Meeting documents

Executive Overview & Scrutiny Committee
Thursday, 29th September, 2011 7.30 pm

NumberItem
   0002934_Minutes 
   0002919_Public Agenda Pack 
   0002920_Exempt Agenda Pack
   0002913_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 Director of People and Places 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 of Meeting of Executive Overview and Scrutiny Committee held on Thursday 30 June 2011 - MINUTES - To receive as a correct record the Minutes of the meeting held on 30 June 2011. 
7  Report - PETITION REVIEW REQUEST - PUBLIC EQUALITY AND HUMAN RIGHTS FORUM - To consider the report of the Director of People and Places. 
   Appendix - PETITION REVIEW REQUEST - PUBLIC EQUALITY AND HUMAN RIGHTS FORUM - To consider the report of the Director of People and Places. 
   Appendix - PETITION REVIEW REQUEST - PUBLIC EQUALITY AND HUMAN RIGHTS FORUM - To consider the report of the Director of People and Places. 
   Appendix - PETITION REVIEW REQUEST - PUBLIC EQUALITY AND HUMAN RIGHTS FORUM - To consider the report of the Director of People and Places. 
   Appendix - PETITION REVIEW REQUEST - PUBLIC EQUALITY AND HUMAN RIGHTS FORUM - To consider the report of the Director of People and Places. 
8  LEISURE TRUST UPDATE - To receive a presentation from the Board Chairman and Contracts Manager of the Leisure Trust.
9  CALLED IN ITEMS - The following items have been called in. Please note the called in item - Strategic Asset Management Project will be taken as the last item of business.
  (a)Report - CALL IN - MEANS TESTING FOR PUBLIC SECTOR HOUSING DISABLED ADAPTATIONS - To consider the report of the Director of People and Places. 
   Report - CALL IN - MEANS TESTING FOR PUBLIC SECTOR HOUSING DISABLED ADAPTATIONS - To consider the report of the Director of People and Places. 
   Supporting Paper - CALL IN - MEANS TESTING FOR PUBLIC SECTOR HOUSING DISABLED ADAPTATIONS - To consider the report of the Director of People and Places. 
   Appendix - CALL IN - MEANS TESTING FOR PUBLIC SECTOR HOUSING DISABLED ADAPTATIONS - To consider the report of the Director of People and Places. 
  (b)Report - CALL IN - ELMSTEAD DEVELOPMENT INITIAL PROPERTY ALLOCATION - To consider the report of the Director of People and Places. 
   Report - CALL IN - ELMSTEAD DEVELOPMENT INITIAL PROPERTY ALLOCATION - To consider the report of the Director of People and Places. 
   Supporting Paper - CALL IN - ELMSTEAD DEVELOPMENT INITIAL PROPERTY ALLOCATION - To consider the report of the Director of People and Places. 
10  KEY DECISION FORWARD PLANS - 1 AUGUST 2011 - 31 JANUARY 2012 - There are no items under this heading.
11  Minutes of Meeting of Cabinet held on Tuesday 13 September 2011 - RELEVANT MINUTES OF CABINET - To scrutinise the minutes of the Cabinet held on 13 September 2011. 
12  Report - REVENUE OUTTURN 2010-11 - To consider the report of the Director of People and Places. 
13  Report - REVENUE MONIITORING 2011-12 - To consider the report of the Director of People and Places. 
14  Report - CAPITAL PROGRAMME OUTTURN 2010-11 - To consider the report of the Director of People and Places. 
   Appendix - CAPITAL PROGRAMME OUTTURN 2010-11 - To consider the report of the Director of People and Places. 
   Appendix - CAPITAL PROGRAMME OUTTURN 2010-11 - To consider the report of the Director of People and Places. 
   Appendix - CAPITAL PROGRAMME OUTTURN 2010-11 - To consider the report of the Director of People and Places. 
15  Report - CAPITAL PROGRAMME MONITORING 2011-12 - To consider the report of the Director of People and Places. 
   Appendix - CAPITAL PROGRAMME MONITORING 2011-12 - To consider the report of the Director of People and Places. 
16  Report - DRAFT NATIONAL PLANNING POLICY FRAMEWORK - To consider the report of the Director of Transformation. 
   Appendix - DRAFT NATIONAL PLANNING POLICY FRAMEWORK - To consider the report of the Director of Transformation. 
   Appendix - DRAFT NATIONAL PLANNING POLICY FRAMEWORK - To consider the report of the Director of Transformation. 
   Appendix - DRAFT NATIONAL PLANNING POLICY FRAMEWORK - To consider the report of the Director of Transformation. 
   Appendix - DRAFT NATIONAL PLANNING POLICY FRAMEWORK - To consider the report of the Director of Transformation. 
   Appendix - DRAFT NATIONAL PLANNING POLICY FRAMEWORK - To consider the report of the Director of Transformation. 
17  Report - REVISIONS TO THE INDUSTRIAL DEVELOPMENT ACT 1982 - To consider the report of the Director of Transformation. 
