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1. | THE LONDON 2012 OLYMPICS
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| To receive a presentation from Mr John Fuller, Hertfordshire Olympics Steering Group Co-ordinator on the progress of the build up in Hertfordshire for the London 2012 Olympics.
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2. | APOLOGIES FOR ABSENCE
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3. | MINUTES
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| To confirm as a correct record the Minutes of the meeting held on 31 October 2006 (to follow).
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4. | 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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5. | DECLARATION OF INTERESTS
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| To receive any declarations of interest.
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6. | FINANCIAL POSITION STATEMENT & BUDGET MONITORING REPORT - OCTOBER 2006 (MONTH 7)
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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 29 October 2006. (circulated separately)
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7. | STRATEGIC, SERVICE AND FINANCIAL PLANNING 2007-2010
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| The purpose of this report is to allow the Panel to receive the draft service plans and to recommend their contents to the Executive Committee.(Service Plan circulated separately)
 | 06 11 28 LC i - (07) service plans. DOWNLOAD |
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8. | PRIORITIES FOR CAPITAL EXPENDITURE 2007-2010
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| The purpose of this report is to allow the Panel to recommend to the Executive Committee its priorities for capital expenditure.
| 06 11 28 LC i - (08) capital expenditure. DOWNLOAD |
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9. | PRIORITIES FOR REVENUE EXPENDITURE 2007-2010
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| The purpose of this report is to allow the Panel to recommend to the Executive Committee its priorities for revenue expenditure.
| 06 11 28 LC i - (09) revenue expenditure. DOWNLOAD |
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10. | 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.
| 06 11 28 LC i - (10) matters arising. DOWNLOAD |
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11. | PERFORMANCE MONITORING REPORT - QUARTER 2, 2006/2007
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| To receive Quarter 2 of 2006/07 (July - September) performance indicators relating to the Leisure and Community Policy Panel.
| 06 11 28 LC i - (11) performance monitoring q2. DOWNLOAD |
| 06 11 28 LC i - (11) performance monitoring q2-app a. DOWNLOAD |
You can download the full Performance Monitoring Report for Quarter 2 of 2006/07 on the Performance Montoring page.
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12. | UPDATE ON THE COMMUNITY SAFETY ACTION PLAN 2006/07 AND PROJECTS FUNDED BY THE SAFER STRONGER COMMUNITIES FUNDING (SSCF)
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| This report provides the Panel with a brief review of the Community Safety Action Plan for 2006/07 and the Stronger Safer Communities spend at the end of quarter 2. As requested this quarterly report has been shortened but a more in detailed review is produced for the Community Safety Board and can be obtained from the Community Safety Co-ordinator.
| 06 11 28 LC i - (12) action plan. DOWNLOAD |
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13. | CROXLEYGREEN SKATE PARK
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| The purpose of the report is to request that Members approve the reduction of staff supervised sessions at Croxley Green Skate Park from 1 April 2007 to 31 March 2008 and that the impact be reviewed for implementation in future years.
| 06 11 28 LC i - (13) skate park. DOWNLOAD |
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14. | WATERSMEET PROGRESS REPORT
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| To update the Watersmeet Community Hire Business Plan, taking account of performance in its first year and revising future projections.
| 06 11 28 LC i - (14) watersmeet. DOWNLOAD |
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15. | LEISURE AND COMMUNITY GRANT APPLICATIONS
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| The Policy Panel is asked to consider the fourth round of applications from groups and organisations for grant support from the Leisure and Community Grants 2006/07 revenue provision and to recommend accordingly to the Executive Committee.
| 06 11 28 LC i - (15) leisure grant. DOWNLOAD |
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16. | FEES AND CHARGES FOR LEISURE ACTIVITIES AND VENUES 2007/2008
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| The Policy Panel is asked to agree the fees and charges set out in Appendices 1 to 6 for leisure activities/ venues for 2007/2008 and to recommend accordingly to the Executive Committee.
| 06 11 28 LC i - (16) fees and charges. DOWNLOAD |
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17. | POLICY PANEL'S WORK PROGRAMME
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| To agree the Policy Panel's work programme.
| 06 11 28 LC i - (17) work prog. DOWNLOAD |
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18. | OTHER BUSINESS - if approved under item 3 above.
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19. | 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).
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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 itemof business on the grounds that it involvesthe likely disclosure of exempt information as defined under paragraph (3) of Part 1 of Schedule 12A to the Act."
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1. | OTHER BUSINESS - if approved under Item 3 above
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