Meeting documents

Cyd-Bwyllgor Cyflenwadau Nwyddau Catalog
Dydd Iau, 16eg Chwefror, 2012

AGENDA

                               

1.

To receive apologies for absence.

   

2.

To receive declarations of personal and prejudicial interest (if any) from Members/Officers in accordance with the provisions of the Members’ Code of Conduct adopted by Council from 1st September 2008.

   

3.

To receive the minutes of a meeting of the Catalogue Supplies Service Joint Committee held on 28 September 2011.

   

4.

Officer’s Reports

     

Assistant Chief Executive - Performance

     

(i)

Proposed Revenue Budget 2012/13

 

(ii)

Performance Review Appendix 2

     

5.

To consider any other urgent item(s) of business in respect of which notice has been given in accordance with Part 4 (paragraph 4) of the Council Procedure Rules and which the person presiding at the meeting is of the opinion should by reason of special circumstances be transacted at the meeting as a matter of urgency.

   

6.

The report relating to the following item is not for publication as it contains exempt information as defined in Paragraphs 12 and 13 of Part 4 of Schedule 12a of the Local Government Act 1972

and Paragraph 21 of Part 5 as amended by the Local Government (Access to information) (Variation) (Wales) Order 2007

If following the public interest test the Committee resolves pursuant to the Act to consider this item in private, the public will be excluded from the meeting during such consideration.

     

7.

- 2 -

Officers’ Report

   
 

Officer Group

   
 

County Borough Supplies

   
   

Yours faithfully

P A Jolley

Assistant Chief Executive Legal and Regulatory Services and Monitoring Officer

Please note that lunch will be provided prior to the meeting at 12 noon.

 

Distribution:

Councillor H J David

Councillor R D L Burns

Councillor C Hobbs

Councillor C P Mann

Councillor J Amos

Councilor D D Games

Councillor M Webber

Councillor C J Willis

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Bridgend County Borough Council

Bridgend County Borough Council

Caerphilly County Borough Council

Caerphilly County Borough Council

Merthyr Tydfil County Borough Council

Merthyr Tydfil County Borough Council

Rhondda Cynon Taff County Borough Council

Rhondda Cynon Taff County Borough Council