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MEMBERS OF THE PUBLIC ATTENDING THIS MEETING ARE REQUESTED TO NOTE THAT WHEN EXITING THE BUILDING THEY SHOULD USE THE REAR EXIT ON THE LOWER GROUND FLOOR

 

 

Notice of Meeting     CORPORATE PERFORMANCE AND RESOURCES SCRUTINY COMMITTEE

 

Date and time

of Meeting            THURSDAY, 14TH DECEMBER, 2017 AT 6.00 P.M.

 

Venue                 COUNCIL CHAMBER, CIVIC OFFICES

 

Agenda

 

PART I

 

1.         Apologies for absence.

 

2.         Minutes of the meeting held on 16th November, 2017.

[View Minute]

 

3.         To receive declarations of interest (including whipping declarations).

(Note: Members seeking advice on this item are asked to contact the Monitoring Officer at least 48 hours before the meeting.)

 

References –

4.         Treasury Management: Cabinet: 20th November, 2017.

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5.         Initial Revenue Budget Proposals 2018/19 – Environment and Regeneration Scrutiny Committee: 30th November, 2017.

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6.         Initial Capital Programme Proposals 2018/19 – Environment and Regeneration Scrutiny Committee: 30th  November, 2017.

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7.         Initial Revenue Budget Proposals 2018/19 – Healthy Living and Social Care Scrutiny Committee: 4th December, 2017.

[View Minute]

8.         Initial Capital Programme Proposals 2018/19 – Healthy Living and Social Care Scrutiny Committee: 4th December, 2017.

[View Minute]

 

Reports of the Managing Director –

9.        Initial Revenue Budget Proposals 2018/19.

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10.      Initial Capital Programme Proposals 2018/19.

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11.      Initial Housing Revenue Account Budget Proposals 2018/19.

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Reference –

12.      Sickness Absence Report for April 2017 to September, 2017: Cabinet: 4th December, 2017.

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13.       Any items which the Chairman has decided are urgent (Part I).

 

PART II

THE PUBLIC AND PRESS MAY BE EXCLUDED FROM THE MEETING DURING CONSIDERATION OF THE FOLLOWING ITEM(S) IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972.

 

14.       Any items which the Chairman has decided are urgent (Part II).

 

 

Rob Thomas

Managing Director

 

7th December, 2017

 

A version of this Agenda is also available in Welsh

 

 

Local Government (Access to Information) Act 1985.  Inspection of background papers in the first instance, enquiries should be made of

Mr. J. Rees, Tel: Barry (01446) 709413

E-Mail: democratic@valeofglamorgan.gov.uk

 

 

To All Members of the Corporate Performance and Resources Scrutiny Committee

Chairman: Councillor G.D.D. Carroll;

Vice-Chairman: Councillor V.P. Driscoll;

Councillors: R. Crowley, O. Griffiths, S.J. Griffiths, Dr. I.J. Johnson, P.G. King, N. Moore, L.O. Rowlands and E. Williams