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Notice of Meeting        SCRUTINY COMMITTEE (CORPORATE RESOURCES)

 

Date and time

of Meeting                 TUESDAY, 9TH FEBRUARY, 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 12th January, 2016.

[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]

 

Report of the Section 151 Officer –

4.         Treasury Management and Investment Statement 2016/17.

[View Minute]

 

Reports of the Managing Director –

5.         Employee Turnover – Half Year April 2015 – September 2015.

[View Minute]

6.         Draft Corporate Plan 2016-20.

[View Minute]

7.         Revenue Monitoring Report for the Period 1st April to 31st December 2015.

[View Minute]

8.         Capital Monitoring Report for the Period 1st April to 31st December 2015.

[View Minute]

 

Reference –

9.         National Living Wage / Employee Pay Policy 2016-17 – Cabinet: 8th February, 2016.

            (Members are requested to note that the Cabinet Minute [reference] will be tabled at the meeting.)

[View Minute]

 

10.       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.

 

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

 

 

Rob Thomas

Managing Director

 

2nd February, 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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