Search

Public Services and Health Policy and Scrutiny Committee - 8 November 2007

Penn Chamber, Three Rivers House08th November 2007

NOTICE AND AGENDA

For a meeting to be held in the Penn Chamber, Three Rivers House, Rickmansworth, on Thursday, 8 November 2007 at 7.30pm.

Members of the Committee:-

Councillors:-

Stephen Giles-Medhurst(Chairman)

Joy Mann

 

Barbara Green (Vice-Chairman)

Brian Norman

 

Kemal Butt

Russell Smith

 

Leighton Dann

Brian White

 

David Lake

 

Tony Beirne, Director of Strategic Services
31 October2007

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, 11 October 2007 (copies enclosed for Members of the Policy and Scrutiny Committee).

07 10 11 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 INTERNAL

5.

FINANCIAL POSITION STATEMENT & BUDGET MONITORING REPORT - SEPTEMBER2007 (MONTH 6)

 

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 30 September2007 (circulated separately).

6.

MATTERS ARISING FROM THE EXECUTIVE COMMITTEE

 

To report on matters arising from the Executive Committee that are within the remit of the Policy and Scrutiny Committee.

07 11 08 PS i - (06) matters arising from exec (doc)

7.

ENVIRONMENTAL HEALTH - CUSTOMER SATISFACTION REPORT - QUARTER 2 - 2007/08

 

To report and comment on Customer Satisfaction for Quarter 2 - 2007/08.

07 11 08 PS i - (07) env h - customer sat q2 07-08 (doc)

8.

PUBLIC SERVICES & HEALTH CAPITAL BUDGET 2007/08

 

To obtain members' approval to bring forward capital schemes utilising underspends elsewhere.

07 11 08 PS i - (08) capital budget 2007-08 (doc)

 

POLICY/PRE SCRUTINY

9.

ENVIRONMENTAL HEALTH FEES AND CHARGES 2008/09

 

The Policy and Scrutiny Committee is requested to agree the fees and charges set out in Appendix 1 for the identified Environmental Health activities and to request approval from Executive Committee.

07 11 08 PS i - (09) fees and charges 2008-09 (doc)

10.

WORK PROGRAMME

 

To agree the Panel's work programme.

07 11 08 PS i - (10) work prog (doc)

11.

EXCLUSION OF PRESS AND PUBLIC

 

If any 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) and a resolution to be passed in the following terms:-

 

"that under Section 100A(4) 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 the respective paragraphs of Part I of Schedule 12A to the Act."

1.

OTHER BUSINESS - if approved under item 3.