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Notice of Meeting        SCRUTINY COMMITTEE (CORPORATE RESOURCES)

 

Date and time

of Meeting                 TUESDAY, 12TH JANUARY, 2016 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 8th December 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.         Draft Corporate Plan 2016-20 – Cabinet: 14th December, 2015. [Presentation - tabled at the meeting]

[View Minute]

5.         Performance Management Framework – Cabinet: 14th December, 2015.

[View Minute]

6.         Medium Term Financial Plan 2015/16 to 2018/19– Cabinet: 14th December, 2015.

[View Minute]

7.         Auditor General for Wales: Annual Improvement Report 2015 – Audit Committee: 16th November, 2015.

[View Minute]

8.         Sickness Absence Report – April 2015 to September 2015 – Cabinet: 30th November, 2015.

[View Minute]

 

Reports of the Managing Director –

9.         Revenue Monitoring Report for the Period 1st April to 30th November 2015. 

[View Minute]

10.       Capital Monitoring Report for the Period 1st April to 30th November 2015. 

[View Minute]

11.       3rd Quarter Decision Tracking of Recommendations and Work Programme Schedule 2015/16.

[View 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).

 

 

Rob Thomas

Managing Director

 

5th January, 2016

 

 

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, A.C. Williams and E. Williams.

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