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Notice of Meeting     CORPORATE PERFORMANCE AND RESOURCES SCRUTINY COMMITTEE

 

Date and time

of Meeting             THURSDAY, 19TH DECEMBER, 2019 AT 4.00 P.M.

 

Venue                 COUNCIL CHAMBER, CIVIC OFFICES

 

MEMBERS ARE ASKED TO NOTE THE COMMENCEMENT TIME OF THIS MEETING

 

Agenda

 

PART I

 

1.         Apologies for absence.

[View Minute]

 

2.         Minutes of the meeting held on 27th November, 2019.  

[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 Minute]

 

Reference –

4.         Reshaping Services: Update on Implementation – Cabinet: 2nd December, 2019.

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Reports of the Managing Director –

5.         Quarter 2 2019/20 Performance Report – Corporate Health.

(Members are asked 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)

[View Minute]

6.         Initial Capital Programme Proposals 2020/21 to 2024/25 and Capital Monitoring 2019/20. [Supplementary Information]

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7.         Initial Revenue Budget Proposals 2020/21 and Revised Budget 2019/20. [Supplementary Information]

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8.         Initial Housing Revenue Account (HRA) Budget Proposals 2020/21 and Revised Budget 2019/20.

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9.         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.

 

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

 

 

Rob Thomas

Managing Director

 

12th December, 2019

 

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 M.R. Wilson;

Vice-Chairman: Councillor O. Griffiths;

Councillors: G.D.D. Carroll, G.A. Cox, R. Crowley, V.P. Driscoll, G. John, Dr. I.J. Johnson, Ms. S. Sivagnanam and J.W. Thomas.