Wendy Walters

Prif Weithredwr,

Chief Executive,

Neuadd y Sir, Caerfyrddin.  SA31 1JP

County Hall, Carmarthen.  SA31 1JP

 

 

 

 

 

Thursday, 3 October 2019

 

 

To: all members of the Policy & Resources Scrutiny Committee

 

 

I hereby summon you to attend A meeting of THE Policy & Resources Scrutiny Committee which will be held in the Chamber, County Hall, County Hall, Carmarthen at 10.00 am ON Thursday, 10th October, 2019 for the transaction of the business outlined on the attached agenda.

 

 

 

Wendy Walters

 

CHIEF EXECUTIVE

 

 

PLEASE RECYCLE

 

Democratic Officer:

Martin Davies

Telephone (Direct Line):

01267 224059

E-Mail:

MSDavies@carmarthenshire.gov.uk

Ref:

AD016-001

 

 


 

 

POLICY & RESOURCES

SCRUTINY COMMITTEE

13 MEMBERS

 

 

PLAID CYMRU GROUP – 6 MEMBERS

 

 

 

1.

Councillor

Kim Broom

2.

Councillor

Handel Davies

3.

Councillor

Ken Howell

4.

Councillor

Gareth John (Vice-Chair)

5.

Councillor

Carys Jones

6.

Councillor

Elwyn Williams

 

 

 

 

 

 

LABOUR GROUP – 3 MEMBERS

 

 

 

1.

Councillor

Deryk Cundy

2.

Councillor

Kevin Madge

3.

Councillor

John Prosser

 

 

 

 

 

 

INDEPENDENT GROUP – 3 MEMBERS

 

 

 

1.

Councillor

Sue Allen

2.

Councillor

Arwel Davies

3.

Councillor

Giles Morgan (Chair)

 

NEW INDEPENDENT GROUP – 1 MEMBER

 

 

 

1.

Councillor

Jeff Edmunds

 


 

AGENDA 

 

<AI1>

1.        APOLOGIES FOR ABSENCE.

 

</AI1>

<AI2>

2.        DECLARATIONS OF PERSONAL INTEREST INCLUDING ANY PARTY WHIPS ISSUED IN RELATION TO ANY AGENDA ITEM.

 

</AI2>

<AI3>

3.        PUBLIC QUESTIONS (NONE RECEIVED).

 

</AI3>

<AI4>

4.        COMPLIMENTS & COMPLAINTS ANNUAL REPORT 2018/19.

5 - 38

</AI4>

<AI5>

5.        QUARTER 1 - 1ST APRIL TO 30TH JUNE 2019 CORPORATE PERFORMANCE MONITORING REPORT.

39 - 42

</AI5>

<AI6>

6.        QUARTER 1 - 1ST APRIL TO 30TH JUNE 2019 DEPARTMENTAL PERFORMANCE MONITORING REPORT.

43 - 68

</AI6>

<AI7>

7.        REVENUE & CAPITAL BUDGET MONITORING REPORT 2019/20.

69 - 102

</AI7>

<AI8>

8.        QUARTERLY TREASURY MANAGEMENT AND PRUDENTIAL INDICATOR REPORT 1ST APRIL 2019 TO 30TH JUNE 2019.

103 - 120

</AI8>

<AI9>

9.        CARMARTHENSHIRE PUBLIC SERVICES BOARD (PSB) MINUTES - MAY & JULY 2019.

121 - 146

</AI9>

<AI10>

10.     POLICY & RESOURCES SCRUTINY COMMITTEE ANNUAL REPORT 2018/19.

147 - 162

</AI10>

<AI11>

11.     EXPLANATION FOR NON-SUBMISSION OF SCRUTINY REPORT.

163 - 164

</AI11>

<AI12>

12.     FORTHCOMING ITEMS.

165 - 184

</AI12>

<AI13>

13.     TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING OF THE COMMITTEE HELD ON THE 18TH JULY 2019.

185 - 190

</AI13>

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