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Notice of Meeting        SCRUTINY COMMITTEE (HOUSING AND PUBLIC PROTECTION)

Date and time

of Meeting                 WEDNESDAY, 4TH DECEMBER, 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.         Minutes of the Meeting held on 6th November, 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 Reports of the Director of Development Services and the Director of Visible Services and Housing –

4.         Initial Revenue Budget Proposals 2014/15.

[View Initial Revenue Budget Minute]

5.         Initial Capital Programme Proposals 2014/15.

[View Initial Capital Programme Minute]

6.         Initial Housing Revenue Account Budget Proposals 2014/15 and Revised Budget 2013/14.

[View Initial HRA Minute]

7.         End of Year Performance Report 2012/13: National Strategic Indicators and Public Accountability Measures.

[View End of Year Performance Minute]

 

Report of the Director of Development Services –

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

8.         Quarter 2 Development Services Performance Report 2013/14.

[View Quarter 2 Development Services Minute]

 

Reports of the Director of Visible Services and Housing –

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

9.         Quarter 2 Housing and Building Services Performance Report 2013-14.

[View Quarter 2 Housing and Building Services Minute]

10.       Update on Housing Improvement Programme.

[View Update on Housing Improvement Programme Minute]

 

11.       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.

 

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

 

 

Siân Davies

Managing Director

 

28th November, 2013

 

 

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 (Housing and Public Protection)

Councillor J.C. Bird (Chairman);

Councillor Mrs. M.R. Wilkinson (Vice-Chairman)

Councillors R.J. Bertin, Mrs. C.L. Curtis, J. Drysdale, Mrs. V.M. Hartrey, Mrs. A.J. Moore, Ms. R.F. Probert, R.P. Thomas and E. Williams.

 

 

1 representative, in a co-opted non-voting observer capacity, of each of the following organisations:

 

Shelter Cymru

Vale Housing and Homelessness Forum

 

plus 4 Representatives from Tenant Working Group / Panel.

Mr. G. Amos

Mr. B. Fisher

Mrs. A. Evans

Mr. A. Raybould.