Corporate Overview and Scrutiny Committee

Corporate Overview and Scrutiny Committee
Dydd Iau, 19 Ionawr 2017 at 10:00am

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1 Apologies for Absence

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Y Cyng Michael John (Independent Group)
Y Cyng Michael John (Independent Group)

1 Apologies for Absence

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3 Minutes of the previous meeting

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Y Cyng David Howlett (Conservative Group)
Y Cyng Michael John (Independent Group)
Y Cyng Michael John (Independent Group)
Y Cyng Michael John (Independent Group)

4 Public Submission / Correspondence

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5 Welsh Church Act Fund

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Welsh Church Act Fund - cover report 190117

Chris Moore
Slide 1
Slide 2
Slide 3
Slide 4
Slide 5
Slide 6
Slide 7
Slide 8
Slide 9
Slide 10
Slide 11
Slide 12
Slide 13
Slide 14
Slide 15
Slide 16
Slide 17
Y Cyng Michael John (Independent Group)
Chris Moore
Y Cyng Michael John (Independent Group)
Chris Moore
Y Cyng Michael John (Independent Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Chris Moore
Y Cyng Michael John (Independent Group)
Y Cyng Jamie Adams (Independent Group)
Y Cyng Michael John (Independent Group)
Y Cyng Jamie Adams (Independent Group)
Y Cyng Michael John (Independent Group)
Chris Moore
Y Cyng Michael John (Independent Group)
Y Cyng Owen Watkin James (Independent Plus)
Chris Moore
Mr Barry Cooke (Head of Property)
Chris Moore
Y Cyng Michael Williams (Plaid Cymru Group)
Chris Moore
Y Cyng Michael John (Independent Group)

6 Integrated Budget, Internal Control, Business Risk Management and Performance Report for Quarter 2 - 2016-17

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Mr Ian Eynon (Head of Finance & Business Services)
Slide 18
Y Cyng Michael John (Independent Group)
Mr Ian Eynon (Head of Finance & Business Services)
Y Cyng Michael John (Independent Group)
Y Cyng David Pugh (Independent Group)
Mr Ian Eynon (Head of Finance & Business Services)
Y Cyng Owen Watkin James (Independent Plus)
Mr Ian Eynon (Head of Finance & Business Services)
Mr Jonathan Haswell (Director of Resources)
Mr Ian Eynon (Head of Finance & Business Services)
Y Cyng Owen Watkin James (Independent Plus)
Mr Ian Eynon (Head of Finance & Business Services)
Y Cyng Michael John (Independent Group)
Dr Steven Jones (Director of Community Services)
Y Cyng Michael John (Independent Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Y Cyng Michael Williams (Plaid Cymru Group)
Mr Ian Eynon (Head of Finance & Business Services)
Y Cyng Michael Williams (Plaid Cymru Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Y Cyng Michael Williams (Plaid Cymru Group)
Mr Ian Eynon (Head of Finance & Business Services)
Y Cyng Michael John (Independent Group)
Y Cyng Owen Watkin James (Independent Plus)
Mr Ian Eynon (Head of Finance & Business Services)
Y Cyng Owen Watkin James (Independent Plus)
Mr Ian Eynon (Head of Finance & Business Services)
Y Cyng David Pugh (Independent Group)
Y Cyng Owen Watkin James (Independent Plus)
Mr Ian Eynon (Head of Finance & Business Services)
Y Cyng Owen Watkin James (Independent Plus)
Mr Ian Eynon (Head of Finance & Business Services)
Y Cyng Michael John (Independent Group)
Y Cyng Michael John (Independent Group)

