Notice of Meeting         SCRUTINY COMMITTEE (CORPORATE RESOURCES)

 

Date and time

of Meeting                  TUESDAY, 24TH JULY, 2007 AT 6.00PM

 

Venue                        COMMITTEE ROOM NO. 2, CIVIC OFFICES

 

 

Agenda

 

PART I

 

1.   Apologies for absence.

 

2.   Minutes.

 

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).

 

Requests for “Call-In” -

4.    Penarth Headland Link: Cabinet Minute C3078, 20th June, 2007.

[View Minutes]

 

5.    Publishing Food Hygiene Information - Scores on Doors: Cabinet Minute C3112: 4th July, 2007.

[View Minutes]

        

Reports of the Chief Executive -

6.    Strategic Review of the OneVale Programme - Wales Audit Office.

[View Minutes]

 

7.    Draft Improvement Plan 2007/08.

[View Minutes]

         (Members are requested to bring with them their copy of the Plan previously sent to you.)

8.    Service Plans 2006/07 - 4th Quarter Performance Indicator Monitoring -

Chief Executive’s

Contact Centre

Democratic Services

Legal Services

Public Protection

Finance, Property

ICT

Human Resources and Equalities.

[View Minutes]

 

Report of the Director of Legal, Public Protection and Housing Services -

9.    Service Plan Targets: Legal Services.

 

Reports of the Director of Finance, ICT and Property -

10.    Medium Term Financial Plan 2007-2010/11 and Budget Strategy 2008/09.

[View Minutes]

11.    Revenue Monitoring for the period 1st April, 2007 to 30th June, 2007.

[View Minutes]

12.    Capital Monitoring for the period 1st April, 2007 to 30th June, 2007.

[View Minutes]

13.    Closure of Accounts.

[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

 

18th July, 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.

E-Mail: jerees@valeofglamorgan.gov.uk

 

To Members of the Scrutiny Committee (Corporate Resources)

Councillor H.J.W. James (Chairman); Councillor Mrs. C.V.L. Clay (Vice-Chairman); Councillors Mrs. S.M. Bagstaff, Ms. L. Burnett, Mrs. J.E. Charles, Miss J. Cole, M.R. Harvey, N.P. Hodges, T.H. Jarvie, F.T. Johnson,

Mrs. M. Kelly Owen, Mrs. A.J. Moore, C.L. Osborne, A.G. Powell , B.I. Shaw,

K.R. Stockdale and M.R. Wilson.