Mark James  LLM, DPA, DCA

Prif Weithredwr,

Chief Executive,

Neuadd y Sir, Caerfyrddin.  SA31 1JP

County Hall, Carmarthen.  SA31 1JP

 

 

 

 

 

Wednesday, 30 January 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, Carmarthen at 10.00 am ON Wednesday, 6th February, 2019 for the transaction of the business outlined on the attached agenda.

 

 

 

Mark James CBE

 

CHIEF EXECUTIVE

 

 

PLEASE RECYCLE

 

Democratic Officer:

Martin S. 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 (Vice-Chair)

4.

Councillor

Gareth John

5.

Councillor

Carys Jones

6.

Councillor

Elwyn Williams

 

 

 

 

 

 

LABOUR GROUP – 4 MEMBERS

 

 

 

1.

Councillor

Fozia Akhtar

2.

Councillor

Colin Evans

3.

Councillor

Kevin Madge

4.

Councillor

John Prosser

 

 

 

 

 

 

INDEPENDENT GROUP – 3 MEMBERS

 

 

 

1.

Councillor

Sue Allen

2.

Councillor

Arwel Davies

3.

Councillor

Giles Morgan (Chair)

 

 

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.        REVENUE & CAPITAL BUDGET  MONITORING REPORT 2018/19.

5 - 52

</AI4>

<AI5>

5.        TREASURY MANAGEMENT POLICY & STRATEGY 2019/20.

53 - 100

</AI5>

<AI6>

6.        LLANELLI LIFE SCIENCE AND WELLBEING VILLAGE POSITION STATEMENT.

101 - 112

</AI6>

<AI7>

7.        CARMARTHENSHIRE PUBLIC SERVICES BOARD (PSB) MINUTES   SEPTEMBER 2018.

113 - 124

</AI7>

<AI8>

8.        FORTHCOMING ITEMS

125 - 144

</AI8>

<AI9>

9.        TO SIGN AS  A CORRECT RECORD THE MINUTES OF THE MEETING OF THE COMMITTEE HELD ON THE 11TH JANUARY 2019.

145 - 148

</AI9>

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