Meeting documents

Executive Overview & Scrutiny Committee
Thursday, 3rd February, 2011 7.30 pm

NumberItem
   0002453_Public Agenda Pack 
   0002486_Minutes 
   0002454_Agenda 
1  APOLOGIES
2  MEMBERSHIP OF THE COMMITTEE - To be apprised of any changes to the membership of the Committee in accordance with Council Procedure Rule 4.
3  URGENT BUSINESS IF ANY INTRODUCED BY THE CHAIRMAN - Note No other business is permitted unless by reason of special circumstances which shall be specified at the meeting the Chairman is of the opinion that the item(s) should be considered as a matter of urgency.
4  Supporting Paper - DECLARATIONS OF INTEREST - If a member requires advice on Declarations of Interest heshe is advised to contact the Council Secretary and Solicitor in advance of the meeting. (For the assistance of members a checklist for use in considering their position on any particular item is included at the end of this agenda sheet.) 
5  DECLARATIONS OF PARTY WHIP - In accordance with Overview and Scrutiny Committee Procedure Rule 16 Members must declare the existence of any Party Whip and the nature of it when considering any matter in the following categories - The review of any decision of the Cabinet or - The performance of any Member of the Cabinet N.B. The Secretary of State believes whipping is incompatible with Overview and Scrutiny.
6  MINUTES - To receive as a correct record the
  (a)Minutes of Meeting of Executive Overview and Scrutiny Committee held on Thursday 02 December 2010 - Minutes of the meeting held on 2 December 2010. 
  (b)Minutes of Meeting of Executive Overview and Scrutiny Committee held on Wednesday 19 January 2011 - Minutes of the Special Meeting held on 19 January 2011. 
7  Report - PETITION REVIEW REQUEST - OFF PEAK RAIL AND BUS CONCESSION FOR OVER 60SDISABLED PEOPLE - To consider the report of the Council Secretary and Solicitor. 
   Appendix - PETITION REVIEW REQUEST - OFF PEAK RAIL AND BUS CONCESSION FOR OVER 60SDISABLED PEOPLE - To consider the report of the Council Secretary and Solicitor. 
   Appendix - PETITION REVIEW REQUEST - OFF PEAK RAIL AND BUS CONCESSION FOR OVER 60SDISABLED PEOPLE - To consider the report of the Council Secretary and Solicitor. 
8  CALLED IN ITEMS - The following three items have been called in
  (a)Report - LOCAL DEVELOPMENT FRAMEWORK (LDF) CORE STRATEGY - STRATEGIC DEVELOPMENT OPTIONS - To consider the report of the Council Secretary and Solicitor. 
   Report - LOCAL DEVELOPMENT FRAMEWORK (LDF) CORE STRATEGY - STRATEGIC DEVELOPMENT OPTIONS - To consider the report of the Council Secretary and Solicitor. 
   Supporting Paper - LOCAL DEVELOPMENT FRAMEWORK (LDF) CORE STRATEGY - STRATEGIC DEVELOPMENT OPTIONS - To consider the report of the Council Secretary and Solicitor. 
  (b)Report - TENANTS' AND RESIDENTS' FORUM CONSTITUTION - To consider the report of the Council Secretary and Solicitor. 
   Report - TENANTS' AND RESIDENTS' FORUM CONSTITUTION - To consider the report of the Council Secretary and Solicitor. 
   Appendix - TENANTS' AND RESIDENTS' FORUM CONSTITUTION - To consider the report of the Council Secretary and Solicitor. 
  (c)Report - CHANGES TO HOUSING AND COUNCIL TAX BENEFIT - To consider the report of the Council Secretary and Solicitor. 
   Report - CHANGES TO HOUSING AND COUNCIL TAX BENEFIT - To consider the report of the Council Secretary and Solicitor. 
9  KEY DECISION FORWARD PLANS - 1 JANUARY 2011 - 31 MAY 2011 - There are no items under this heading.
10  RELEVANT MINUTES OF CABINET - To scrutinise the
  (a)Minutes of Meeting of Cabinet held on Wednesday 15 December 2010 - Minutes of the Special Cabinet meeting held on 15 December 2010. 
  (b)Minutes of Meeting of Cabinet held on Tuesday 18 January 2011 - Minutes of the Cabinet meeting held on 18 January 2011. 
11  Report - REVENUE ESTIMATES - To consider the report of the Council Secretary and Solicitor. 
   Appendix - REVENUE ESTIMATES - To consider the report of the Council Secretary and Solicitor. 
   Supporting Paper - REVENUE ESTIMATES - To consider the report of the Council Secretary and Solicitor. 
12  Report - MEDIUM TERM CAPITAL PROGRAMME - To consider the report of the Council Secretary and Solicitor. 
   Appendix - MEDIUM TERM CAPITAL PROGRAMME - To consider the report of the Council Secretary and Solicitor. 
   Appendix - MEDIUM TERM CAPITAL PROGRAMME - To consider the report of the Council Secretary and Solicitor. 
   Appendix - MEDIUM TERM CAPITAL PROGRAMME - To consider the report of the Council Secretary and Solicitor. 
13  Report - PERFORMANCE MANAGEMENT FRAMEWORK 201112 - To consider the report of the Assistant Chief Executive. 
   Appendix - PERFORMANCE MANAGEMENT FRAMEWORK 201112 - To consider the report of the Assistant Chief Executive. 
14  Report - DRAFT BUSINESS PLAN 2011-15 - To consider the report of the Assistant Chief Executive. 
   Report - DRAFT BUSINESS PLAN 2011-15 - To consider the report of the Assistant Chief Executive. 
   Appendix - DRAFT BUSINESS PLAN 2011-15 - To consider the report of the Assistant Chief Executive. 
   Appendix - DRAFT BUSINESS PLAN 2011-15 - To consider the report of the Assistant Chief Executive. 
15  Report - HOUSING REVENUE ACCOUNT (HRA) BUDGET FOR 2011-12 - To consider the report of the Executive Manager Housing and Property Maintenance Services. 
   Appendix - HOUSING REVENUE ACCOUNT (HRA) BUDGET FOR 2011-12 - To consider the report of the Executive Manager Housing and Property Maintenance Services. 
   Appendix - HOUSING REVENUE ACCOUNT (HRA) BUDGET FOR 2011-12 - To consider the report of the Executive Manager Housing and Property Maintenance Services. 
16  Report - PUBLIC SECTOR HOUSING CAPITAL INVESTMENT SCHEMES AND PROGRAMMED WORKS PROJECTS - 201112 - INCORPORATING DECENT HOMES UPDATE - To consider the report of the Council Secretary and Solicitor. 
   Report - PUBLIC SECTOR HOUSING CAPITAL INVESTMENT SCHEMES AND PROGRAMMED WORKS PROJECTS - 201112 - INCORPORATING DECENT HOMES UPDATE - To consider the report of the Council Secretary and Solicitor.