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Notice of Meeting        SCRUTINY COMMITTEE (CORPORATE RESOURCES)

 

Date and time

of Meeting                 TUESDAY, 9TH DECEMBER, 2014 AT 6.00 P.M.

 

Venue                      COUNCIL CHAMBER, CIVIC OFFICES

 

 

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

[View Minute]

 

2.         Minutes of the meeting held on 11th November, 2014.

[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 Minute]

 

References –  

4.         Improvement Plan Part 2: Annual Review of Performance 2013/14 – Scrutiny Committee (Social Care and Health): 6th October 2014.

[View Minute]

5.        Improvement Plan Part 2 : Annual Review of Performance 2013/14 – Scrutiny Committee (Lifelong Learning): 13th October, 2014.

[View Minute]

6.         Sickness Absence Report – April 2014 to September 2014 – Cabinet: 28th November, 2014.

[View Minute]

 

Report of the Director of Visible Services and Housing –

7.         Initial Housing Revenue Account Budget Proposals 2015/2016.

[View Minute]

 

Reports of the Managing Director –

8.        Initial Revenue Budget Proposals 2015/16.

[View Minute]

[(i)       Reference from Scrutiny Committee (Social Care and Health) - 1st December, 2014]

[(ii)      Reference from Scrutiny Committee (Economy and Environment) - 2nd December, 2014]

9.        Initial Capital Programme Proposals 2015/16.

[View Minute]

(Members having any queries in relation to specific projects are requested to contact the Head of Service for the project prior to the meeting.)

10.      Quarter 2 Corporate and Customer Services Performance Report 2014-15.

[View Minute]

11.      Quarter 2 Resources Performance Report 2014-15.

[View Minute]

12.      Half Year Turnover Report – April 2014 to September 2014.

[View Minute]

 

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

(i)        Voluntary Agreement for the Exit of the Housing Revenue Account Subsidy System and the Associated Housing Business Plan 2014.

[View Minute]

 

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).

 

 

Siân Davies

Managing Director

 

3rd December, 2014

 

 

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 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.