Resources Policy Panel - 7 June 2007
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 June 2007 at 7.30pm.
Members of the Panel: -
Councillors:- | Richard Laval (Chairman) | Sarah Nelmes (Vice-Chairman) |
| Harry Davies | Ron Spellen |
| Geoffrey Dunne | David Sansom |
| Peter Ray |
|
Tony Beirne, Director of Strategic
29 May 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 15 March 2007.
|
|
|
3. | NOTICE OF OTHER BUSINESS
|
|
|
| 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.
|
|
|
4. | DECLARATIONS OF INTEREST
|
|
|
| To receive any declarations of interest.
|
|
|
5. | FINANCIAL POSITION STATEMENT & BUDGET MONITORING REPORT - FEBRUARY 2007 (MONTH 11)
|
|
|
| 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 28 February 2007. (Circulated separately)
|
|
|
6. | REVISED INFORMATION STRATEGY
|
|
|
| This report provides the Panel with additional information to be included in the Authority's Information Strategy.
 | 07 06 07 RS i - (06) info strategy enhancements. DOWNLOAD |
|
|
|
7. | ASSET MANAGEMENT PLAN - PROPOSED SALE OF LAND AT GROVE CRESCENT, CROXLEY GREEN
|
|
|
| To consider the sale of land at Grove Crescent, Croxley Green following the results of a consultation with residents.
| 07 06 07 RS i - (07) grove crescent. DOWNLOAD |
|
|
|
8. | PERFORMANCE MONITORING REPORT - QUARTER 4, 2006/2007
|
|
|
| To receive Quarter 4 (January - March) and the final end-of-year results for 2006/07 performance indicators relating to the Resources Policy Panel.
| 07 06 07 RS i - (08) perf mon-app. DOWNLOAD |
You can download the full Performance Monitoring Report for Quarter 4 of 2006/07 on the Performance Montoring page.
|
|
|
9. | RESOURCES POLICY PANEL'S WORK PROGRAMME
|
|
|
| To review and make necessary changes to the Policy Panel's work programme.
| 07 06 07 RS i - (09) work prog. DOWNLOAD |
|
|
|
10. | OTHER BUSINESS - if approved under Item 3 above.
|
|
|
11. | EXCLUSION OF PRESS AND PUBLIC
|
|
|
|
| "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 paragraph 3 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.
|
|
|
| (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).
|
|
|
1. | UPDATE ON PROCUREMENT ACTION
|
|
|
| To provide a high level update to Members on procurement action since the previous report on 12 October 2006.
|
|
|
2. | OTHER BUSINESS - if approved under Item 3 above.
|
|
|
Download this agenda in Word format.