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Sustainable Environment Policy and Scrutiny Committee - 8 November 2011

Location: Penn Chamber, Three Rivers House

NOTICE AND AGENDA

For a meeting to be held in the Penn Chamber, Three Rivers House, Rickmansworth, on Tuesday, 8 November 2011 at 7.30pm.

Members of the Policy and Scrutiny Committee:-

Councillors:-	Alison Scarth (Chairman)	Barbara Lamb MBE
	Peter Wakeling (Vice-Chairman)	David Major
	Steve Drury	Les Mead
	Paul Gordon	Brian Norman
	Paula Hiscocks

David Gardner, Director of Corporate Resources and Governance
31 October 2011

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

Please note that all Members are invited to attend a presentation by LondonUnderground on the new timetables for the Metropolitan Line and an opportunity for Members to put questions to London Underground management commencing at 7.00pm.

1.	APOLOGIES FOR ABSENCE

2.	MINUTES

	To confirm as a correct record the Minutes of the meeting held on 11 October 2011. 11 10 11 SE 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 that justify their consideration as a matter of urgency. The Chairman to rule on the admission of such items.

4.	DECLARATION OF INTERESTS

	To receive any declarations of interest.

	POLICY

5.	STRATEGIC, SERVICE AND FINANCIAL PLANNING 2012-2015

	This report enables the Committee to comment to the Executive Committee on the Strategic Plan, its service plans and the budgets to support them. 11 11 08 SE i - (05) serv,strat,fin planning 2012-15 DOWNLOAD Draft Strategic Plan 11 11 08 SE i - (05) serv,strat,fin planning 2012-15-app 1 DOWNLOAD Building Control Service Plan 11 11 08 SE i - (05) serv,strat,fin planning 2012-15-app 2 DOWNLOAD Development Management Service Plan 11 11 08 SE i - (05) serv,strat,fin planning 2012-15-app 3 DOWNLOAD Development Plans Service Plan 11 11 08 SE i - (05) serv,strat,fin planning 2012-15-app 4 DOWNLOAD Housing Service Plan 11 11 08 SE i - (05) serv,strat,fin planning 2012-15-app 5 DOWNLOAD Sustainability Service Plan 11 11 08 SE i - (05) serv,strat,fin planning 2012-15-app 6 DOWNLOAD Scheme for Prioritising Revenue Growth and Capital Bids 11 11 08 SE i - (05) serv,strat,fin planning 2012-15-app 7 DOWNLOAD Proposals for Revenue Growth 11 11 08 SE i - (05) serv,strat,fin planning 2012-15-app 8 DOWNLOAD Capital Investment Programme 11 11 08 SE i - (05) serv,strat,fin planning 2012-15-app 9 DOWNLOAD

6.	HERONSGATE CONSERVATION AREA APPRAISAL
	To approve for consultation the draft Conservation Area Appraisal and proposed minor change to the boundary of the Heronsgate Conservation Area. 11 11 08 SE i - (06) heronsgate cons area DOWNLOAD 11 11 08 SE i - (06) heronsgate-app 1 DOWNLOAD 11 11 08 SE i - (06) heronsgate-app 1 (i) DOWNLOAD 11 11 08 SE i - (06) heronsgate-app 2 DOWNLOAD 11 11 08 SE i - (06) heronsgate-app 3 DOWNLOAD 11 11 08 SE i - (06) heronsgate-app 4 DOWNLOAD 11 11 08 SE i - (06) heronsgate-app5 DOWNLOAD 11 11 08 SE i - (06) heronsgate-app 6 DOWNLOAD

7.	LOCAL DEVELOPMENT FRAMEWORK – DEVELOPMENT MANAGEMENT POLICIES DEVELOPMENT PLAN DOCUMENT (PRE-SUBMISSION STAGE)

	This report sets out details of the latest stage in the preparation of the Development Management Policies Development Plan Document (DPD). 11 11 08 SE i - (07) ldf dpd DOWNLOAD 11 11 08 SE i - (07) ldf dpd-app 1 DOWNLOAD

8.	SOCIAL LETTINGS AGENCY

	This item has been withdrawn from the agenda.

	SCRUTINY

9.	HALF YEAR PERFORMANCE REPORT

	The purpose of reporting the performance of service plans to the Policy and Scrutiny Committees is to enable Members to monitor ongoing performance against a range of issues and to question the Head of Service on these and other service related matters. 11 11 08 SE i - (09) 6 month performance DOWNLOAD 11 11 08 SE i - (09) app 1 DOWNLOAD

	WORK PROGRAMME

10.	WORK PROGRAMME

	To review and make necessary changes to the Committee’s work programme. 11 11 08 SE i - (10) work prog DOWNLOAD 11 11 08 SE i - (10) work prog-app 1 DOWNLOAD

11.	OTHER BUSINESS – if approved under item 3 above.

12.	EXCLUSION OF PRESS AND PUBLIC

	If the Committee 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 under paragraphs (1-7) of Part I of Schedule 12A to the Act. It has been decided by the Council that 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 items.)

1.	OTHER BUSINESS – if approved under item 3 above.