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Notice of Meeting        CORPORATE PERFORMANCE AND RESOURCES SCRUTINY COMMITTEE

 

Date and time

of Meeting                  WEDNESDAY, 22ND DECEMBER, 2021 AT 4.00 P.M.

 

Venue                        REMOTE MEETING

 

Agenda

 

PART I

 

1.       Apologies for absence.

[View Minute]

 

2.       Minutes of the meeting held on 17th November, 2021.

[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.       Draft Vale of Glamorgan Council Annual Delivery Plan 2022/23 – Cabinet: 22nd November, 2021.

[View Minute]

 

Report of the Managing Director –

5.       Annual Delivery Plan Monitoring Report: Quarter 2 Performance 2021/22.

[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).

 

References –  

6.       Revenue Monitoring for the Period 1st April to 30th September, 2021 and Revised Budget for 2021/22 – Cabinet: 22nd November, 2021.

[View Minute]

7.       Capital Monitoring for the Period 1st April to 30th September, 2021 – Cabinet: 22nd November, 2021.

[View Minute]

8.       Treasury Management Mid-Year Report 2021/22 – Cabinet: 22nd November, 2021.

[View Minute]

9.       Initial Revenue Budget Proposals 2022/23 and Medium Term Financial Plan 2021/22 to 2024/25 – Cabinet: 22nd November, 2021. [View Reference from Healthy Living and Social Care Scrutiny Committee: 7th December 2021] [View Reference from Environment and Regeneration Scrutiny Committee: 14th December, 2021] [View Reference from Homes and Safe Communities Scrutiny Committee: 16 December, 2021]

[View Minute]

10.     Initial Housing Revenue Account (HRA) Budget Proposals 2022/23 and Revised Budget 2021/22 – Cabinet: 22nd November, 2021.

[View Minute]

11.     Initial Capital Programme Proposals 2022/23 to 2026/27 – Cabinet: 22nd November, 2021. [View Reference from Healthy Living and Social Care Scrutiny Committee: 7th December 2021] [View Reference from Environment and Regeneration Scrutiny Committee - 14th December, 2021]

[View Minute]

[View Additional Information Presentation in relation to Agenda Items 9 and 11]

 

12.     Any items which the Chairman has decided are urgent (Part I).

          (i)       Latest COVID-19 Position in the Vale of Glamorgan.

                     [View Minute]

 

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).

 

 

Rob Thomas

Managing Director

 

15th December, 2021

 

 

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

K. Bowen, Tel: Barry (01446) 709856

E-Mail: democratic@valeofglamorgan.gov.uk

 

To All Members of the Corporate Performance and Resources Scrutiny Committee 

Chair: Councillor M.R. Wilson;

Vice-Chair: Councillor P. Drake;

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

 

 

PLEASE NOTE: Due to current restrictions and the requirement for social distancing this meeting will not be held at its usual location. This will be a virtual meeting and ‘attendance’ will be restricted to Members of the Council, relevant officers and any registered to speak “interested parties” where appropriate.  The meeting will be live streamed and recorded for subsequent transmission via the Council’s public website.  If you have any queries regarding this, please contact democratic@valeofglamorgan.gov.uk or tel. 01446 709856.

 

 

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