Notice of
Meeting SCRUTINY COMMITTEE
(CORPORATE RESOURCES)
Date and time
of
Meeting TUESDAY,
29TH JULY, 2008 AT 6.00 P.M.
Venue COMMITTEE
ROOM 2, CIVIC OFFICES
Agenda
PART I
1.
Apologies for absence.
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Minutes]
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).
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4. Request
for Call-in: Land at Cemetery Road, Barry Submitted by Councillor
N.P. Hodges (Cabinet Minute No. C54 - 9th July,
2008).
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Report of the Chief Executive
-
5. Scrutiny Review
Action Plan - Year 2 Actions.
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Minutes]
6. Scrutiny
Committee - Performance Panels.
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Reports of the Director of Finance,
ICT and Property -
7. Medium Term
Financial Plan 2008/09 - 2011/12 and Budget Strategy 2009/10
(Including Budget Review).
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Minutes]
8. End of Year
Reporting 2007/08 -
(i) Accountancy and
Resource Management.
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(ii) Finance and
Property.
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(iii) ICT.
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Minutes]
Report of the Director of Learning and
Development -
9. End of Year
Reporting 2007/08 - Human Resources.
[View
Minutes]
Report of the Director of Legal,
Public Protection and Housing Services -
10.
Decision Tracking, Uncompleted Recommendations 2007/08.
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Minutes]
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).
John Maitland Evans
Chief Executive
23rd July, 2008
Local Government (Access to Information) Act
1985 -
Inspection of background papers:
In the first instance, enquiries should be
made of Mr. Jeff Rees, Tel: (01446) 709413.
To Members of the Scrutiny Committee
(Corporate Resources)
Councillor J.F. Fraser (Chairman);
Councillor C.L. Osborne (Vice-Chairman);
Councillors Mrs. P. Drake, K. Hatton, G.
John, Mrs. K.A. Kemp, Mrs. A.J. Moore, N. Moore, A.C.
Williams, E.T. Williams and Miss. S.J.C. Williams