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Notice of Meeting         SCRUTINY COMMITTEE (ECONOMY AND ENVIRONMENT)

 

Date and time

of Meeting                  TUESDAY, 12TH MARCH, 2013 AT 6.00 P.M.

 

Venue                      COMMITTEE ROOM 2, CIVIC OFFICES

 

 

Agenda

 

PART I

 

1.         Apologies for absence.

[View Apologies for Absence Minute]

 

2.         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]

 

Joint Report of the Director of Development Services and the Director of Visible Services and Housing –

3.         Revenue and Capital Monitoring for the period 1st April 2012 to 31st January 2013.

(Members having any queries in relation to specific projects are requested to contact the Head of Service for the project prior to the meeting.)

[View Revenue and Capital Monitoring Minute]

 

Report of the Director of Visible Services and Housing –

4.       Colcot Sports Centre – Options Appraisal.

[View Colcot Sports Centre Minute

 

Request for consideration of matter – Councillors C.J. Williams and Dr I.

Johnson-

5.        Flooding works carried out since July 2007.

[View Flooding Works Minute]

 

Report of the Director of Development Services -

6.        Leisure Centre Partnership Project.

[View Leisure Centre Partnership Project Minute]

 

Report of the Director of Visible Services and Housing –

7.         Visible Services – Proposed Fees and Charges for 2013/2014.

[View Proposed Fees and Charges Minute]

 

8.         Quarterly Performance Monitoring Reports –

            (i)         Economy, Planning and Transportation.

            (ii)        Leisure and Tourism.

            (iii)       Strategy and Support.

            (iv)       Visible Services.

[View Performance 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

 

6th March, 2013

 

 

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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