Agenda Cyd-Bwyllgor Cyflenwadau Nwyddau Catalog ar Dydd Iau, 25ain Medi, 2014, 10:45

Agenda

Cyd-Bwyllgor Cyflenwadau Nwyddau Catalog - Dydd Iau, 25ain Medi, 2014 10:45

Lleoliad: Ystafelloedd Pwyllgor 2/3 - Swyddfeydd Dinesig, Stryd yr Angel, Pen-y-bont ar Ogwr CF31 4WB. Cyfarwyddiadau

Cyswllt: Mr Mark Galvin Senior Democratic Services Officer - Committees

Eitemau
Rhif	Eitem
1.	Ymddiheuriadau am absenoldeb To receive apologies for absence.
2.	Datganiadau o fuddiant 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 from1st September 2008.
3.	Cymeradwyaeth Cofnodion PDF 35 KB To receive the minutes of a meeting of the Catalogue Supplies Service Joint Committee held on the 26 June 2014.
4.	Service Trading and Operational Performance PDF 96 KB
5.	Revised Constitution for the Supplies Service PDF 33 KB Dogfennau ychwanegol: 140925 Item 2 - Revised Constitution for the Supplies Service Appendix 1 , eitem 5. PDF 692 KB 140925 Item 2 - Revised Constitution for the Supplies Service Appendix 2 , eitem 5. PDF 271 KB
6.	Datganiad o Gyfrifon PDF 38 KB Dogfennau ychwanegol: 140925 Item 3 - Audited Statement of Accounts Appendix 1 , eitem 6. PDF 456 KB 140925 Item 3 - Audited Statement of Accounts Appendix 2 , eitem 6. PDF 73 KB 140925 Item 3 - Audited Statement of Accounts Appendix 3 , eitem 6. PDF 369 KB
7.	Write Off of Unrecoverable Debt PDF 35 KB
8.	Materion Brys 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.
9.	Gwahardd y Cyhoedd The report relating to the following item is not for publication as it contains exempt information as defined in Paragraph 14 of Part 4 and Paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972 as amended by the Local Government (Access to Information)(Variation) (Wales) Order 2007. If following the application of the public interest test the Joint Committee resolves pursuant to the Act to consider this item in private, the public will be excluded from the meeting during such consideration.
10.	Cymeradwyaeth Cofnodion wedi’u Eithrio Gweld y rhesymau pam fod eitem 10. yn gyfyngedig To receive the exempt minutes of a meeting of the Catalogue Supplies Service Joint Committee held on the 26 June 2014.