Public Services and Health Policy Panel - 11 October 2007


Location: Penn Chamber, Three Rivers House

PUBLIC SERVICES AND HEALTH POLICY PANEL

NOTICE AND AGENDA

For a meeting to be held in the Penn Chamber, Three Rivers House, Rickmansworth, on Thursday, 11 October 2007 at 7.30pm.

Members of the Panel:-

Councillors:-

Stephen Giles-Medhurst(Chairman)

Barbara Green

Les Mead(Vice-Chairman)

David Lake

Kemal Butt

Brian Norman

Leighton Dann

Tony Beirne, Director of Strategic Services
3 October 2007

The Policy 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 Policy Panel. Details of the procedure and the list for registering the wish to speak will be available for a short period before the meeting.

1.

APOLOGIES FOR ABSENCE

2.

MINUTES

To confirm as a correct record the Minutes of the meeting held on Thursday, 30 August 2007 (copies enclosed for Members of the Policy Panel).

downloadable document icon07 08 30 PS mins. DOWNLOAD


3.

NOTICE OF OTHER BUSINESS

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.

4.

DECLARATIONS OF INTEREST

To receive any declarations of interest.

5.

FINANCIAL POSITION STATEMENT & BUDGET MONITORING REPORT - AUGUST 2007 (MONTH 5)

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 26 August 2007 (circulated separately).

6.

MATTERS ARISING FROM THE EXECUTIVE COMMITTEE

To report on matters arising from the Executive Committee that are within the remit of the Policy Panel.

downloadable document icon07 10 11 PS i - (06) matters arising from exec. DOWNLOAD


7.

Consultation and Future Proposals for Leavesden Country Park

To consider the outcome of the public consultation for Leavesden Country Park and how this should influence the drafting of the management plan.

downloadable document icon07 10 11 PS i - (07) leavesden country park. DOWNLOAD


downloadable document icon07 10 11 PS i - (07) leavesden country park - app A. DOWNLOAD


downloadable document icon07 10 11 PS i - (07) leavesden country park - app B. DOWNLOAD


downloadable document icon07 10 11 PS i - (07) leavesden country park - app C. DOWNLOAD


downloadable document icon07 10 11 PS i - (07) leavesden country park - app D. DOWNLOAD


8.

HEALTH ACT 2006 UPDATE ON SMOKEFREE PROVISIONS IMPLEMENTATION

To provide the Panel with the current situation regarding the implementation of the smokefree requirements of the Health Act 2006.

downloadable document icon07 10 11 PS i - (08) smokefree update. DOWNLOAD


9.

REVIEW OF REGULATORY SERVICES

To advise the Panel on the review of regulatory services in England and Wales.

downloadable document icon07 10 11 PS i - (09) regulatory functions. DOWNLOAD


10.

PUBLIC SERVICES AND HEALTH POLICY PANEL'S WORK PROGRAMME

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

downloadable document icon07 10 11 PS i - (10) work prog. DOWNLOAD


11.

EXCLUSION OF PRESS AND PUBLIC

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:-

"that under Section 100A(4) 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 involvethe likely disclosure of exempt information as defined under the respective paragraphs of Part I of Schedule 12A to the Act."

1.

OTHER BUSINESS - if approved under item 3.


Download this agenda in Word format below