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Notice of Meeting        ENVIRONMENT AND REGENERATION SCRUTINY COMMITTEE

 

Date and time

of Meeting                  TUESDAY, 13TH SEPTEMBER, 2022 AT 5.00 P.M.

 

Venue                         REMOTE MEETING

 

** MEMBERS ARE REQUESTED TO NOTE THE

COMMENCEMENT TIME OF THIS MEETING

 

Agenda

 

PART I

 

1.       Apologies for absence.

 

2.       Minutes of the Meeting held on 12th July, 2022.

 

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.)

 

Presentation –

4.       Cardiff Capital Region City Deal – Overview by the Director of Place. [View Presentation]

 

References –

5.       Strong Communities Grant Fund – Cabinet: 9th June, 2022.

6.       Vale of Glamorgan Council: Annual Performance Calendar 2022/23 – Cabinet: 7th July, 2022.

7.       Project Zero Update Report – Corporate Performance and Resources Scrutiny Committee: 13th July, 2022.

8.       Project Zero Update Report – Cabinet: 21st July, 2022.

9.       Draft Vale of Glamorgan Council Annual Self-Assessment 2021/22 – Cabinet: 8th September, 2022. (Reference to Follow) [View Presentation]

 

Reports of the Director of Environment and Housing –

10.     Revenue Closure of Accounts 2021/22.

11.     Capital Closure of Accounts 2021/22.

 

Report of the Chief Executive –

12.     Annual Delivery Plan Monitoring Report: Quarter 1 Performance 2022/23.

(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)

 

13.     Any items which the Chair 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.

 

14.     Any items which the Chair has decided are urgent (Part II).

 

 

 

Rob Thomas

Chief Executive

 

6th September, 2022

 

 

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

G. Davies, Tel: Barry (01446) 709249

E-Mail: democratic@valeofglamorgan.gov.uk

 

To All Members of the Environment and Regeneration Scrutiny Committee

Chair: Councillor S.D. Perkes;

Vice-Chair: Councillor J. Aviet;

Councillors: I. Buckley, C.E.A. Champion, P. Drake. V.P. Driscoll, A.M. Ernest, M.J. Hooper, C. Iannucci, I.A.N. Perry and S.T. Wiliam

 

 

PLEASE NOTE: The Council is adhering to Welsh Government’s guidance in relation to public health risks. The Council’s Covid 19 measures are kept under review based on guidance received from the Welsh Government and the Council’s Health and Safety Team.

 

Council meetings will be held in line with the Council’s Multi-Location Meetings Policy: https://www.valeofglamorgan.gov.uk/Documents/_Committee%20Reports/Remote-Procedures-COVID-19/Multi-Location-Meetings-Policy-i.pdf 

and details at paragraphs  21.2 and 21.3  which meetings will be held on a hybrid and remote only basis.

 

Meetings of the Vale of Glamorgan Council will also be livestreamed, except where Part II matters are wholly or in part being considered, in accordance with the Council’s Multi-Location Meetings Policy.

 

If taking part, this means that you are being recorded both visually and in sound with the meeting being transmitted on the internet.  This is done for the purposes of supporting and promoting democratic engagement and public interest.  We will retain the data for 6 years and then offer it to the archivist at the Glamorgan Records Office for permanent retention.  You have the right to apply to access, rectify, restrict, object or erase this data.  The Information Regulator is the Information Commissioner who can be contacted https://ico.org.uk/.  The Data Protection Officer for the Council can be contacted at DPO@valeofglamorgan.gov.uk.

 

Meetings that are held on hybrid basis will take place in the Council Chamber and online.  Generally the public gallery in the Chamber is not filmed.  However, by entering the meeting room and using the public seating area you are consenting to being filmed and to the possible use of those images and sound recordings for livestreaming and/or training purposes.

 

If you have any queries regarding this, please contact democratic@valeofglamorgan.gov.uk or telephone 01446 709249.

 

https://www.valeofglamorgan.gov.uk/en/our_council/Council-Structure/minutes,_agendas_and_reports/minutes,_agendas_and_reports.aspx