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1. | APOLOGIES FOR ABSENCE
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2. | MINUTES
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| To confirm as a correct record the Minutes of the meeting held on 13 March 2007 (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 that justify their consideration as a matter of urgency. The Chairman to rule on the admission of such items.
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4. | DECLARATION OF INTERESTS
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| To receive any declarations of interest.
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| | GENERAL
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5. | HOUSING AND ENVIRONMENT POLICY PANEL'S WORK PROGRAMME
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| To review and make necessary changes to the Policy Panel's work programme.
 | 07 04 10 HE i - (05) work prog. DOWNLOAD |
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6. | FINANCIAL POSITION STATEMENT & BUDGET MONITORING REPORT - FEBRUARY 2007 (MONTH 11)
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| This report gives an update of the three-year medium-term financial plan and the position on the current year's budget for the period ending on 28 February 2007. (Circulated separately)
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7. | MATTERS ARISING FROM THE EXECUTIVE COMMITTEE
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| To report on matters arising from the Executive Committee that are within the remit of the Policy Panel.
| 07 04 10 HE i - (07) matters arising from exec. DOWNLOAD |
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| STRATEGIC HOUSING AND ENVIRONMENTAL SERVICES
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8. | MEMBER WORKING GROUP - HOUSING STOCK TRANSFER
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| To receive the minutes of the Member Working Group - Housing Stock Transfer held on 23 January 2007.
| 07 04 10 HE i - (08) 07 01 23 MWG mins. DOWNLOAD |
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9. | THREE RIVERS PARKING SCHEME - PROPOSED NEW RESTRICTIONS, BEDMOND HIGH STREET
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| To confirm new parking restrictions following consultation.
| 07 04 10 HE i - (09) bedmond parking. DOWNLOAD |
| 07 04 10 HE i - (09) bedmond parking-app. DOWNLOAD |
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10. | TOWN CENTRE ENHANCEMENTS
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| To consider priorities for enhancement in the financial year 2007/8.
| 07 04 10 HE i - (10) regeneration schemes. DOWNLOAD |
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11. | DISTRICT HIGHWAY IMPROVEMENTS AND CAR PARK IMPROVEMENT PROGRAMME 2007/8
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| To agree priorities for implementation.
| 07 04 10 HE i - (11) highway improvements. DOWNLOAD |
| 07 04 10 HE i - (11) highway improvements-app2. DOWNLOAD |
 | 07 04 10 HE i - (11) highways improvements-app3. DOWNLOAD |
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12. | PLANNING POLICY STATEMENT 3 (PPS 3) - REVISION OF THRESHOLDS ON AFFORDABLE HOUSING
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| To consider the recent national guidance (PPS 3) in respect of the provision of affordable housing through the planning system and to agree to endorse the use of the new national threshold of 15 dwellings in the determination of planning applications for residential development.
| 07 04 10 HE i - (12) PPS 3 thresholds. DOWNLOAD |
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13. | OTHER BUSINESS - if approved under item 3 above.
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14. | EXCLUSION OF PRESS AND PUBLIC
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| If the Panel wishes to consider the remaining item in private, it will be appropriate for a resolution to be passed in the following terms:
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| "that under Section 100A (4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item(s) of business on the grounds that it involves the likely disclosure of exempt information as defined under paragraphs 1 to 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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| 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).
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1. | OTHER BUSINESS - if approved under Item 3
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