Full Council - 17 April 2007

To: ALL MEMBERS OF THE THREE RIVERS DISTRICT COUNCIL

You are hereby summoned to attend an ordinary meeting of the Council to be held in the Penn Chamber, Three Rivers House, Rickmansworth, on Tuesday, 17 April 2007 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 confirm as a correct record the Minutes of the Council meeting held on 20 February 2007 (pages 1-29) and the Extraordinary meeting held on 27 March 2007 (pages B1-B3)

07 02 20 CL final mins (doc)

07 03 27 CL mins - extraordinary (doc)

3. CHAIRMAN'S ANNOUNCEMENTS

4. LEADER'S REPORT

5. REPORTS AND QUESTIONS TO THE CABINET AND CHAIRMEN OF THE POLICY AND SCRUTINY PANELS AND AUDIT, DEVELOPMENT CONTROL, LICENSING AND REGULATORY SERVICES COMMITTEES

HOUSING AND ENVIRONMENT

(i) Report from the Cabinet Member for Housing.

(ii) Questions to the Cabinet Member for Housing.

(iii) Report from the Cabinet Member for Environment.

(iv) Questions to the Cabinet Member for Environment.

(v) Report from the Housing and Environment Policy Panel Chairman.

(vi) Questions to the Housing and Environment Policy Panel Chairman.

LEISURE AND COMMUNITY

(i) Report from the Cabinet Member for Leisure and Community.

(ii) Questions to the Cabinet Member for Leisure and Community.

(iii) Report from the Cabinet Member for Community Safety.

(iv) Questions to the Cabinet Member for Community Safety

(v) Report from the Leisure and Community Policy Panel Chairman.

(vi) Questions to the Leisure and Community Policy Panel Chairman.

PUBLIC SERVICES AND HEALTH

(i) Report from the Cabinet Member for Public Services and Health.

(ii) Questions to the Cabinet Member for Public Services and Health.

(iii) Report from the Public Services and Health Policy Panel Chairman.

(iv) Questions to the Public Services and Health Policy Panel Chairman.

RESOURCES

(i) Report from the Cabinet Member for Resources.

(ii) Report from the Resources Policy Panel Chairman.

(iii) Questions to the Resources Policy Panel Chairman.

SCRUTINY

(i) Report from the Scrutiny Panel Chairman.

(ii) Questions to the Scrutiny Panel Chairman.

AUDIT COMMITTEE

(i) Report from the Audit Committee Chairman.

(ii) Questions to the Audit Committee Chairman.

DEVELOPMENT CONTROL

(i) Report from the Development Control Committee Chairman.

(ii) Questions to the Development Control Committee Chairman.

LICENSING

(i) Report from the Licensing Committee Chairman.

(ii) Questions to the Licensing Committee Chairman.


REGULATORY SERVICES COMMITTEE

(i) Report from the Regulatory Services Committee Chairman.

(ii) Questions to the Regulatory Services Committee Chairman.

6. QUESTIONS FROM THE PUBLIC UNDER PROCEDURE RULE 16

{None received}

7. RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE

To consider the recommendations of the Executive Committee at its meetings on 5 March 2007 and 27 March 2007 contained within:

EX155/06 - Procurement Cards

EX155/06 - Compensatory Benefits on Dismissal for Redundancy and in the Interests of Efficiency of the Service

EX161/06 - Animal Welfare Act 2006

EX164/06 - Consultation on Amendments to the Model Code of Conduct for Local Authority Members

EX173/06 - Financial Position Statement and Budget Monitoring Report February 2007 (Month 11)

EX174/06 - Background Report - Shared Services Programme

8. RECOMMENDATIONS OF THE PUBLIC SERVICES & HEALTH POLICY PANEL

To consider the recommendation of the Public Services & Health Policy Panel at its meeting held on 8 March 2007 contained within:

PH.PP70/06- The health act 2006 smoke-free premises and vehicles - implementation

9. PETITIONS UNDER PROCEDURE RULE 19

{None received}

10. DISCUSSION TOPIC UNDER PROCEDURE RULE 17

{None received}

11. MOTIONS UNDER PROCEDURE RULE 11

Motions received for Council 17 April 2007 under rule 11 (doc)

12. REPORTS OF MEETINGS

With the exception of the Executive, Regulatory, Licensing, and Audit Committees recommendations to Council, the following reports are submitted for information only: -

Audit Committee	7 March 2007
Executive Committee	5 March 2007
Executive Committee	27 March 2007
Housing and Environment Policy Panel	13 February 2007
Housing and Environment Policy Panel	13 March 2007
Leisure and Community Policy Panel	6 February 2007
Leisure and Community Policy Panel	6 March 2007
Public Services and Health Policy Panel	8 February 2007
Public Services and Health Policy Panel	8 March 2007
Resources Policy Panel	15 February 2007
Resources Policy Panel	15 March 2007
Development Control Committee	22 February 2007
Development Control Committee	22 March 2007
Licensing Committee	14 March 2007
Licensing Committee	28 March 2007
Regulatory Services Committee	28 March 2007
Scrutiny Panel	26 February 2007
Scrutiny Panel	26 March 2007
Standards Committee	23 February 2007
Standards Committee	21 March 2007

Steven Halls
Chief Executive
5 April 2007

Three Rivers House
Northway
Rickmansworth
Herts WD3 1RL

NOTE AS TO PRAYERS: Reverend, Ysmena Pentelow, Vicar at St Pauls Church, Langlebury will read Prayers at 7.25pm. Members who are not already in their places are requested to refrain from entering the Chamber during the reading of prayers. Sufficient time will be allowed for Members to do so after the close of prayers in order that the business of the meeting may begin at 7.30pm.