Agenda item

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

6th December 2011

Matters requiring the Council’s consideration include:

• Homes Insulation – Funding Opportunity; and
• Quarterly Budget Monitoring – Quarter 2 – July to September 2011;

(Reports and decisions attached)

(Minutes circulated in Minute Book 6 – 2011/12)

10th January 2012

Matters requiring the Council’s consideration may include:

• Core Strategy Consultation; and
• Constitutional Review Working Party  - Minutes of meeting on 12th December 2011

(Reports attached – Core Strategy appendices available via the Council’s website and, for elected Members, in the respective Group Rooms - Decisions from the 10th January meeting to follow)

Members received the minutes of the meeting of the Executive Committee held on 6th December 2011 and 10th January 2012.

RESOLVED that

1)         the minutes of the meeting of the Executive Committee held on 6th December 2011 be received and all recommendations adopted, subject to:

in respect of Minute 132 (Hewell Road Pool – Play Area) it being noted that Officers had undertaken to endeavour in the future to consult with Ward Members in good time prior to such circumstances arising; and

2)         the minutes of the meeting of the Executive Committee held on 10th January 2012 be received and all recommendations adopted, subject to:

in respect of Minute 143 (Core Strategy Consultation) it being noted that

a)         Councillor Hartnett wished his thanks to the Officers who supported the Planning Advisory Panel to be put on record; and

b)        the Portfolio Holder for Leisure and Tourism, Councillor Derek Taylor, undertook to address concerns that participation in the arts had not been afforded sufficient weight in the Consultation documents at the present time.