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Extraordinary Council - 27 March 2007

Penn Chamber, Three Rivers House26th March 2007

This meeting will commence at the conclusion of the Executive Committee, which starts at 7.30pm

To: ALL MEMBERS OF THE THREE RIVERS DISTRICT COUNCIL

You are hereby summoned to attend an Extraordinary Meeting of the Council to be held in the Penn Chamber, Three Rivers House, Rickmansworth, on Tuesday 27 March 2007, following consideration of the items at Agenda item 3 below by the Executive Committee (which is to begin at 7.30pm) for the purpose of transacting the under-mentioned business:-

A G E N D A

1. APOLOGIES FOR ABSENCE

2. MINUTES

To note the Minutes of the Council meeting held on 20 February 2007.

07 02 20 CL mins (doc)

3. RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE - 27 MARCH 2007
To consider the recommendations of the Executive Committee held on 27 March 2007 concerning the following items which will be reported orally:

HOUSING STOCK TRANSFER - THE OFFER TO TENANTS (Executive Committee Agenda Item 5a refers.)

HOUSING STOCK TRANSFER - APPROVAL OF THRIVE HOMES LTD RULES (Executive Committee Item 5c refers.)

4. LOCAL GOVERNMENT PENSION
The Council is required to have a mechanism to consider an appeal by a former employee in respect of an application for early payment of a Local Government Pension.

It is suggested that a Panel of three Members (one from each Political Group) should be formed to consider the case. The Panel should not include any Member from the Executive Committee as this matter is a non-executive function.

TONY BEIRNE
Director of Strategic Services
19 March 2007

Three Rivers House
Northway
Rickmansworth
Herts