Agenda item

A.        To formally receive the minutes of the meeting of the Executive Committee held on 8th September 2010

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

(Minutes circulated in Minute Book 5 – 2010/11)

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

            29th September 2010

Matters requiring the Council’s consideration include:

·        Administration of Small Charities by the Council; and

·        Management Options Appraisal for Pitcheroak Golf Course.

                        (Reports and decisions attached)

(Minutes circulated in Minute Book 5 – 2010/11)

C.        To receive the decision notice and consider the recommendations and/or referrals from the following meeting of the Executive Committee:

20th October

Matters requiring the Council’s consideration include:

·        Council Plan 2011/14 – Part 1

·        Customer Feedback Policy;

·        Garden Waste Collection Service – Outcome of Trial;

·        Home Repairs Assistance Policy 2010

·        Regional Housing Pot - Grant Proposals; and

·        Joint Committee for Worcestershire Enhanced Two Tier Regulatory Service.

                        (Reports and draft decisions attached)

(full Decision Notice to follow)

Members received the minutes of the meetings of the Executive Committee held on 8th and 29th September 2010 and the decision notice of the meeting held on 20th October 2010.

RESOLVED that

1)         the minutes of the meeting of the Executive Committee held on 8th September 2010 be received and adopted;

2)         the minutes of the meeting of the Executive Committee held on 29th September 2010 be received and all recommendations approved; and

3)         the decision notice of the meeting of the Executive Committee held on 20th October 2010 be received and all recommendations approved, subject to:

in respect of Minute 100 (Regional Housing Pot Grant – Proposals) it being further RESOLVED  that

Officers investigate the feasibility of making the provision of loans to the landlords of Houses in Multiple Occupation conditional on their being members of a local accreditation scheme.