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Contact: Rob Mack 020 8489 2921
No. | Item |
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Welcome and Introductions |
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Apologies for Absence |
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Urgent Business The Chair will consider the admission of any late items of urgent business (late items will be considered under the agenda item where they appear. New items will be dealt with at item 14 below). |
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Declarations of Interest A Member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:
(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and
(ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.
A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Members’ Register of Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.
Disclosable pecuniary interests, personal interests and prejudicial interest are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct. |
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Deputations/Petitions/Presentations/Questions To consider any requests received in accordance with Part 4, Section B, paragraph 29 of the Council’s constitution. |
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To approve the minutes of the meetings of 3 November and 15 December 2014 (attached). Additional documents: |
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Budget Update |
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To report on options under consideration for future trading activity affecting the Pendarren House outdoor activity centre and possible changes to improve its financial performance and meet the required reduction in Council subsidy required as part of the Medium Term Financial Strategy.
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2014 Test and Examination Results To receive an overview of test and examination results in 2014. Additional documents: |
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Panel Project on Youth Transition (i) To agree the draft scope and terms of reference the Panel’s in-depth work on youth transition (attached); and
(ii) To receive a presentation providing an overview of issues regarding young people not in education, employment or training (NEET). Additional documents: |
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To note the future workplan for the Panel. |
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New Items of Urgent Business |