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Notice of Meeting         SCRUTINY COMMITTEE (CORPORATE RESOURCES)

 

Date and time

of Meeting                  TUESDAY, 16TH JULY, 2013 AT 4.00 P.M.

 

Venue                      COMMITTEE ROOM NO. 2, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

[View Apologies for Absence Minute]

 

2.         Minutes of the meeting held on 25th June, 2013.

[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.)

[View Declarations of Interest Minute

 

Reports of the Managing Director -

4.         Revenue Monitoring for the Period 1st April to 30th April, 2013.

[View Revenue Monitoring Minute]

5.         Capital Monitoring for the Period 1st April to 30th April, 2013.

[View Capital Monitoring Minute]

6.         Closure of Accounts.

[View Closure of Accounts Minute]

7.         End of Year Performance Monitoring.

(i)         ICT.

[End of Year] [Action Monitoring]

[View ICT Minute]

(ii)        Legal Services.

[End of Year] [Action Monitoring]

[View Legal Services Minute]

(iii)       Accountancy and Resource Management.

[End of Year] [Action Monitoring]

[View Finance Minute]

(iv)       Finance and Property.

[End of Year] [Action Monitoring]

8.         1st Quarter Tracking of Recommendations.

[View Scrutiny Tracking Minute]

 

9.         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.

 

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

 

 

 

 

 

Siân Davies

Managing Director

 

10th July 2013

 

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

Mrs. K Bowen, Tel: Barry (01446) 709856

E-Mail: democratic@valeofglamorgan.gov.uk

 

 

To the Members of the Scrutiny Committee (Corporate Resources)

Chairman: Councillor M.R. Wilson

Vice-Chairman: Councillor Mrs. P. Drake

Councillors: K.J. Geary, H.C. Hamilton, K. Hatton, H.J.W. James, P. King, R.A. Penrose, G. Roberts and A.C. Williams.

 

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