Executive - 14 November 2007

Time: 6.30pm
Place: Autun Room, Daneshill House
Contact: Jackie Cansick
Telephone: 01438 242216

AGENDA

PART I

1. APOLOGIES FOR ABSENCE AND DECLARATION OF INTEREST
2. MINUTES - WEDNESDAY, 10th OCTOBER 2007
   To approve as a correct record the Minutes of the meeting of the Executive held on 10th October 2007.
   Minutes attached
3. MINUTES - SCRUTINY OVERVIEW COMMITTEE - MONDAY, 15th OCTOBER 2007
   To consider the Minutes of the meeting of the Scrutiny Overview Committee held on Monday, 15th October 2007.
   Minutes attached
   
   Key Decisions
   
4. STEVENAGE HOMES LTD - CUSTOMER FACING POLICIES
   To endorse policies produced by Stevenage Homes Limited (SHL) as approved and recommended by SHL's Board
   Report attached
   Appendix 1
   Appendix 2
   Appendix 2a
   Appendix 2b
5. STEVENAGE HOMES LTD - REQUEST FOR ADDITIONAL FUNDING
   To approve increases in funding for Stevenage Homes relating to the Short Steep Climb Programme, the Repairs and Maintenance Programme and the ICT Capital Programme
   Report attached
   Appendix 1
   Appendix 1a
   Appendix 1b
   Appendix 2
   Appendix 3
6. URGENT PART I BUSINESS
   To consider any Part I business accepted by the Chair as urgent.
7. EXCLUSION OF PRESS AND PUBLIC
   To consider the following motion:-
   
   "That under Section 100(A) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as described in paragraphs 1-7 of Part I of Schedule 12A of the Act."

PART II

1. PART II SECTION – MINUTES  - EXECUTIVE 10th OCTOBER 2007
   To approve as a correct record the Part II section of the Minutes of the meeting of the Executive held on 10th October 2007.
   
   Key Decision
   
2. INDOOR MARKET CAFE
   To consider options for the future of the Indoor Market Cafe
3. THE DISPOSALS PROGRAMME
   To seek approval to take various steps in respect of a number of sites within the Council's disposals programme
4. URGENT PART II BUSINESS
   To consider any Part II business accepted by the Chair as urgent.