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Notice of Meeting        SCRUTINY COMMITTEE (CORPORATE RESOURCES)

 

Date and time

of Meeting                 TUESDAY, 10TH FEBRUARY, 2015 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 20th January, 2015.

[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.         Energy Commission Re-investment Scheme – Cabinet: 26th January, 2015.

[View Minute]

5.         Reshaping Services – New Change Programme for the Council – Cabinet: 26th January, 2015.

[View Minute]

6.         Employee Pay Policy – Cabinet: 9th February, 2015. 

[View Minute]

 

Report of the S151 Officer –

7.         Treasury Management.

[View Minute]

 

Reports of the Managing Director –

8.         Website Development Update

[View Minute]

9.         Revenue Monitoring for the Period 1st April 2014 to 31st December 2014.

[View Minute]

10.       Capital Monitoring Report for the Period 1st April to 31st December 2014.

[View Minute]

 

11.       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.

 

Report of the Managing Director –

12.       Update on Bank Tender Process.

[View Minute]

 

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

 

 

Siân Davies

Managing Director

 

3rd February, 2015

 

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: H.C. Hamilton, K. Hatton, H.J.W. James, P. King, R.A. Penrose, G. Roberts and A.C. Williams (plus one vacancy).

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