Notice of
Meeting
SCRUTINY COMMITTEE (CORPORATE RESOURCES)
Date and time
of
Meeting
TUESDAY, 19TH FEBRUARY, 2008 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).
4.
Reference - Cabinet, 23rd January, 2008 - Wales Audit
Office (WAO) Annual Letter 2006/07.
[View Minute]
Report of the Chief Executive
-
5. Quarterly
Performance Monitoring - 3rd Quarter - Contact
Centre.
[View
Minute]
Reports of the Director of Finance,
ICT and Property -
6. Revenue
Monitoring for the period 1st April, 2007 to
31st December, 2007.
[View Minute]
7. Capital
Monitoring for the period 1st April, 2007 to
31st December, 2007.
[View Minute]
8. Quarterly
Performance Monitoring - 3rd Quarter - Finance.
[View
Minute]
9. Quarterly
Performance Monitoring - 3rd Quarter - ICT.
[View Minute]
Report of the Director of Learning and
Development -
10. Quarterly Performance
Monitoring - 3rd Quarter - Human Resources.
[View
Minute]
Report of a Meeting –
11. Task and Finish Group –
Ward Member Consultation – 27th November, 2007.
[View
Minute]
12. 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.
13. Any items which
the Chairman has decided are urgent (Part II).
John Maitland Evans
Chief Executive
13th February, 2008
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.