AGENDA - Council
Thursday 8 February 2007 at 2:00 pm in the Council Chamber


  

1.         Minutes to approve as a correct record and authorise the Chairman to sign the minutes of the special meeting of the Council held on 19 January 2007 .

2.         Urgent Business – the Chairman to announce if any item not on the agenda should be considered on the basis that he considers it as a matter of urgency (any such item to be dealt with under item 7 below).

3.         Confidential Business – the Chairman to inform the meeting of any confidential item of business.

4.         Exempt Information – to consider whether the consideration of any item of business would be likely to disclose exempt information and if so the category of such exempt information.  

5.         Chairman’s Announcements  

6.         Declarations of Interest – Members are invited to declare any personal or prejudicial interests, including the nature and extent of such interests, they may have in any items to be considered at this meeting.  

7.         Business Brought Forward by the Chairman – to consider business (if any) brought forward by the Chairman as reported under item 2 above.

8.         Questions – to consider questions received (if any) in accordance with Council Procedure Rule 8.

9.            Presentation by Executive Portfolio Holder:  

            Cllr Nicky Barnes – Executive Member for Access to the Council’s Services

10.         Notice of Motion – to consider motions (if any) received in accordance with Council Procedure Rule 10.1.  

11.             Budget 2007 / 2008  

(a)         to consider a report of the Executive on the proposals for the Council’s budget for 2007 / 2008 (circulated separately)  

 

            Report

 

            Appendix A

 

            Appendix B

 

            Appendix C

(b)         to consider a report of the Head of Business Development on a revised scheme of car park charges (circulated separately)  

            Report

            Appendix A

            Appendix B

12.       Members’ Allowances – to consider a report of the Independent Panel on Members’ Allowances and to adopt a revised Scheme of Members’ Allowances for 2007 / 2008 (circulated separately).  

            Report

            Appendix A

            Appendix B

            Appendix C

13.       Reports of Bodies – to receive and as may be necessary approve the minutes and recommendations of the under-mentioned Bodies:-  

           

Council Body

Date of Meeting

Minute Nos.

 

Devon Building Control Partnership

 

29 November 2006

 

 

Prosperity Policy Development Group

 

12 December 2006

PPDG.9/06 –PPDG.11/06

 

Prosperity Policy Development Group

 

9 January 2007

PPDG.12/06 – PPDG.14/06

 

Development Control Committee

 

13 December 2006

DC.38/06 – DC.43/06

 

Development Control Committee

17 January 2007

DC.44/06 – DC.50/06

*

Salcombe Harbour Board

 

18 December 2006

SH.21/06 – SH.30/06

 

Scrutiny

 

18 December 2006

SC.43/06 – SC.47/06

 

Scrutiny

 

18 January 2007

SC.48/06 – SC.51/06

 

Environment Policy Development Group

 

19 December 2006

EPDG.5/06 – EPDG.7/06

 

Environment Policy Development Group

 

9 January 2007

EPDG.8/06 – EPDG.12/06

 

Standards Committee

 

3 January 2007

S.9/09 – S.13/06

 

Personnel Panel

 

4 January 2007

PP.1/06 – PP.5/06

 

Executive

 

4 January 2007

E.88/06 – E.93/06

*

Executive

 

25 January 2007

E.94/06 – E.103/06

 

Community Policy Development Group

 

11 January 2007

CPDG.27/06 – CPDG.29/06

 

Community Policy Development Group

18 January 2007

CPDG.30/06 – 33/06

                       

            * Indicates minutes containing recommendations to Council.

 

 

Members of the public may wish to note that the Council's meeting rooms

are accessible by wheelchairs and have a loop induction hearing system.

 

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An optional lunch will be available for all Members

in the Dining Room at 12.45 pm

 

MEMBERS REQUIRING LUNCH

Please inform Mrs S Amos (Ext 1273) by NOON on

Wednesday 7 February 2007

 

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             MEMBERS ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER

 

   THIS AGENDA HAS BEEN PRINTED ON ENVIRONMENTALLY FRIENDLY PAPER

 

If you or someone you know would like this publication in a different format, such as large print or a language other than English, please call Richard McDermott on 01803 861247 or by email at: richard.mcdermott@southhams.gov.uk