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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 18 March 2008 (copy enclosed for Members of the Policy and Scrutiny Committee).
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3. | 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 that justify their consideration as a matter of urgency. The Chairman to rule on the admission of such items.
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4. | DECLARATION OF INTERESTS
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| To receive any declarations of interest.
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| POLICY
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5. | ENHANCEMENT OF SHOPPING PARADES
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| To agree a programme of refurbishments.
08 04 22 SE i - (05) shopping parades DOWNLOAD08 04 22 SE i - (05) shopping parades-app 1 DOWNLOAD08 04 22 SE i - (05) shopping parades-app 2 DOWNLOAD08 04 22 SE i - (05) shopping parades-app 3 DOWNLOAD
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6. | HUNTON BRIDGE CONSERVATION AREA APPRAISAL
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| To agree the Draft Hunton Bridge Conservation Area Appraisal for consultation. 08 04 22 SE i - (06) hunton bridge DOWNLOAD08 04 22 SE i - (06) hunton bridge appraisal DOWNLOAD08 04 22 SE i - (06) hunton bridge appraisal-app 1 DOWNLOAD08 04 22 SE i - (06) hunton bridge appraisal-app 2 DOWNLOAD08 04 22 SE i - (06) hunton bridge appraisal-app 3 DOWNLOAD08 04 22 SE i - (06) hunton bridge appraisal-app 4 DOWNLOAD08 04 22 SE i - (06) hunton bridge appraisal-app 5 DOWNLOAD08 04 22 SE i - (06) hunton bridge appraisal-app 6 DOWNLOAD
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| SCRUTINY
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7. | DIAL-A-RIDE SERVICE
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| To consider the current operation of the Dial-A-Ride service within Three Rivers District in advance of a forthcoming review by the County Council.
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| The Deputy Transport Manager of the County Council will attend the meeting to answer questions from Members.
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8. | NATIONAL AIR TRAFFIC SERVICES (NATS) CONSULTATION ON CHANGES TO AIRSPACE
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| To make representations on proposed changes to the use of airspace which will affect flight paths over Three Rivers.
08 04 22 SE i - (08) nats consultation DOWNLOAD08 04 22 SE i - (08) nats consultation-app 1 DOWNLOAD
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9. | 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 and Scrutiny Committee.
08 04 22 SE i - (09) matters arising from exec DOWNLOAD
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10. | FINANCIAL POSITION STATEMENT AND BUDGET MONITORING REPORT – FEBRUARY 2008 (MONTH 11)
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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 24 February 2008 (circulated separately).
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11. | SUSTAINABLE ENVIRONMENT POLICY AND SCRUTINY COMMITTEE’S WORK PROGRAMME
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| To review and make necessary changes to the Policy and Scrutiny Committee’s work programme. 08 04 22 SE i - (11) work prog-app 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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| 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:
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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 item(s) of business on the grounds that they involve the likely disclosure of exempt information as defined under Paragraphs 1 to 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.”
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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 items).
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1. | OTHER BUSINESS – if approved under Item 3. |