Agenda and minutes

Corporate & Performance Scrutiny Committee - Monday, 21st November, 2022 1.30 pm

Venue: virtually via MS Teams

Media

Items
No. Item

1.

Simultaneous Translation

You are welcome to use Welsh at the meeting, a minimum notice period of 3 working days is required should you wish to do so.  A simultaneous translation will be provided if requested.

 

Minutes:

It was noted that no requests had been received for the simultaneous translation service.

 

2.

Apologies

To receive.

Minutes:

The following apologies for absence were received:-

 

Interim Chief Executive

Head of Community Services

Head of Legal and Corporate Compliance

Service Manager – Performance and Democratic

 

3.

Declarations of Interest and Dispensations

To receive.

Minutes:

No declarations of interest or dispensations were reported.

 

4.

Corporate and Performance Scrutiny Committee pdf icon PDF 196 KB

To consider the decisions of the meeting held on 19th October, 2022.

 

(N.B. The decisions are submitted for accuracy points only),

Minutes:

Consideration was given to the decisions of the meeting held on 19th October, 2022.

 

The Committee AGREED that the decisions be accepted as a true record of proceedings.

 

5.

Consultation on the Independent Remuneration Panel for Wales Draft Annual Report 2023 pdf icon PDF 534 KB

To consider the report of the Service Manager Performance and Democratic and the Head of Organisational Development.

Additional documents:

Minutes:

Consideration was given to the report of the Service Manager Performance and Democratic.

 

The Committee AGREED that the report be accepted and the determinations be supported as set out in the draft IRPW report in Appendix 1 for 2023/2024 (Option 1).

 

6.

Driving at Work Policy pdf icon PDF 414 KB

To consider the report of the Head of Organisational Development.

Additional documents:

Minutes:

Consideration was given to the report of the Head of Organisational Development.

 

The Committee AGREED that the report be accepted and the Health and Safety compliance was supported by recommending approval of the implementation of the Driving at Work Policy. (Option 1).