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Notice of Meeting         SCRUTINY COMMITTEE (CORPORATE RESOURCES)

 

Date and time

of Meeting                  TUESDAY, 21ST FEBRUARY, 2012 AT 6.00 P.M.

 

Venue                      COMMITTEE ROOM NO. 2, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

[View Apology for Absence Minute]

 

2.         Minutes.

           

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).

 

Reference -

4.         Sickness Absence Report April to September 2011 (Cabinet: 18th January, 2012).

[View Sickness Absence Minute]

 

Reports of the Chief Executive -

5.         Welsh Government Consultation - Shared Purpose - Shared Delivery.

[View Shared Purpose Shared Delivery Minute]

6.         Revised Service Plans.

[View Revised Service Plans Minute]

 

Reports of the Director of Finance, ICT and Property -

7.         Revenue Monitoring - 1st April - 31st December, 2011.

[View Revenue Monitoring Minute]

8.         Capital Monitoring - 1st April - 31st December, 2011.

[View Capital Monitoring Minute]

9.         Treasury Management.

[View Treasury Management Minute]

 

Report of the Director of Legal, Public Protection and Housing Services -

10.       Local Government (Wales) (Measure) 2011.

[View Local Government Measure Minute]

 

Draft Service Plans -

11.       (i)         Chief Executive's.

            (ii)        Democratic Services.

            (iii)       ICT.

            (iv)       Accountancy and Resource Management.

[View Draft Service Plans Minute]

 

12.       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.

 

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

(i)        Dyffryn House and Gardens: National Trust (Call-in).

 

 

[View Dyffryn House and Gardens Minute]

 

 

John Maitland Evans

Chief Executive

 

15th February, 2012

 

 

Local Government (Access to Information) Act 1985.  Inspection of background papers in the first instance, enquiries should be made of Ms. J.L. Pugh, Tel: (01446) 709412

E-Mail: democratic@valeofglamorgan.gov.uk

 

 

To Members of the Scrutiny Committee (Corporate Resources)

Councillor J.F. Fraser (Chairman);

Councillor E.T. Williams (Vice-Chairman);

Councillors Mrs. P. Drake, K. Hatton, G. John, Mrs. K.A. Kemp, Mrs. A.J. Moore, N. Moore, Mrs. A.J. Preston, A.C. Williams and Miss. S.J.C. Williams.