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1. | INTRODUCTIONS AND APOLOGIES FOR ABSENCE
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2. | MINUTES OF LAST MEETING
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| To confirm as a correct record the Minutes of the meeting of 14 October 2009 and consider any matters arising (copy enclosed for Members of the Panel).
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3. | NOTICE OF OTHER BUSINESS
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| Items of other business notified under Council Procedure Rule 31 to be announced, together with the special circumstances which justify their consideration as a matter of urgency. The Chairman to rule on the admission of such items.
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4. | DECLARATIONS OF INTEREST
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| To receive any declarations of interest.
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5. | SCHOOL TRAVEL PLANS UPDATE
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| Presentation by the School Travel Planning Team.
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6. | HIGHWAYS & TRANSPORT STRATEGIES AND GUIDANCE UPDATE
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| The purpose of this report is to advise members about a number of guidance documents which have recently been developed which provide information on how transport schemes are identified, programmed and funded. In addition to this the report will explain changes to the Hertfordshire Speed Management Strategy. These documents have been developed by the Transport, Programmes and Strategies group (TPS) of Hertfordshire Highways.
10 01 27 HH i - (06) h and t policy update - jan 10 DOWNLOAD |
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7. | WINTER SERVICE OPERATIONAL PLAN 2009/10
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| The purpose of this report is to provide information to Members about the 2009/10 Winter Service Operational Plan and explain the operating principles.
10 01 27 HH i - (07) winter service DOWNLOAD10 01 27 HH i - (07) winter service-app a - fway plan 1 DOWNLOAD10 01 27 HH i - (07) winter service-app a - fway plan 2 DOWNLOAD |
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8. | PETITIONS UPDATE
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| A three minute presentation by a representative on a petition that has 30 signatures or more. The Chairman to rule on the admission of such items. To update Members on the petitions presented to the panel and the progress being made with any approved actions and schemes.
10 01 27 HH i - (08) petitions-app a DOWNLOAD10 01 27 HH i - (08) petitions-app b - blacketts wood drive DOWNLOAD10 01 27 HH i - (08) petitions-app c - woodcock hill DOWNLOAD10 01 27 HH i - (08) petitions-app d - va signs shire lane - wrs heronsgate rd DOWNLOAD10 01 27 HH i - (08) petitions-app e - 20mph heronsgate rd area DOWNLOAD |
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9. | BRIDLINGTON ROAD, SOUTH OXHEY - MARKET
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| To inform Members about the status of the Bridlington Road, experimental ‘prohibition of driving’ traffic regulation order 2008.
10 01 27 HH i - (09) bridlington road DOWNLOAD |
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10. | ST CLEMENT DANES SCHOOL, CHORLEYWOOD – HIGHWAYS ISSUES
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| The purpose of this report is to update the panel on the findings of further investigations to improve the highway environment for students and other road users in the vicinity of St Clement Danes School, Chenies Road (A404), Chorleywood.
10 01 27 HH i - (10) clement danes DOWNLOAD10 01 27 HH i - (10) clement danes-app a - feasibility rpt DOWNLOAD10 01 27 HH i - (10) clement danes-app b - plan DOWNLOAD |
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11. | SECTION 106 CONTRIBUTIONS
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| The purpose of this report is to advise members of the current status of section 106 contributions for the Three Rivers District held by Hertfordshire County Council and to seek member’s comments on the use of funds. 10 01 27 HH i - (11) s106-app a DOWNLOAD10 01 27 HH i - (11) s106 plan-app b DOWNLOAD |
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12. | DISCRETIONARY BUDGET AND LOCAL WORKS PROGRAMME
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| To update Members on the Discretionary Budget Programme and other locally delivered works programmes under the control of the area highways team.
10 01 27 HH i - (12) discretionary rpt DOWNLOAD10 01 27 HH i - (12) discretionary 09-10-app a DOWNLOAD10 01 27 HH i - (12) discretionary-app b - moor lane DOWNLOAD10 01 27 HH i - (12) discretionary-app c DOWNLOAD |
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13. | INTEGRATED WORKS PROGRAMME AND ACTIVE WORKS
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| To update members on the delivery of the Integrated Works Programme (IWP) for 2009/10 and other active works on the network. In addition information is provided on transport schemes and a future transport initiative to introduce a bus passenger information system.
10 01 27 HH i - (13) iwp progress DOWNLOAD10 01 27 HH i - (13) active works list-app a DOWNLOAD10 01 27 HH i - (13) itp schemes-app b DOWNLOAD10 01 27 HH i - (13) t and e list-app c DOWNLOAD10 01 27 HH i - (13) avl-rtpi-app d DOWNLOAD |
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14. | THREE RIVERS DISTRICT COUNCIL WORKS PROGRAMME
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| To receive a progress report on District Council schemes for 2009/10.
10 01 27 HH i - (14) trdc works DOWNLOAD |
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15. | OPERATIONAL PERFORMANCE OF HERTFORDSHIRE HIGHWAYS
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| This report advises the Panel of the performance of Hertfordshire Highways in the Three Rivers District.
10 01 27 HH i - (15) performance DOWNLOAD10 01 27 HH i - (15) performance-app a DOWNLOAD |
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16. | DATE OF NEXT MEETINGS
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| Wednesday 14 April 2010 at 6.30pm |
| Wednesday 7 July 2010 at 6.30pm |
| Wednesday 10 November 2010 at 6.30pm |
| Wednesday 26 January 2011 at 6.30pm |
| Wednesday 6 April 2011 at 6.30pm |
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17. | OTHER BUSINESS – if approved under item 3 above
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18. | EXCLUSION OF PRESS AND PUBLIC
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| If any confidential business is approved under Item 3, it will also be necessary to specify the class of exempt or confidential information in the additional item(s) and a resolution to be passed in the following terms:
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| “That under Section 100A of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined under paragraphs (1-7) of Part 1 of Schedule 12A to the Act.” It has been decided by the Council that in all the circumstances the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
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1. | OTHER BUSINESS – if approved under item 3 above. |