Notice of Meeting     CORPORATE PERFORMANCE AND RESOURCES SCRUTINY COMMITTEE

 

Date and time

of Meeting            THURSDAY, 13TH DECEMBER, 2018 AT 6.00 P.M.

 

Venue                 COUNCIL CHAMBER, CIVIC OFFICES

 

Agenda

 

PART I

 

1.         Apologies for absence.

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2.         Minutes of the meeting held on 14 November 2018

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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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Reference -

4.         Treasury Management Mid-Year Report 2018 - Cabinet: 19th November, 2018.

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5.         Sickness Absence Report - April 2018 to September 2018 - Cabinet: 3rd December, 2018.

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Reports of the Managing Director –

6.         Initial Revenue Budget Proposals 2019/20 and Revised Budget 2018/19.

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7.         Initial Capital Programme Proposals 2019/20 to 2023/24 and Capital Monitoring 2018/19.

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8.         Initial Housing Revenue Account Budget Proposals 2019/20 and Revised Budget 2018/19.

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9.         Quarter 2 (2018-19) Performance Report: Corporate Health.  

(Members are reminded to inform the Democratic and Scrutiny Services Section by no later than 12 noon on the day of the meeting if they require officer attendance for Performance Monitoring)

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10.       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.

 

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

 

 

Rob Thomas

Managing Director

 

6th December, 2018

 

A version of this Agenda is also available in Welsh

 

Local Government (Access to Information) Act 1985.  Inspection of background papers in the first instance, enquiries should be made of

Mrs. K. Bowen, Tel: Barry (01446) 709856

E-Mail: democratic@valeofglamorgan.gov.uk

 

To All Members of the Corporate Performance and Resources Scrutiny Committee

Chairman: Councillor G.D.D. Carroll;

Vice-Chairman: Councillor V.P. Driscoll;

Councillors: R. Crowley, O. Griffiths, S.J. Griffiths, Dr. I.J. Johnson, P.G. King, N. Moore, L.O. Rowlands and E. Williams.