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Notice of Meeting        DEMOCRATIC SERVICES COMMITTEE

 

Date and time

of Meeting                 WEDNESDAY, 19TH OCTOBER, 2016 AT 4.00 P.M.

 

Venue                      COMMITTEE ROOM NO. 1, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

[View Minute]

 

2.         Minutes.

[View Minute]

 

3.         To receive declarations of interest under the Council’s Code of Conduct.

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

[View Minute]

 

Report of the Managing Director –

4.         ICT Update for Members.

[View Minute]

 

Reports of the Head of Democratic Services –

5.         Wales Audit Office Corporate Assessment Report 2016: Scrutiny Feedback.

[View Minute]

6.         Draft Annual Report of Independent Remuneration Panel for Wales (IRPW)

(A copy of the IRPW’s draft Annual Report 2017/18 is attached.  The Panel’s Draft Determinations are contained under each Section of the report and are also set out on pages 56-60.  A short summary of changes most relevant to Members is also attached as an Appendix).

[View Minute]

 

7.         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

 

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

 

 

Rob Thomas

Managing Director

 

13th October, 2016

 

 

A version of this agenda is available in Welsh

 

Local Government (Access to Information) Act 1985:

Inspection of Background Papers In the first instance enquires should be made of Mr. J. Wyatt (tel: 01446 709408)

e-mail - democratic@valeofglamorgan.gov.uk

 

To All Members of the Democratic Services Committee

Chairman: Councillor N.P. Hodges;

Vice-Chairman: Councillor A.G. Bennett;

Councillors:, R.J. Bertin, Ms. B.E. Brooks, J. Drysdale, G. Roberts, J.W. Thomas, R.L. Traherne, E. Williams and M.R. Wilson.

 

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