Notice of Meeting     SCRUTINY COMMITTEE (CORPORATE RESOURCES)

 

Date and time

of Meeting               TUESDAY, 9TH SEPTEMBER, 2008 AT 6.00 P.M.

 

Venue                     COMMITTEE ROOM 2, CIVIC OFFICES

 

Agenda

 

PART I

 

1.         Apologies for absence.

 

2.         Minutes:

            (i)         29th July, 2008.

            (ii)        13th August, 2008.

[View 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.)

 

Report of the Corporate Management Team -

4.         Corporate Plan 2006 - 2010 - Annual Monitoring.

(Members are requested to bring with them the Annual Monitoring Report circulated on 19th August 2008.)

[View Minutes]

 

Report of the Chief Executive -

5.         Improvement Plan 2008/09.

(Members are requested to bring with them copies of the Plan previously despatched to them.)

[View Minutes]

 

Reports of the Director of Finance, ICT and Property -

6.         Revenue Monitoring for the Period 1st April 2008 - 31st July 2008.

[View Minutes]

7.         Capital Monitoring for the Period 1st April, 2008 - 31st July, 2008 and Treasury Management.

[View Minutes]

 

8.         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.

 

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

 

 

John Maitland Evans

Chief Executive

 

3rd September, 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 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.