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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 5 December 2006 (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. | FINANCIAL POSITION STATEMENT & BUDGET MONITORING REPORT - NOVEMBER/DECEMBER 2006 (MONTHS 8/9)
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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 31 December 2006. (circulated separately)
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6. | 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 01 16 HE i - (06) work prog. DOWNLOAD |
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| LANDLORD SERVICES
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7. | COMMUNAL CLEANING CONTRACT FOR COUNCIL - OWNED FLAT BLOCKS
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| The purpose of this report is to give detail to the Housing and Environment Policy Panel on the findings of the consultation exercise that was carried out with Council tenants and leaseholders living in flat blocks across the District in respect of proposals to introduce a communal cleaning programme.
 | 07 01 16 HE i - (07) communal cleaning. 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 5 December 2006 (to follow).
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9. | CHORLEYWOOD ROAD NUMBERING
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| Following the request from a Three Rivers resident to number the properties in Chorleywood Road, Rickmansworth, a consultation exercise was carried out by the Council to determine views.
 | 07 01 16 HE i - (09) cwood rd numbering. DOWNLOAD |
 | 07 01 16 HE i - (09) cwood rd numbering-app 1. DOWNLOAD |
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10. | ADVISORY DISABLED PARKING BAYS
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| To agree installation of advisory disabled parking bays.
 | 07 01 16 HE i - (10) disabled parking bays. DOWNLOAD |
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11. | THREE RIVERS PARKING SCHEME - PARKING SCHEME AMENDMENTS AT STATION APPROACH, CHORLEYWOOD
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| To confirm the Three Rivers (Various Roads, Central Area, Chorleywood) (Parking Places) (Amendment No. 3) Order 2006; and The Three Rivers (Various Roads, Central Area, Chorleywood) (Waiting Restrictions) (Amendment No.3) Order 2006.
 | 07 01 16 HE i - (11) cwood parking. DOWNLOAD |
 | 07 01 16 HE i - (11) cwood station-app. DOWNLOAD |
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12. | THREE RIVERS PARKING SCHEME - PROPOSED NEW RESTRICTIONS
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| To confirm new parking restrictions following consultation.
 | 07 01 16 HE i - (12) parking restrictions. DOWNLOAD |
 | 07 01 16 HE i - (12) parking restrictions-app. DOWNLOAD |
 | 07 01 16 HE i - (12) parking restrictions-app a. DOWNLOAD |
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13. | PRESTWICK ROAD, SOUTH OXHEY DEVELOPMENT BRIEF
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| To approve a development brief as a statement of Council policy for a site at Prestwick Road, to be used as a basis for submitting a planning application and securing external funding for a zero carbon mixed use development comprising social/eco - housing and starter businesses/business advice.
 | 07 01 16 HE i - (13) prestwick road. DOWNLOAD |
 | 07 01 16 HE i - (13) prestwick road-app 1. DOWNLOAD |
 | 07 01 16 HE i - (13) prestwick road-app 2. DOWNLOAD |
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14. | AMENITY AND CHILDREN'S PLAY SPACE IN NEW RESIDENTIAL DEVELOPMENTS
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| To approve an amended supplementary planning document for use in determining planning applications and for incorporation in the Local Development Framework.
 | 07 01 16 HE i - (14) amenity space. DOWNLOAD |
 | 07 01 16 HE i - (14) amenity space-app. DOWNLOAD |
 | 07 01 16 HE i - (14) amenity space-app sdsheets. DOWNLOAD |
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15. | CODE FOR SUSTAINABLE HOMES
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| To update the Council's policies in the light of the new Code.
 | 07 01 16 HE i - (15) sustainable development. DOWNLOAD |
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16. | OTHER BUSINESS - if approved under item 3 above.
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17. | 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 (1-7) 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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