7 County Council Budget 2017/18 and Summary Medium Term Financial Plan 2017/18 - 2020/21

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Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Y Cyng John Seymour Allen-Mirehouse (Independent Plus)
Y Cyng Jamie Adams (Independent Group)
Y Cyng John Seymour Allen-Mirehouse (Independent Plus)
Y Cyng Michael John (Independent Group)
Y Cyng Jamie Adams (Independent Group)
Mr Kerry MacDermott
Y Cyng John Seymour Allen-Mirehouse (Independent Plus)
Y Cyng Michael John (Independent Group)
Mr Kerry MacDermott
Y Cyng Michael John (Independent Group)
Y Cyng Owen Watkin James (Independent Plus)
Y Cyng Michael John (Independent Group)
Y Cyng Jamie Adams (Independent Group)
Y Cyng Michael Williams (Plaid Cymru Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Y Cyng Michael Williams (Plaid Cymru Group)
Y Cyng Jamie Adams (Independent Group)
Y Cyng Michael John (Independent Group)
Y Cyng Michael Williams (Plaid Cymru Group)
Y Cyng Keith Lewis (Independent Plus)
Y Cyng Jamie Adams (Independent Group)
Y Cyng Michael Williams (Plaid Cymru Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael Williams (Plaid Cymru Group)
Y Cyng Michael John (Independent Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng John Seymour Allen-Mirehouse (Independent Plus)
Y Cyng Michael John (Independent Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng John Seymour Allen-Mirehouse (Independent Plus)
Y Cyng Michael John (Independent Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Y Cyng David Howlett (Conservative Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng David Pugh (Independent Group)
Mr Kerry MacDermott
Y Cyng Michael John (Independent Group)
Y Cyng Owen Watkin James (Independent Plus)
Y Cyng Michael John (Independent Group)
Y Cyng Michael John (Independent Group)

8 Housing Revenue Account Estimates - 2017/18

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Mr Kerry MacDermott
Y Cyng Jamie Adams (Independent Group)
Y Cyng Michael John (Independent Group)
Mr Kerry MacDermott
Y Cyng Michael John (Independent Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Y Cyng Michael John (Independent Group)

9 Engagement and Consultation

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Slide 19
Slide 20
Slide 21
Slide 22
Mrs Sarah Worby
Slide 23
Slide 24
Slide 25
Y Cyng Michael John (Independent Group)
Mrs Sarah Worby
Y Cyng Michael John (Independent Group)
Y Cyng Owen Watkin James (Independent Plus)
Y Cyng Michael John (Independent Group)
Y Cyng Owen Watkin James (Independent Plus)
Y Cyng Michael John (Independent Group)
Slide 26
Slide 27
Slide 28
Slide 29
Slide 30
Slide 31
Mr Mike Cavanagh (Head of Leisure & Cultural Services)
Slide 32
Slide 33
Slide 34
Slide 35
Y Cyng Michael John (Independent Group)
Slide 36
Slide 37
Slide 38
Slide 39
Slide 40
Slide 41
Y Cyng Owen Watkin James (Independent Plus)
Y Cyng Michael John (Independent Group)
Mrs Sarah Worby
Y Cyng Michael John (Independent Group)
Mrs Christine Harrison (Head of Joint Strategic Commissioning)
Slide 42
Slide 43
Slide 44
Pam Owen
Slide 45
Slide 46
Slide 47
Y Cyng Michael John (Independent Group)
Y Cyng Michael Williams (Plaid Cymru Group)
Y Cyng Michael John (Independent Group)
Mrs Christine Harrison (Head of Joint Strategic Commissioning)
Y Cyng Michael John (Independent Group)
Y Cyng David Pugh (Independent Group)
Y Cyng Michael John (Independent Group)
Y Cyng Owen Watkin James (Independent Plus)
Y Cyng Michael John (Independent Group)
Y Cyng Owen Watkin James (Independent Plus)
Y Cyng Michael John (Independent Group)

10 Corporate Improvement Plan

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Corporate Improvement Plan cover report 190117

Slide 48
Slide 49
Slide 50
Slide 51
Slide 52
Dan Shaw
Slide 53
Slide 54
Slide 55
Slide 56
Slide 57
Slide 58
Slide 59
Slide 60
Slide 61
Slide 62
Slide 63
Y Cyng Michael John (Independent Group)
Dr Steven Jones (Director of Community Services)
Y Cyng Michael John (Independent Group)
Dan Shaw
Y Cyng Michael John (Independent Group)
Y Cyng Michael John (Independent Group)

