Search

Resources Policy and Scrutiny Committee - 13 January 2011

Penn Chamber, Three Rivers House13th January 2011

NOTICE AND AGENDA

For a meeting to be held in the Penn Chamber, Three Rivers House, Rickmansworth, on Thursday, 13 January 2011 at 7.30pm.

Members of the Committee:- 

Councillors:-

Sarah Nelmes (Chairman)

Peter Ray

 

Paul Goggins  (Vice-Chairman)

Ralph Sangster

 

Guy Davis

David Sansom

 

Geoffrey Dunne

Ron Spellen

 

Richard Laval

 

David Gardner , Director of Corporate Resources and Governance
5 January 2011

The 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 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 11 November 2010 (circulated separately to Members of the Committee).

10 11 11 RS mins (doc)

3.

NOTICE OF OTHER BUSINESS

 

Items of other business notified under Council Procedural 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.

POLICY

5.

PRIORITIES FOR CAPITAL EXPENDITURE 2011-2014

 

The purpose of this report is to allow the Committee to recommend to the Executive Committee its priorities for capital expenditure.

11 01 13 RS i - (05) priorities for capital expenditure 2011-2014 (doc)

WORK PROGRAMME

6.

WORK PROGRAMME

 

To review and make necessary changes to the Policy & Scrutiny Committee’s work programme.

11 01 13 RS i - (06) work prog (doc)

11 01 13 RS i - (06) work prog-app (doc)

7.

OTHER BUSINESS – if approved under Item 3 above.

8.

EXCLUSION OF PRESS AND PUBLIC

 

If the Committee wishes to consider the remaining items 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 items of business on the grounds that they involve the likely disclosure of exempt information as defined under paragraphs 3 and 5 and 4 respectively 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 items).

1.

RELEASE OF RESTRICTIVE COVENANT, CHORLEYWOOD WORKING MEN’S CLUB, SHEPHERDS LANE, MILL END

 

To consider the release of a restrictive covenant.

2.

OTHER BUSINESS – if approved under Item 3 above.