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Notice of Meeting         SCRUTINY COMMITTEE (ECONOMY AND ENVIRONMENT)

 

Date and time

of Meeting                  TUESDAY, 6TH SEPTEMBER, 2011 AT 6.00 P.M.

 

Venue                      BSC CONFERENCE CENTRE, INNOVATION QUARTER, THE WATERFRONT, BARRY,

                                CF62 5QN (MAP ATTACHED)

 

(MEMBERS ARE REMINDED TO NOTE THE VENUE FOR THE MEETING)

 

 

Agenda

 

PART I

 

1.         Apologies for absence.

[View Apologies for Absence Minute]

 

2.         Minutes of the meetings held on 5th July, 2011 and 19th July, 2011.

[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]

 

Report of the Chief Executive -

4.         Improvement Plan.  (Updated PI report presented at meeting)

[View Improvement Plan Minute]

(MEMBERS ARE REMINDED TO BRING TO THE MEETING THE COPY OF THE IMPROVEMENT PLAN THAT HAS BEEN SENT UNDER SEPARATE COVER ON 26TH AUGUST, 2011)

 

Presentation by Pippa Jones, Training Manager -

5.         The Bike Project.

[View The Bike Project Minute]

 

Reference from Cabinet: 6th July 2011 -

6.         Section 106 Agreements.

[View Section 106 Agreements Minute]

 

Report of the Director of Environmental and Economic Regeneration -

7.         Revenue and Capital Monitoring for the period 1st April 2011 to 31st July 2011.

[View Revenue and Capital Monitoring Minute]

 

Request for Consideration from Councillor R.F. Curtis -

8.         Potential Impacts of Extraction and Burning of Shale Gas.

[View Extraction and Burning of Shale Gas Minute]

 

Reports of the Director of Environmental and Economic Regeneration -

(Members are reminded to inform Democratic Services by no later than 12 noon on the day of the meeting if they require officer attendance for Performance Reporting)

9.         1st Quarter Performance Monitoring Reports:

            (i)         Leisure and Tourism.

            (ii)        Visible Services.

            (iii)       Strategy and Support.

            (iv)       Planning and Transportation.

[View Performance Monitoring 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).

 

 

John Maitland Evans

Chief Executive

 

31st August, 2011

 

 

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 (Economy and Environment)

Councillor C.J. Williams (Chairman);

Councillor Mrs. M. Kelly Owen (Vice-Chairman);

Councillors Ms. M.E. Alexander, J.C. Bird, R.F. Curtis, J.F. Fraser, G. John, Mrs. S.I. Sharpe, R.P. Thomas, M.R. Wilson and Ms. M. Wright.

 

 

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