Notice of Meeting    SCRUTINY COMMITTEE (CORPORATE RESOURCES)

 

Date and time

of Meeting             TUESDAY, 20TH FEBRUARY, 2007 AT 6.00 P.M.

 

Venue                   COMMITTEE ROOM NO. 2, CIVIC OFFICES

 

 

 

Agenda

 

PART I

 

1.     Apologies for absence.

 

2.     Minutes of the meetings held on 23rd January 2007.

 

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).

 

References -

4.     Taking Forward Sustainability - Cabinet: 17th January, 2007.

[View Minutes]

 

Report of the Chief Executive -

5.     Social Services Issues.

[View Minutes]

 

6.     Citizens Panel.

[View Minutes]

 

7.     Quarterly Performance Monitoring - 1st Quarter:

        Chief Executive.

[View Minutes]

 

Report of the Director of Environmental and Economic Regeneration -

8.     Barry Town Hall Post Implementation Review.

[View Minutes]

 

9.     Update on Major Projects.

[View Minutes]

 

Report of the Director of Learning and Development -

10.   Quarterly Performance Monitoring - Third Quarter:

        Human Resources.

[View Minutes]

 

Reports of the Director of Finance, ICT and Property -

11.    Revenue Monitoring for the Period 1st April, 2006 to 31st December, 2006.

[View Minutes]

 

12.    Capital Monitoring for the Period 1st April, 2006 to 31st December, 2006.

[View Minutes]

13.    Quarterly Performance Monitoring - 1st Quarter:

         (i)    Finance and Property.

[View Minutes]

         (ii)    ICT.

[View Minutes]

 

14.    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.

 

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

 

John Maitland Evans

Chief Executive

 

14th February, 2007

 

Local Government (Access to Information) Act 1985.  Inspection of background papers in the first instance, enquiries should be made of Mr. J. Rees Tel: (01446) 709413.

 

To Members of the Scrutiny Committee (Corporate Resources)

Councillor H.J.W. James (Chairman); Councillor Mrs. C.V.L. Clay (Vice-Chairman); Councillors Ms. L. Burnett, Mrs. J.E. Charles, Miss J. Cole, A.D. Dobbinson, M.R. Harvey, N.P. Hodges, T.H. Jarvie, F.T. Johnson, Mrs. M. Kelly Owen, C.L. Osborne, A.G. Powell, B.I. Shaw, K.R. Stockdale and M.R. Wilson. (plus 1 vacancy).