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1. | INTRODUCTION AND APOLOGIES FOR ABSENCE
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2. | MINUTES OF LAST MEETING AND MATTERS ARISING
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| To confirm as a correct record the Minutes of the meeting of 31 October 2007 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. | PETITIONS
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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 progress with the petitions heard at by the JMP.
08 01 30 HH i (05) - petitions-app A DOWNLOAD08 01 30 HH i (05) - petitions-app B DOWNLOAD
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6. | SECTION 106 CONTRIBUTIONS
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| To update Members on current and anticipated Section 106 contributions
08 01 30 HH i (06) - s106 contributions DOWNLOAD08 01 30 HH i (06) - s106 contributions-app A DOWNLOAD08 01 30 HH i (06) - s106 contributions-app B DOWNLOAD
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7. | UPDATE ON CURRENT INTEGRATED WORKS PROGRAMME
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| To update members on the progress of the Integrated Works Programme (IWP) for 2007/08.
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8. | TRDC HIGHWAY IMPROVEMENT PROGRAMME
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| To receive a progress report on District Council schemes for 2007/08.
08 01 30 HH i (08) - district report-app A DOWNLOAD
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9. | DISCRETIONARY BUDGET 2007/2008
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| To update Members on the expenditure of the 2007/08 Discretionary Budget.
08 01 30 HH i (09) - discretionary DOWNLOAD08 01 30 HH i (09) - discretionary-app B DOWNLOAD
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10. | PERFORMANCE OF HERTFORDSHIRE HIGHWAYS
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| To advise the Panel of the performance of Hertfordshire Highways in the Three Rivers District.
08 01 30 HH i (10) - performance DOWNLOAD08 01 30 HH i (10) - perf ind-app A DOWNLOAD
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11. | SOUTH WEST HERTS TRANSPORT STRATEGY REVIEW
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| To receive a verbal update.
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12. | M25 JUNCTION 19 SPUR ROAD
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| To receive a verbal update.
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13. | THREE RIVERS HIGHWAY TEAM – FAMILY TREE
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| To receive details of the Three Rivers Highways Team.
08 01 30 HH i (13) - trht family tree-app A (27 KB) - DOWNLOAD08 01 30 HH i (13) - trht family tree-app B (92 KB) - DOWNLOAD
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14. | DATES OF FUTURE MEETINGS
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| Wed 23 April 2008 and (provisional): Wed 9 July 2008; Wed 29 October 2008 Wed 12 February 2009 Wed 8 April 2009.
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15. | OTHER BUSINESS – if approved under item 3 above.
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16. | 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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17. | OTHER BUSINESS – if approved under item 3 above. |