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Vale of Glamorgan Council Full Council Committee - 13 December 2017

13/12/2017 - 06:00 PM

Vale of Glamorgan Council Full Council Committee
Wednesday, 13th December, 2017 at 6.00pm

Archived Video:

Timeline:

Video Markers
Start of video 00:00:00

1. Apologies for absence.

00:02:47

2. (a) To hear the roll call of Members.

   (b) To receive declarations of interest under the Council’s Code of Conduct.

00:03:09

3. To approve the minutes of the meeting held on 27th September, 2017.

00:06:09

4. To receive any announcements from the Mayor, Leader, Members of the Cabinet and the Head of Paid Service and to receive any petitions submitted by Members.

00:06:26

Report of the Managing Director –

5.         Use of the Managing Director’s Emergency Powers.

00:10:33

Report of the Monitoring Officer –

6.         Review of the Council’s Constitution : Officer Delegations.

00:11:02

Reference –

7.         Independent Remuneration Panel for Wales (IRPW) Draft Annual Report 2018/19 – Democratic Services Committee: 18th October, 2017.

00:13:07

8. To consider the following proposal(s) from the Executive in relation to the Council’s Policy Framework and Budget

Item

Date   of Meeting

Minute   No.

(a)       Council Tax Reduction Scheme

4th December, 2017

C160

(b)       Proposed Refinement of Chief Officer Appraisal Scheme

4th December, 2017

C163

00:19:28

9. To inform the Council of the Use of the Urgent Decision Procedure Under Article 14.14 of the Constitution.

Item

Date   of Meeting

Minute   No.

(a) A4226 Five Mile Lane Road Improvement Scheme – Award of Contract for Main Works

9th October, 2017

C102

(b) LIDW2 Grant / Wide Area Network Upgrade 2017

23rd October, 2017

C111

(c) Active Travel - Results of Consultation for the Integrated Network Maps and Existing Route Maps Update 2017

6th November, 2017

C127

00:24:19

10. To receive questions and answers pursuant to Section 4.18.2 – 4.18.7 of the Council’s Constitution (i.e. questions on any matter in relation to which the Council has powers or duties or which affects the Vale of Glamorgan). 

11. Questions from the public.         

      No questions have been received.

00:24:58

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

01:13:05