Executive - 30 May 2007

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

AGENDA

 PART I

1. APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST
2. MINUTES – WEDNESDAY, 28TH MARCH 2007
   To approve as a correct record the Minutes of the Meeting of the Executive held on Wednesday, 28th March 2007.
   Minutes attached
3. MINUTES - SCRUTINY OVERVIEW COMMITTEE – TUESDAY, 3rd APRIL 2007
   To consider the Minutes of the meeting of the Scrutiny Overview Committee held on Tuesday, 3rd April 2007.
   Minutes attached
   
   Non-Key Decisions
4. APPOINTMENT OF EXECUTIVE BODIES
   To establish four Executive Bodies; approve their terms of reference; appoint  Members as appropriate; and appoint Chairs.
   Report attached
5. NON-KEY DECISIONS TAKEN BY PORTFOLIO HOLDERS
   To report on non-key decisions taken by Executive Portfolio Holders since the last meeting of the Executive.
   Report attached
6. SCRUTINY OVERVIEW COMMITTEE REPORT ON GREEN SPACE STRATEGY
   To consider a report and recommendation from the Scrutiny Overview Committee following the conclusion of the Green Space Strategy Topic Group study.
   Report attached
   
   Key Decisions
7. PERFORMANCE PLAN 2007/08
   To consider a report on outturn performance, consider the improved approach to target setting, and consider arrangements for final publication of the Council’s Performance Plan.
   Report attached 
   Appendix A
   Appendix B
8. URGENT PART I BUSINESS
   To consider any Part I business accepted by the Chair as urgent.
   
   Community Strategy - Vision and Priorities
   Report attached
   Appendix A
9. 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 MINUTES – EXECUTIVE - 28TH MARCH 2007
   To approve as a correct record the Part II Section of the Minutes of the meeting of the Executive held on 28th March 2007.
2. URGENT PART II BUSINESS
   To consider any Part II business accepted by the Chair as urgent.