Executive Committee
A. To formally receive the minutes from the meeting of the Executive Committee held on 23 July 2008:
(All decisions here have previously been fully resolved. There are no outstanding recommendations or referrals which require the Council’s consideration.)
B. To receive the minutes and consider the recommendations and/or referrals from the following meeting of the Executive Committee:
13 August 2008
Matter requiring the Council’s consideration is:
· Budget Bid – Housing Services
(Minutes circulated in Minute Book 3 – 2008/09 – To Follow)
C. To receive the Decision Notice and consider the recommendations and/or referrals from the following meeting of the Executive Committee:
3 September 2008
Matters requiring the Council’s consideration are:
· The Council’s Economic Priorities 2008 – 2018;
· Budget Preparation Guidelines;
· Weekend Voting – Government Consultation;
· Policy on Minimum Revenue Provision;
· Television Licences – Concessionary Scheme;
· Pavement Licensing Scheme;
· Church Hill District Centre – Members’ Panel;
· Update from the District Centres Task and Finish Group; and
· Free Swimming Initiative – Consultation
(Decisions Notice previously circulated)
Any matters arising, not covered elsewhere in the agenda, will be considered under this heading.
Confidential matters may be taken after the Exclusion of the Public, subject to notification at this point in the meeting.
Minutes:
RESOLVED that
1) the minutes of the meeting of the Executive Committee held on 23 July 2008 be received and adopted;
2) the minutes of the meeting of the Executive Committee held on 13 August 2008 be received and adopted and all recommendations approved; and
3) the decision notice of the meeting of the Executive Committee held on 3 September 2008 be received and all recommendations approved, subject to:
in respect of Minute 74 (Church Hill District Centre – Members’ Panel), it being further
RESOLVED that
the third member of the Members’ Panel be from the Church Hill Ward.