Resources Policy Panel - 7 December 2006
Location: Penn Chamber, Three Rivers House
RESOURCES POLICY PANEL
NOTICE AND AGENDA
For a meeting to be held in the Penn Chamber, Three Rivers House, Rickmansworth, on Thursday, 7 December 2006 at 7.30pm.
Members of the Panel: -
Councillors:- | Richard Laval(Chairman) | Sarah Nelmes (Vice-Chairman) |
| Harry Davies | DavidLake |
| Geoffrey Dunne | John Pendlebury |
| Pam Hames |
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Tony Beirne, Director of Strategic Services
29 November 2006
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.
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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 9 November 2006.
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3. | NOTICE OF OTHER BUSINESS
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| Items of other business notified under Council Procedural 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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4. | DECLARATIONS OF INTEREST
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| To receive any declarations of interest.
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5. | 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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6. | 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 Resources Policy Panel.
 | 06 12 07 RS i - (06) performance monitoring. DOWNLOAD |
| 06 12 07 RS i - (06) performance monitoring-app01. DOWNLOAD |
| 06 12 07 RS i - (06) performance monitoring-app02. DOWNLOAD |
You can download the full Performance Monitoring Report for Quarter 2 of 2006/07 on the Performance Montoring page.
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7. | CUSTOMER SERVICES CENTRE QUARTERLY REPORT
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| This report gives an update on service delivery for the period covering weeks 21 to 32of 2006/07.
| 06 12 07 RS i - (07) csc qm-app01. DOWNLOAD |
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8. | STRATEGIC, SERVICE AND FINANCIAL PLANNING 2007-10
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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.
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9. | PRIORITIES FOR CAPITAL EXPENDITURE
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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 12 07 RS i - (09) priorities for capital expenditure. DOWNLOAD |
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10. | PRIORITIES FOR REVENUE EXPENDITURE
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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 12 07 RS i - (10) priorities for revenue expenditure. DOWNLOAD |
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11. | RESOURCES POLICY PANEL'S WORK PROGRAMME
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| To review and make necessary changes to the Policy Panel's work programme.
| 06 12 09 RS i - (11) work programme. DOWNLOAD |
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12. | OTHER BUSINESS - if approved under Item 3 above.
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13. | EXCLUSION OF PRESS AND PUBLIC
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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 items of business on the grounds that they involve the likely disclosure of exempt information as defined under the relevant paragraphs of Part 1 of Schedule 12A to the Act." It has been decided by the Council in all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
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| (Note: If other 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 above.
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Download this agenda in Word format.