Policy Review and Performance Scrutiny Committee (Wed, 25th Sep 2019 - 4:30 pm)
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Show agenda
Resources
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Minutes Public Pack, 10/07/2019 Policy Review and Performance Scrutiny Committee
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Cover report
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Appendix 1a Portfolio Sructure Chart - Modernisation
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Appendix 1b Portfolio Structure Chart - Resilient Services
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Appendix 2a - Progress update -Modernisation Projects
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Appendix 2b - Progress update - Resilient Services
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Appendix 3 - Proposed Dashboard for 6 monthly scrutiny
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Appendix 4 Presentation
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CADP-cover report - Smarter Working
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Appendix 1 Portfolio Structure Chart - Modernisation
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Appendix 2 - Project Mandate - Smarter Working
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Appendix 3 - Presentation - Smarter Working
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Cover report - Work Programming 2019-20
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Appendix 1 Work Programming 2019-20 options
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Cover Report -Forward Work Programme
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Appendix 1 FWP Oct-Nov 2019
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Correspondence- cover report
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Appendix 1a Letter - Delivering Capital Ambition- Modernisation
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Appendix 1b Response - Delivering Capital Ambition- Modernisation
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Appendix 2a Letter -Delivering Capital Ambition - Resilience
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Appendix 2b Response -CADP Resilient Services programme
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Appendix 3a Letter - Bilingual Cardiff
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Appendix 3b Response - Bi Lingual Cardiff Strategy
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Appendix 4a Letter - Property Strategy
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Appendix 5a Letter - Review of CADP Governance
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Appendix 5b Response - Sickness Absence
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Appendix 6a Letter -Sickness Absence
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Appendix 7a Letter Workforce Strategy Update
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Appendix 7b Response -Workforce Strategy
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Appendix 8a Letter Annual Wellbeing report 2018-19
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Appendix 9a Letter -PSB Annual Report 2018-19
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Speakers
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Agenda
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Start of webcast
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1 Apologies for AbsenceShare video at 00:02:40No items attached to this agenda
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2 Declarations of InterestShare video at 00:03:20No items attached to this agenda
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Cllr Norma Mackie Cllr Norma Mackie
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Chair Chair
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3 Minutes
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4 Capital Ambition Delivery ProgrammeShare video at 00:04:09
- Cover report
- Appendix 1a Portfolio Sructure Chart - Modernisation
- Appendix 1b Portfolio Structure Chart - Resilient Services
- Appendix 2a - Progress update -Modernisation Projects
- Appendix 2b - Progress update - Resilient Services
- Appendix 3 - Proposed Dashboard for 6 monthly scrutiny
- Appendix 4 Presentation
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Witness
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Chair Chair
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Witness
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Chair Chair
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Witness
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Chair Chair
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Witness
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Cllr Rodney Berman Cllr Rodney Berman
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Witness
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Cllr Rodney Berman Cllr Rodney Berman
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Chair Chair
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Witness
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Chair Chair
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Witness
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Chair Chair
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Witness
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Chair Chair
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Cllr Bernie Bowen-Thomson Cllr Bernie Bowen-Thomson
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Witness
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Chair Chair
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Witness
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Chair Chair
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Cllr Roderick McKerlich Cllr Roderick McKerlich
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Witness
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Cllr Roderick McKerlich Cllr Roderick McKerlich
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Witness
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Cllr Roderick McKerlich Cllr Roderick McKerlich
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Witness
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Chair Chair
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Cllr Norma Mackie Cllr Norma Mackie
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Chair Chair
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Witness
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Chair Chair
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Cllr Bernie Bowen-Thomson Cllr Bernie Bowen-Thomson
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Witness
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Chair Chair
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5 Capital Ambition Delivery Programme - Smarter Working ProjectShare video at 00:28:15
- CADP-cover report - Smarter Working
- Appendix 1 Portfolio Structure Chart - Modernisation
- Appendix 2 - Project Mandate - Smarter Working
- Appendix 3 - Presentation - Smarter Working
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Witness
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Chair Chair
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Witness
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Chair Chair
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Witness
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Chair Chair
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Witness
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Chair Chair
