Issue - meetings

A.  To formally receive the minutes of the meeting of the Executive Committee held on the 13th of June 2007.

(All decisions here have previously been fully resolved. There are no Recommendations or Referrals which require the Council’s consideration.)

(Circulated in Minute Book 2)

B.  To receive the minutes and consider the recommendations and/or referrals from the following meetings of the Executive Committee :

       18th July 2007

Matters of potential interest to the Council are:

·        Prosecution Policy

·        Voluntary Groups – Core Funding

·        Medium Term Financial Strategy & Plan

·        Budget Bids – General Fund

·        Job Evaluation Scheme (Confidential item)

·        Capital Programme

·        Irrecoverable Debts

·        Leisure Contracts Advisory Panel
– Abbey Stadium Options  (Confidential item)

      (Circulated in Minute Book 2)

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.