

17. Audit Commission in Wales Improvement Study: Sustainable Development in (Report attached)

Sport, Leisure & Culture Portfolio: Councillor Nigel Howells Lead Director: Tom Morgan

18. Maes y Sarn Public Open Space (Report attached)

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19. The Interpretation and Visitor Facilities: Fit Out of the New Cardiff Interpretation Centre (to follow)

Cardiff Harbour Authority Matters

20. To receive the minutes of the Cardiff Bay Advisory Committee – 16 March 2005 (copy attached)

The following item includes exempt information under the Local Government Act 1972

Education & Lifelong Learning Portfolio: Councillor Bill Kelloway Lead Director: Steven Phillips

21. Work Based Training Provision (Report attached)

Scrutiny Matters

22. Report of the Children & Young People Scrutiny Committee

Councillor Salway, in the absence of the Chairperson of the Children & Young People Scrutiny Committee will present the Report entitled ‘Truancy’ (copy attached)

23. Report of the Community & Adult Services Scrutiny Committee

Councillor Finn, Chairperson of the Community & Adult Services Scrutiny Committee will present the Report entitled ‘Monitoring of Care – An Examination of Social Care Packages’ (copy attached)

24. Reports of the Environmental Scrutiny Committee

To receive the Executives responses to the following reports:

(i) Climate Change – A Short Scrutiny Study (copy attached)

(ii) Decriminalised Parking Enforcement – An Examination of Best Practice with regard to communication, consultation and community engagement techniques, particularly with reference to transport issues. (copy attached)

BYRON DAVIES Chief Executive 25 May 2005

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