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Agenda

Policy and Resources Scrutiny Committee - Tuesday, 2nd June, 2015 5.30 pm

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Venue: Sirhowy Room - Sirhowy Room, Penallta House, Tredomen, Ystrad Mynach. View directions

Contact: Rebecca Barrett

Items
No.	Item
1.	To receive apologies for absence.
2.	Declarations of Interest Councillors and Officers are reminded of their responsibility to declare any personal and/or prejudicial interest(s) in respect of any business on this agenda in accordance with the Local Government Act 2000, the Council’s Constitution and the Code of Conduct for both Councillors and Officers.
	To approve and sign the following minutes: -
3.	Policy and Resources Scrutiny Committee held on 14th April 2015 (minute nos. 1 - 15). PDF 175 KB
4.	Consideration of any matter referred to this Committee in accordance with the call-in procedure.
5.	To receive a verbal report by the Cabinet Member(s).
6.	To receive and consider the following Cabinet Reports*: - 1. WHQS and Sheltered Housing Complexes - 29th April 2015; 2. NPS for Wales Progress Report - 29th April 2015; 3. Draft Shared Parental Leave Policy - 29th April 2015; 4. Improving Governance Programme Update - 20th May 2015.
	*If a member of the Scrutiny Committee wishes for any of the above Cabinet reports to be brought forward for review at the meeting please contact Rebecca Barrett, 01443 864245, by 10.00 a.m. on Monday, 1st June 2015.
	To receive and consider the following Scrutiny reports:-
7.	Anti Poverty Strategy. PDF 128 KB Additional documents: 7. Anti Poverty Strategy appendix1 , item 7. PDF 844 KB 7. Anti Poverty Strategy Appendix 2 , item 7. PDF 358 KB
8.	Discretionary Housing Payments Policy. PDF 122 KB Additional documents: 8. Discretionary Housing Payments Policy Appendix 1 , item 8. PDF 196 KB
9.	Equalities and Welsh Language Annual Reports. PDF 175 KB Additional documents: 9. App 1 Strategic Equality Plan Annual Report 2014-2015 , item 9. PDF 1 MB 9. App 2 Welsh Language Scheme Annual Report 2014-2015 , item 9. PDF 851 KB
10.	To record any requests for an item to be included on the next available agenda.
	To receive and note the following information items*:-
11.	Consultancy Costs. PDF 132 KB
12.	Write-Off of Debts 1st April 2014 - 31st March 2015. PDF 127 KB
13.	Corporate Services and Miscellaneous Finance Revenue Grants 2015-16. PDF 121 KB Additional documents: 13. App 1 Revenue Grants Report 201516 , item 13. PDF 8 KB
14.	Corporate Services and Miscellaneous Finance Revenue Budgets 2015-16. PDF 138 KB Additional documents: 14. Corporate Services and Miscellaneous Finance Revenue Budgets 2015-16 Appendix 1 , item 14. PDF 14 KB
15.	Caerphilly Homes Task Group Minutes - 2nd April 2015. PDF 149 KB
16.	Pensions/Compensation Committee Minutes - 13th April 2015. PDF 21 KB
17.	Summary of Members' Attendance - Quarter 4 - 1st January 2015 to 14th May 2015. PDF 120 KB Additional documents: 17. Appendix 1 , item 17. PDF 22 KB
18.	Policy and Resources Scrutiny Committee Forward Work Programme. PDF 66 KB Additional documents: 18. Final Policy and Resources Scrutiny Committee Forward Work Programme May to July 2015 , item 18. PDF 140 KB
	*If a member of the Scrutiny Committee wishes for any of the above information items to be brought forward for review at the meeting please contact Rebecca Barrett, 01443 864245, by 10.00 a.m. on Monday, 1st June 2015.