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Public Services and Health Policy and Scrutiny Committee - 29 July 2010

Penn Chamber, Three Rivers House29th July 2010

 NOTICE AND AGENDA

For a meeting to be held in the Penn Chamber, Three Rivers House, Rickmansworth, on Thursday, 29 July 2010 at 7.30pm.

Members of the Committee:-

Councillors:-

Stephen Giles-Medhurst (Chairman)

Phil Redshaw

 

Kate Turner (Vice-Chairman)

David Sansom

 

Leighton Dann

Russell Smith

 

Pam Hames

Brian White

 

Joy Mann

 

David Gardner , Director of Corporate Resources and Governance
21 July 2010

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.

1.

APOLOGIES FOR ABSENCE

2.

MINUTES

 

To confirm as a correct record the Minutes of the meeting held on Thursday 17 June 2010, (copies enclosed for Members of the Policy and Scrutiny Committee).

10 06 17 PS mins (doc)

3.

NOTICE OF OTHER BUSINESS

 

Items of other business notified under Council Procedure 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.

SCRUTINY

5.

BUDGET MONITORING REPORT – (MONTH 2)

 

This report seeks approval to changes in the approved medium-term financial plan based on information contained in the Financial Position Statement for the period ending on 31 May (Month 2) and comments on the outturn for 2009/10 (circulated separately).

6.

POTENTIAL FUTURE CEMETERY SITES

 

To advise Members of the potential cemetery sites owned by Three Rivers District Council.

10 07 29 PS i (06) - potential future cemetery sites (doc)

10 07 29 PS i (06) - potential future cemetery sites-appA (doc)

10 07 29 PS i (06) - potential future cemetery sites-appB (doc)

10 07 29 PS i (06) - potential future cemetery sites-appC (doc)

10 07 29 PS i (06) - potential future cemetery sites-appD (doc)

10 07 29 PS i (06) - potential future cemetery sites-appE (doc)

10 07 29 PS i (06) - potential future cemetery sites-appF and G (doc)

WORK PROGRAMME

7.

WORK PROGRAMME

 

To agree the Committee’s work programme.

10 07 29 PS i - (07) work prog (doc)

10 07 29 PS i - (07) work prog-app a (doc)

8.

OTHER BUSINESS – if approved under item 3 above.

9.

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(s) 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 item(s).

1.

OTHER BUSINESS - if approved under item 3.