Notice of
Meeting
SCRUTINY COMMITTEE (CORPORATE RESOURCES)
Date and time
of
Meeting
TUESDAY, 21ST FEBRUARY, 2012 AT 6.00 P.M.
Venue
COMMITTEE ROOM NO. 2, CIVIC OFFICES
Agenda
PART I
1.
Apologies for absence.
[View Apology for Absence
Minute]
2.
Minutes.
[View Minute]
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).
[View Declarations of
Interest Minute]
Reference -
4. Sickness Absence
Report April to September 2011 (Cabinet:
18th January, 2012).
[View Sickness Absence
Minute]
Reports of the Chief Executive
-
5. Welsh Government
Consultation - Shared Purpose - Shared Delivery.
[View Shared
Purpose Shared Delivery Minute]
6. Revised Service
Plans.
[View Revised Service Plans
Minute]
Reports of the Director of Finance,
ICT and Property -
7. Revenue Monitoring -
1st April - 31st December, 2011.
[View Revenue Monitoring
Minute]
8. Capital Monitoring -
1st April - 31st December, 2011.
[View Capital Monitoring
Minute]
9. Treasury
Management.
[View Treasury Management
Minute]
Report of the Director of Legal,
Public Protection and Housing Services -
10.
Local
Government (Wales) (Measure) 2011.
[View Local Government Measure
Minute]
Draft Service Plans -
11.
(i) Chief
Executive's.
[View Chief Executives
Minute]
(ii) Democratic
Services.
[View Democratic Services
Minute]
(iii) ICT.
[View
ICT Minute]
(iv) Accountancy
and Resource Management.
[View Accountancy
and Resource Management 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).
(i) Dyffryn House and
Gardens: National Trust (Call-in)
[View Dyffryn House and Gardens
Minute]
John Maitland Evans
Chief Executive
15th February, 2012
Local Government (Access to Information) Act
1985. Inspection of background papers in the first instance,
enquiries should be made of Ms. J.L. Pugh, Tel: (01446)
709412
E-Mail: democratic@valeofglamorgan.gov.uk
To Members of the Scrutiny Committee
(Corporate Resources)
Councillor J.F. Fraser (Chairman);
Councillor E.T. Williams
(Vice-Chairman);
Councillors Mrs. P. Drake, K. Hatton, G.
John, Mrs. K.A. Kemp, Mrs. A.J. Moore, N. Moore, Mrs.
A.J. Preston, A.C. Williams and
Miss. S.J.C. Williams.