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Notice of Meeting        ENVIRONMENT AND REGENERATION SCRUTINY COMMITTEE

 

Date and time

of Meeting                 TUESDAY, 23RD JULY, 2019 AT 6.00 P.M.

 

Venue                      COUNCIL CHAMBER, CIVIC OFFICES

 

Agenda

 

 

PART I

 

1.         Apologies for absence.

 

2.         Minutes of the Meeting held on 25th June, 2019.   

[View Minute]

 

3.         To receive declarations of interest (including whipping declarations) under the Council’s Code of Conduct.

(Note: Members seeking advice on this item are asked to contact the Monitoring Officer at least 48 hours before the meeting.)

[View Minute]

 

References –

4.         Highway Resurfacing 3 Year Plan 2019 to 2022 – Cabinet: 1st July, 2019.

[View Minute]

5.         Proposals for a Strategic Development Plan (SDP) for the Cardiff Capital Region – Cabinet: 15th July, 2019.

[View Minute]

(The reference from Cabinet of 15th July, 2019 will be forwarded to Members following the Cabinet meeting). 

6.         Penarth Cardiff Barrage Sustainable Transport Corridor WelTAG Stage One and Stage Two Update – Cabinet: 15th July, 2019.

[View Minute]

(The reference from Cabinet of 15th July, 2019 will be forwarded to Members following the Cabinet meeting). 

 

Reports of the Director of Environment and Housing – 

7.          Closure of Accounts 2018/19.

[View Minute]

8.          Revenue and Capital Monitoring for the Period 1st April to 31st May 2019.

[View Minute]

9.          End of Year 2018/19 Performance Report: An Environmentally Responsible and Prosperous Vale.

[View Minute]

(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.)

 

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

 

16th July, 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 Mr. G. Davies, Tel: Barry (01446) 709249

E-Mail: democratic@valeofglamorgan.gov.uk

 

To All Members of the Environment and Regeneration Scrutiny Committee

Chairman: Councillor Ms. B.E. Brooks;

Vice-Chairman:  Councillor Ms. S. Sivagnanam;

Councillors: V.J. Bailey, Mrs. P. Drake, V.P. Driscoll, G. John, M.J.G. Morgan, A.R. Robertson, L.O. Rowlands and S.T. Wiliam