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 13 November 2007 (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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| SCRUTINY INTERNAL |
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5. | STRATEGIC SERVICE AND FINANCIAL PLANNING 2008/2011
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| The purpose of the report is to receive draft service plans and to recommend their contents to the Executive Committee.
07 12 04 SE i - (05) strat serv fin plng DOWNLOAD07 12 04 SE i - (05) strat serv fin plng-st plan DOWNLOAD07 12 04 SE i - (05) strat serv fin plng - dev plans trans draft serv plan DOWNLOAD07 12 04 SE i - (05) strat serv fin plng - hsg prop draft serv plan DOWNLOAD07 12 04 SE i - (05) strat serv fin plng - hsg serv draft serv plan DOWNLOAD07 12 04 SE i - (05) strat serv plng - hsg needs strat draft serv plan DOWNLOAD
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| POLICY/PRE SCRUTINY
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6. | 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.
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7. | ADVISORY DISABLED PARKING BAYS
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| To agree installation of advisory disabled parking bays.
07 12 04 SE i - (07) advisory disabled bays DOWNLOAD07 12 04 SE i - (07) advisory disabled bays-maps DOWNLOAD07 12 04 SE i - (07) advisory disabled bays-rel form DOWNLOAD
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8. | THREE RIVERS LOCAL DEVELOPMENT SCHEME - APPROVAL OF SUPPLEMENTARY PLANNING DOCUMENTS FOLLOWING CONSULTATION
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| To approve the following Supplementary Planning Documents:-
Sustainable Communities Amenity and Children’s Play Space in New Residential Developments – Hard copies of the appendix are available on request from Three Rivers House.
07 12 04 SE i - (08) supplementary plng docs DOWNLOAD07 12 04 SE i - (08) supplementary plng docs-app 1 DOWNLOAD07 12 04 SE i - (08) supplementary plng docs-app 1 cont DOWNLOAD07 12 04 SE i - (08) supplementary plng docs-app 2 DOWNLOAD07 12 04 SE i - (08) supplementary plng docs-app 3 DOWNLOAD
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9. | THREE RIVERS LOCAL DEVELOPMENT FRAMEWORK- ANNUAL MONITORING REPORT
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| This report sets out the Annual Monitoring Report 2006/07 prepared as part of the Local Development Framework and seeks the committee’s approval for its submission to the Secretary of State – Hard copies of the appendix are available on request from Three Rivers House.
07 12 04 SE i - (09) annual monitoring DOWNLOAD07 12 04 SE i - (09) annual monitoring-app DOWNLOAD
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10. | THREE RIVERS LOCAL DEVELOPMENT FRAMEWORK- REPORT OF PUBLIC CONSULTATION ON CORE STRATEGY; SUPPLEMENTAL ISSUES AND OPTIONS
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| This report sets out the results of the public consultation carried out on the Core Strategy: Supplementary Issues and Options Paper (‘Planning Your Future’) during the Summer and Autumn of 2007. It also sets out how the Core Strategy will be progressed to the next stage of its development (the ‘Preferred Options’ stage). Hard copies of the appendix are available on request from Three Rivers House.
07 12 04 SE i - (10) tr local dev - core strategy DOWNLOAD07 12 04 SE i - (10) tr local dev - core strategy-app DOWNLOAD
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11. | TENANTS AND LEASEHOLDER FORUM MINUTES
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| To receive the minutes of the Tenants and Leaseholder Forum held on 12 September 2007.
07 12 04 SE i - (11) t and l mins DOWNLOAD
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12. | OTHER BUSINESS - if approved under item 3 above.
Priorities for Revenue Expenditure
07 12 04 SE i - (12) priorities for rev exp DOWNLOAD07 12 04 SE i - (12) priorities for rev exp-app 2 DOWNLOAD07 12 04 SE i - (13) capital prioritisation DOWNLOAD07 12 04 SE i - (13) capital priorities - sus env DOWNLOAD
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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 items of business on the grounds that they involve the likely disclosure of exempt information as defined under paragraph 3 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 2, it will also be necessary to specify the class of exempt or confidential information in the additional items)
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1. | HOUSING STOCK TRANSFER – MEMBER WORKING GROUP MINUTES
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| To receive the minutes of the Housing Stock Transfer – Member Working Group held on 15 October 2007.
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2. | OTHER BUSINESS – if approved under Item 3.
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