11 Communication with Members

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Communication with Members cover report 190117

Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Owen Watkin James (Independent Plus)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Michael Williams (Plaid Cymru Group)
Y Cyng Michael John (Independent Group)
Y Cyng Jamie Adams (Independent Group)
Y Cyng Michael John (Independent Group)
Y Cyng Keith Lewis (Independent Plus)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Michael John (Independent Group)

12 Referral of Notices of Motion from Council

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Referral to Committee of Notice of Motion from Council .docx

Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Michael Williams (Plaid Cymru Group)
Y Cyng Owen Watkin James (Independent Plus)
Y Cyng John Seymour Allen-Mirehouse (Independent Plus)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng David Pugh (Independent Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Keith Lewis (Independent Plus)
Y Cyng Michael John (Independent Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Michael Williams (Plaid Cymru Group)
Y Cyng Michael John (Independent Group)
Y Cyng Michael Williams (Plaid Cymru Group)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Thomas James Richards (Independent Plus)
Y Cyng Michael John (Independent Group)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng John Seymour Allen-Mirehouse (Independent Plus)
Y Cyng Michael John (Independent Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Y Cyng Michael John (Independent Group)
Y Cyng Michael John (Independent Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Y Cyng Michael John (Independent Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng David Pugh (Independent Group)
Y Cyng Michael John (Independent Group)
Y Cyng David Pugh (Independent Group)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng John Seymour Allen-Mirehouse (Independent Plus)
Y Cyng Michael John (Independent Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Michael John (Independent Group)

13 Forward Work Programme

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Corproate O&S provisional work programme table

Webcast Finished

Y Cyng Jamie Adams (Independent Group)

Gweld eich proffil

Y Cyng John Seymour Allen-Mirehouse (Independent Plus)

Gweld eich proffil

Mr Mike Cavanagh (Head of Leisure & Cultural Services)

Head of Cultural Services

Gweld eich proffil

Mr Barry Cooke (Head of Property)

Head of Property

Gweld eich proffil

Mr Ian Eynon (Head of Finance & Business Services)

Head of Business Services

Gweld eich proffil

Mrs Christine Harrison (Head of Joint Strategic Commissioning)

Head of Joint Strategic Commissioning

Gweld eich proffil

Mr Jonathan Haswell (Director of Resources)

Director of Resources

Gweld eich proffil

Y Cyng David Howlett (Conservative Group)

Gweld eich proffil

Mrs Claire Incledon (Head of Legal and Democratic Services)

Head of Legal and Democratic Services

Gweld eich proffil

Y Cyng Owen Watkin James (Independent Plus)

Gweld eich proffil

Y Cyng Michael John (Independent Group)

Gweld eich proffil

Dr Steven Jones (Director of Community Services)

Director of Community Services

Gweld eich proffil

Y Cyng Keith Lewis (Independent Plus)

Gweld eich proffil

Mr Kerry MacDermott

Head of Revenues and Assurance

Gweld eich proffil

Y Cyng David Pugh (Independent Group)

Gweld eich proffil

Y Cyng Thomas James Richards (Independent Plus)

Gweld eich proffil

Y Cyng Mike Stoddart (Not affiliated to any Group)

Gweld eich proffil

Y Cyng Viv Stoddart (Not affiliated to any Group)

Gweld eich proffil

Y Cyng Jacob Williams (Not affiliated to any Group)

Gweld eich proffil

Y Cyng Michael Williams (Plaid Cymru Group)

Gweld eich proffil

Mrs Sarah Worby

Corporate Communications Officer

Gweld eich proffil

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Trwy glicio Anfon adborth, rydych chi'n cytuno y gall Pembrokeshire County Council a Public-i ddefnyddio'r wybodaeth uchod i adolygu eich adborth a chysylltu â chi amdano. Gweler ein Polisi Prefiatrwydd am ragor o fanylion.

Corporate Overview and Scrutiny Committee - Thursday 19 January 2017, 10:00am - Feedback Tab - Cyngor Sir Penfro