Agenda and minutes

**Guide Time Only, Policy and Resources Cabinet Board - Thursday, 19th February, 2015 10.35 am

Venue: Committee Room 1/2 - Port Talbot Civic Centre. View directions

Contact: Gina Cirillo

Note: **This Meeting will start at the close of the Policy and Resources Scrutiny Committee

Items
No.	Item
1.	Appointment of Chairman Minutes: View the minutes text for item 1.
2.	Minutes of the Policy and Resources Cabinet Board held on the 27th November 2014, and the 15th January 2015 PDF 106 KB Additional documents: Minutes , 15/01/2015 Policy and Resources Cabinet Board , item 2. PDF 173 KB Minutes: View the minutes text for item 2.
3.	Forward Work Programme 2014/15 PDF 200 KB Minutes: View the minutes text for item 3.
4.	Minutes of the Margam Joint Crematorium Committee held on the 26th September, 2014 PDF 94 KB Minutes: View the minutes text for item 4.
5.	Performance Management Report - Quarter 3 PDF 602 KB Additional documents: Appendix 2 - Average sick days lost per employee , item 5. PDF 155 KB Minutes: View the minutes text for item 5.
6.	CCTV - Options PDF 634 KB Additional documents: Neath_Usage , item 6. PDF 907 KB Port_Talbot_Usage , item 6. PDF 989 KB Minutes: View the minutes text for item 6.
7.	Model Charter Agreement Between Neath Port Talbot County Borough Council and the Community and Town Councils in the Neath Port Talbot Area PDF 228 KB Additional documents: A Shared Community - Model Charter - V 1 7 - FINAL , item 7. PDF 138 KB Minutes: View the minutes text for item 7.
8.	Twinning Arrangements within Neath Port Talbot County Borough Council PDF 225 KB Minutes: View the minutes text for item 8.
9.	Miscellaneous Grant Applications PDF 171 KB Minutes: View the minutes text for item 9.
10.	Provision of Licensing and Technical Support for the Council's Human Resource Payroll and Expense Management System PDF 144 KB Minutes: View the minutes text for item 10.
11.	Home Loans Improvement Initiative PDF 410 KB Minutes: View the minutes text for item 11.
12.	Council Tax Single Person Discount Review PDF 150 KB Minutes: View the minutes text for item 12.
13.	Treasury Management Monitoring 2014/15 PDF 179 KB Minutes: View the minutes text for item 13.
14.	Access to Meetings Minutes: View the minutes text for item 14.
15.	Council Tax Write Offs View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Newspaper Advertising Costs View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.