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Extraordinary Executive Committee - 11 March 2014

Penn Chamber, Three Rivers House11th March 2014

 NOTICE AND AGENDA

For an Extraordinary Executive Committee meeting to be held in the Penn Chamber, Three Rivers House, Northway, Rickmansworth on Tuesday 11 March 2014 at 8pm or upon the conclusion of the Sustainable Environment Policy and Scrutiny Committee meeting which starts at 7.30pm, whichever is the sooner.

Members of the Committee:-

Councillors Ann Shaw OBE (Chairman), Philip Brading (Vice-Chairman) (Public Services and Health)

Matthew Bedford (Resources)

Ralph Sangster

Sara Bedford (Sustainability)

Roger Seabourne (Community Safety)

Stephen Cox

Martin Trevett (Environment)

Ty Harris

Keith Williams (Leisure and Community)

Steven Halls, Chief Executive, 3 March 2014

The Executive 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.

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.

3.

DECLARATION OF INTERESTS

 

To receive any declarations of interest.

4.

CROXLEY GREEN RAIL LINK – DISCHARGE OF CONDITIONS

 

To consider the application to Discharge Planning Conditions relating to Landscaping, Highways Access and Detailed Design Approval.

14 03 11 EX i - (04) Croxley Rail Link (doc)

14 03 11 EX i - (04) Croxley Rail Link appA (pdf)

5.

OTHER BUSINESS - if approved under item 3 above.

6.

EXCLUSION OF PRESS AND PUBLIC

 

If the Committee wishes to consider the remaining item(s) 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 they involve the likely disclosure of exempt information as defined under paragraphs 1 to 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 items.)

     
1.

OTHER BUSINESS – if approved under item 3 above.