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Notice of Meeting     SCRUTINY COMMITTEE (ECONOMY AND ENVIRONMENT)

 

Date and time

of Meeting                TUESDAY, 4TH DECEMBER, 2012 AT 6.00 P.M.

 

Venue                      COMMITTEE ROOM 2, CIVIC OFFICES

 

 

Agenda

 

PART I

 

1.         Apologies for absence.

 

2.          Minutes of the meeting held on 6th November, 2012.

[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]

 

Reference-

4.         The Vale of Glamorgan Local Development Plan 2011 to 2026 – Way Forward and Revised Delivery Agreement – Cabinet: 19th November 2012. 

[View LDP Minute]

 

Joint Reports of the Director of Development Services and the Director of Visible Services and Housing -

5.         Initial Revenue Budget Proposals 2013/14.

[View Initial Revenue Minute]

6.         Initial Capital Programme Proposals 2013/14.

[View Initial Capital 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.)

 

Reference –

7.         Corporate Plan – Consultation Draft: Cabinet – 19th November, 2012. 

(Members are asked to bring to the meeting the copy of the Draft Corporate Plan and the report to Cabinet sent under separate cover)

[View Corporate Plan Minute]

 

8.         Quarterly Performance and Action Monitoring -

(i)         Economy, Planning and Transportation.

[Performance Monitoring] [Action Monitoring]

(ii)        Leisure and Tourism.

[Performance Monitoring] [Action Monitoring]

(iii)       Strategy and Support.

[Performance Monitoring] [Action Monitoring]

(iv)       Visible Services.

[Performance Monitoring] [Action Monitoring]

[View Quarterly Performance and Action Monitoring Minute]

 

9.         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.

 

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

 

 

Siân Davies

Managing Director

 

28th November, 2012

 

 

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)

Chairman: Councillor R.L. Traherne

Vice-Chairman: Councillor Mrs. A.J. Moore

Councillors: P.J. Clarke, G.A. Cox, Ms. C. Curtis, Mrs. P. Drake, E. Hacker,

P. King, A.G. Powell and C.J. Williams.

 

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