   Appendix - REVISIONS TO THE INDUSTRIAL DEVELOPMENT ACT 1982 - To consider the report of the Director of Transformation. 
18  Report - CONSULTATION - IMPLEMENTING SOCIAL HOUSING REFORM DIRECTIONS TO THE SOCIAL HOUSING REGULATOR - To consider the report of the Director of Transformation. 
   Appendix - CONSULTATION - IMPLEMENTING SOCIAL HOUSING REFORM DIRECTIONS TO THE SOCIAL HOUSING REGULATOR - To consider the report of the Director of Transformation. 
   Appendix - CONSULTATION - IMPLEMENTING SOCIAL HOUSING REFORM DIRECTIONS TO THE SOCIAL HOUSING REGULATOR - To consider the report of the Director of Transformation. 
   Appendix - CONSULTATION - IMPLEMENTING SOCIAL HOUSING REFORM DIRECTIONS TO THE SOCIAL HOUSING REGULATOR - To consider the report of the Director of Transformation. 
   Appendix - CONSULTATION - IMPLEMENTING SOCIAL HOUSING REFORM DIRECTIONS TO THE SOCIAL HOUSING REGULATOR - To consider the report of the Director of Transformation. 
19  Report - CONSULTATION ON A NEW MANDATORY POWER OF POSSESSION FOR ANTI-SOCIAL BEHAVIOUR - To consider the report of the Director of Transformation. 
   Appendix - CONSULTATION ON A NEW MANDATORY POWER OF POSSESSION FOR ANTI-SOCIAL BEHAVIOUR - To consider the report of the Director of Transformation. 
   Appendix - CONSULTATION ON A NEW MANDATORY POWER OF POSSESSION FOR ANTI-SOCIAL BEHAVIOUR - To consider the report of the Director of Transformation. 
20  Report - HEALTH AND SAFETY ACT ANNUAL REPORT 2011 - To consider the report of the Director of People and Places. 
   Appendix - HEALTH AND SAFETY ACT ANNUAL REPORT 2011 - To consider the report of the Director of People and Places. 
   Appendix - HEALTH AND SAFETY ACT ANNUAL REPORT 2011 - To consider the report of the Director of People and Places. 
   Appendix - HEALTH AND SAFETY ACT ANNUAL REPORT 2011 - To consider the report of the Director of People and Places. 
   Appendix - HEALTH AND SAFETY ACT ANNUAL REPORT 2011 - To consider the report of the Director of People and Places. 
21  Report - STREAMLINING COUNCIL HOUSE ASSET MANAGEMENT - DISPOSALS AND USE OF RECEIPTS CLG CONSULTATION - To consider the report of the Director of Transformation. (TO FOLLOW) 
   Report - STREAMLINING COUNCIL HOUSE ASSET MANAGEMENT - DISPOSALS AND USE OF RECEIPTS CLG CONSULTATION - To consider the report of the Director of Transformation. (TO FOLLOW) 
   Appendix - STREAMLINING COUNCIL HOUSE ASSET MANAGEMENT - DISPOSALS AND USE OF RECEIPTS CLG CONSULTATION - To consider the report of the Director of Transformation. (TO FOLLOW) 
   Appendix - STREAMLINING COUNCIL HOUSE ASSET MANAGEMENT - DISPOSALS AND USE OF RECEIPTS CLG CONSULTATION - To consider the report of the Director of Transformation. (TO FOLLOW) 
   Appendix - STREAMLINING COUNCIL HOUSE ASSET MANAGEMENT - DISPOSALS AND USE OF RECEIPTS CLG CONSULTATION - To consider the report of the Director of Transformation. (TO FOLLOW) 
   Appendix - STREAMLINING COUNCIL HOUSE ASSET MANAGEMENT - DISPOSALS AND USE OF RECEIPTS CLG CONSULTATION - To consider the report of the Director of Transformation. (TO FOLLOW) 
22  EXCLUSION OF PRESS AND PUBLIC - It is recommended that members of the press and public be excluded from the meeting during consideration of the following item of business in accordance with Section 100A(4) of the Local Government Act 1972 on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 (FinancialBusiness Affairs) Part 1 of Schedule 12A to the Act and as in all the circumstances of the case the public interest in maintaining the exemption under Schedule 12A outweighs the public interest in disclosing the information. P A R T 2 (Not open to the Public)
23  Report - CALL IN - STRATEGIC ASSET MANAGEMENT PROJECT - To consider the report of the Director of People and Places.
   Report - CALL IN - STRATEGIC ASSET MANAGEMENT PROJECT - To consider the report of the Director of People and Places.
   Appendix - CALL IN - STRATEGIC ASSET MANAGEMENT PROJECT - To consider the report of the Director of People and Places.
   Appendix - CALL IN - STRATEGIC ASSET MANAGEMENT PROJECT - To consider the report of the Director of People and Places.