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Notice of Meeting         SCRUTINY COMMITTEE (ECONOMY AND ENVIRONMENT)

 

Date and time

of Meeting                  TUESDAY, 16TH JULY, 2013 AT 6.00 P.M.

 

Venue                      COMMITTEE ROOM 2, CIVIC OFFICES

 

 

Agenda

 

PART I

 

1.         Apologies for absence.

 

2.          Minutes of the meetings held on : 

(i)         9th April 2013.

(ii)        18th June 2013.

 

[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]

 

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

4.         Revenue and Capital Monitoring for the Period 1st April to 31st May 2013.

[View Revenue and Capital Monitoring Minute]

5.         Closure of Accounts 2012/13.

[View Closure of Accounts Minute]

 

Request for Consideration of Matter – Councillor R.J. Bertin –

6.         Barry Island Installation of Blue Plaque Commemorating the Former Butlins Holiday Camp Site.

[View Blue Plaque Minute]

 

Reports of the Managing Director –

7.         End of Year Performance 2012/13, Action Plan Monitoring 2012/13 and Performance Indicators 2013/14.

[View End of Year and Performance Monitoring Minute]

(i)         Economy, Planning and Transportation.

[End of Year] [Action Monitoring]

(ii)        Leisure and Tourism.

[End of Year] [Action Monitoring]

(iii)       Visible Services.

[End of Year] [Action Monitoring]

(iv)       Strategy and Support.

[End of Year] [Action Monitoring]

   

References –  

8.         Section 106 Annual Report: Cabinet - 17th June, 2013.

[View Section 106 Minute]

9.         Welsh Government Regeneration Framework – Vibrant and Viable Places: Cabinet – 1st July, 2013.

[View Vibrant and Viable Places Minute]

10.       Funding Arrangements – Highway Assets 2013/2014 and 2014/2015: Cabinet – 1st July, 2013.

[View HIghway Assets Minute]

 

Report of the Director of Resources –

11.       Scrutiny Decision Tracking of Recommendations.

[View Decision Tracking Minute]

 

12.       Any items which the Chairman has decided are urgent (Part I).

            (i)     Scrutiny Committee Task and Finish Review.

[View Task and Finish Review Minute]

 

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).

 

 

Siân Davies

Managing Director

 

10th July, 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: (01446) 709856

E-Mail: democratic@valeofglamorgan.gov.uk

 

 

To the Members of the Scrutiny Committee (Economy and Environment)

Chairman: Councillor Mrs. A.J. Moore

Vice-Chairman: Councillor E. Hacker

Councillors: P.J. Clarke, G.A. Cox, Mrs. C.L. Curtis, Mrs. P. Drake, Mrs. M. Kelly Owen, P. King, A.G. Powell and C.J. Williams.

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