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Witness
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Chair Chair
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Witness
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Chair Chair
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Cllr Bernie Bowen-Thomson Cllr Bernie Bowen-Thomson
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Chair Chair
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Witness
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Cllr Bernie Bowen-Thomson Cllr Bernie Bowen-Thomson
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Witness
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Chair Chair
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Cllr Norma Mackie Cllr Norma Mackie
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Witness
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Chair Chair
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Cllr Rodney Berman Cllr Rodney Berman
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Witness
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Cllr Jane Henshaw Cllr Jane Henshaw
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Witness
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Cllr Jane Henshaw Cllr Jane Henshaw
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Witness
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Cllr Jane Henshaw Cllr Jane Henshaw
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Witness
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Chair Chair
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Witness
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Chair Chair
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Witness
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Cllr Jane Henshaw Cllr Jane Henshaw
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Witness
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Chair Chair
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Witness
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Chair Chair
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Cllr Roderick McKerlich Cllr Roderick McKerlich
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Witness
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Chair Chair
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Witness
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Chair Chair
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Cllr Roderick McKerlich Cllr Roderick McKerlich
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Witness
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Witness
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Chair Chair
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Witness
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Chair Chair
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Cllr Bernie Bowen-Thomson Cllr Bernie Bowen-Thomson
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Witness
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Witness
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Chair Chair
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Witness
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Chair Chair
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Witness
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Chair Chair
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Witness
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Witness
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Chair Chair
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Witness
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Cllr Norma Mackie Cllr Norma Mackie
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Witness
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Cllr Norma Mackie Cllr Norma Mackie
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Witness
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Chair Chair
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Witness
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Chair Chair
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Witness
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Chair Chair
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Chair Chair
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Cllr Bernie Bowen-Thomson Cllr Bernie Bowen-Thomson
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Witness
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Cllr Bernie Bowen-Thomson Cllr Bernie Bowen-Thomson
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Chair Chair
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Cllr Jane Henshaw Cllr Jane Henshaw
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Chair Chair
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Witness
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Chair Chair
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6 Annual Work Programming 2019-20Share video at 01:36:03
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Chair Chair
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Scrutiny Officer
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Scrutiny Officer
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Chair Chair
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Cllr Roderick McKerlich Cllr Roderick McKerlich
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Chair Chair
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Cllr Roderick McKerlich Cllr Roderick McKerlich
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Chair Chair
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Scrutiny Officer
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Chair Chair
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Cllr Roderick McKerlich Cllr Roderick McKerlich
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Chair Chair
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Chair Chair
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Scrutiny Officer
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Chair Chair
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Scrutiny Officer
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Chair Chair
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Chair Chair
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Scrutiny Officer
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Scrutiny Officer
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7 Forward Work Programme
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8 CorrespondenceShare video at 01:53:22
- Correspondence- cover report
- Appendix 1a Letter - Delivering Capital Ambition- Modernisation
- Appendix 1b Response - Delivering Capital Ambition- Modernisation
- Appendix 2a Letter -Delivering Capital Ambition - Resilience
- Appendix 2b Response -CADP Resilient Services programme
- Appendix 3a Letter - Bilingual Cardiff
- Appendix 3b Response - Bi Lingual Cardiff Strategy
- Appendix 4a Letter - Property Strategy
- Appendix 5a Letter - Review of CADP Governance
- Appendix 5b Response - Sickness Absence
- Appendix 6a Letter -Sickness Absence
- Appendix 7a Letter Workforce Strategy Update
- Appendix 7b Response -Workforce Strategy
- Appendix 8a Letter Annual Wellbeing report 2018-19
- Appendix 9a Letter -PSB Annual Report 2018-19
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9 Urgent Items (if any)Share video at 01:53:49No items attached to this agenda
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10 Way ForwardShare video at 01:53:50No items attached to this agenda
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11 Date of next meeting