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Housing and Environment Policy Panel - 7 November 2006

Location: Penn Chamber, Three Rivers House

HOUSING AND ENVIRONMENT POLICY PANEL

NOTICE AND AGENDA

For a meeting to be held in the Penn Chamber, Three Rivers House, Rickmansworth on Tuesday, 7 November 2006 at 7.30pm.

Members of the Panel:-

Councillors:-		Peter Wakeling (Chairman)	Kerron Cross
		Brian Norman (Vice-Chairman)	Barbara Lamb MBE
		Kemal Butt	David Major
		Mary Connolly

Tenants and Leaseholders Representative:-
	Jacqui Grove

Tony Beirne, Director of Strategic Services
26 October 2006

Please note that there will be a presentation before the meeting. The presentation will start at 7.00pm and will be presented by the Council's Economic Development Manager on her work with local business over the last year and what is planned for the future. All Members are invited to attend.

The Panel welcomes contributions from members of the public to its discussion on agenda items. Contributions will be limited to one person speaking for and one against each item for not more than three minutes. Please note that, in the event of registering your interest to speak on an agenda item but not taking up that right because the item is deferred, you will automatically be given the right to speak on that item at the next meeting of the Panel. Details of the procedure and the list for registering the wish to speak will be available for a short period before the meeting.

APOLOGIES FOR ABSENCE

MINUTES

To confirm as a correct record the Minutes of the meeting held on 10 October 2006 (copy enclosed for Members of the Panel).

06 10 10 HE mins. DOWNLOAD

NOTICE OF OTHER BUSINESS

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.

DECLARATION OF INTERESTS

To receive any declarations of interest.

GENERAL

FINANCIAL POSITION STATEMENT & BUDGET MONITORING REPORT - SEPTEMBER 2006 (MONTH 6)

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 24 September 2006. (Circulated as a separate document).

HOUSING AND ENVIRONMENT POLICY PANEL'S WORK PROGRAMME

To review and make necessary changes to the Policy Panel's work programme.

06 11 07 HE i - (06) work programme. DOWNLOAD

LANDLORD SERVICES

SUPPORTING PEOPLE

This report proposes that a growth bid of £138,120 be included in the 2007-2010 Housing Service Plan for the year 2008/09 in order that the Council can maintain the Supporting People sheltered housing services.

06 11 07 HE i - (07) supporting people. DOWNLOAD

HARI (Housing and Regeneration Initiative) PREFERRED DEVELOPMENT PARTNERSHIP (PDP) PROTOCOL AND SECTION 106 CODE OF CONDUCT

To seek Members comments on HARI's proposed Preferred Development Partner Protocol and Section 106 Code of Conduct for affordable housing. Members comments will be passed on to the HARI Board on the 13 November 2006. (report to follow)

06 11 07 HE i - (08) hari. DOWNLOAD

06 11 07 HE i - (08) hari-app 1. DOWNLOAD

06 11 07 HE i - (08) hari-app 2. DOWNLOAD

STRATEGIC HOUSING AND ENVIRONMENTAL SERVICES

MOOR PARK CONSERVATION AREA APPRAISAL

To adopt the Moor Park Conservation Area Appraisal (October 2006) as a statement of Council Policy for it to be used as a material consideration when assessing applications for alteration, demolition of and construction of dwellings in the Moor Park Conservation Area.

06 11 07 HE i - (09) moor park cons area appraisal. DOWNLOAD

06 11 07 HE i - (09) moor park cons area appraisal-app 1. DOWNLOAD

06 11 07 HE i - (09) moor park cons area appraisal-app 2. DOWNLOAD

06 11 07 HE i - (09) moor park cons area appraisal-app 3. DOWNLOAD

06 11 07 HE i - (09) moor park cons area appraisal-app 4. DOWNLOAD

06 11 07 HE i - (09) moor park cons area appraisal-app 5. DOWNLOAD

06 11 07 HE i - (09) moor park cons area appraisal-app 6. DOWNLOAD

06 11 07 HE i - (09) moor park cons area appraisal-app 7. DOWNLOAD

10.

LOUDWATER OUTER CONSERVATION AREA

To approve a draft Conservation Area Appraisal including a suggested Article 4 Direction, for public consultation.

06 11 07 HE i - (10) outer loudwater appraisal. DOWNLOAD

06 11 07 HE i - (10) outer loudwater cac. DOWNLOAD

06 11 07 HE i - (10) outer loudwater cac-app 1. DOWNLOAD

06 11 07 HE i - (10) outer loudwater cac-app 2. DOWNLOAD

11.

LDF CORE STRATEGY: ISSUES AND OPTIONS CONSULATION

This report sets out the results of the public consultation carried out on the Core Strategy: Issues and Options Paper during the Spring and Summer of 2006. It also sets out how Core Strategy will be progressed to the next stage of its development (the 'Preferred Options' stage).

06 11 07 HE i - (11) ldf core strategy. DOWNLOAD

06 11 07 HE i - (11) ldf core strategy-app 1. DOWNLOAD

12.

ENHANCEMENT OF SHOPPING PARADES

To agree a programme for future refurbishments.

06 11 07 HE i - (12) retail parades. DOWNLOAD

06 11 07 HE i - (12) retail parades-app 1. DOWNLOAD

13.

OTHER BUSINESS - if approved under item 3 above.

14.

EXCLUSION OF PRESS AND PUBLIC

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:

"that under Section 100A of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph (3) of Part 1 of Schedule 12A to the Act."

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).

APPOINTMENT OF CONSULTANT TO MANAGE HIGHWAYS AND TRANSPORT PROJECTS

To recommend a process for the appointment of a consultant to manage the Council's programme of highways and transport schemes.

OTHER BUSINESS - if approved under Item 3

Download this agenda in Word format.