AGENDA - COUNCIL
Thursday 15 December 2011 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 annual meeting of the Council held on 3 November 2011;

 

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.         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;

 

6.         Chairman’s Announcements

 

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

            Report - Appointments to Members of Buckland-Tout-Saints Parish Council

 

8.         Questions – to consider the following question(s) received (if any) in accordance with Council Procedure Rule 8.

 

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

           

10.       Polling Districts / Polling Places Review – to consider a report which shows that the  2011 review has taken place and identified that the current Polling District Polling Places Order meets the needs of the electorate without the need for revision;

            Report

            Appendix A

 

11.       Members’ Allowances 2012/13 – to consider a report which seeks to determine the new Scheme of Members’ Allowances for 2012/13, whilst having regard to the recommendations of the Independent Panel on Members’ Allowances;

            Report

            Appendix A

            Appendix B

 

12.       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.

(a)

Economy and Environment Scrutiny Panel 

13 October 2011

EE.14/11 – EE.22/11

(b)

Joint Standards Committee

25 October 2011

S.15/11 – S.15/11

(c)

Corporate Performance and Resources Scrutiny Panel
Appendix A
 

27 October 2011

CPR.18/11 – CPR.27/11

(d)

Development Management Committee *
 

2 November 2011

DM.23/11 – DM.27/11

(e)

Personnel Panel

3 November 2011

PP.6/11 – PP.9/11

(f)

Salcombe Harbour Board

7 November 2011

SH.34/11 – SH.45/11

(g)

Community Life and Housing Scrutiny Panel
 

10 November 2011

CLH.10/11 – CLH.20/11

(h)

Executive *

17 November 2011

E.42/11 – E.53/11

(i)

Economy and Environment Scrutiny Panel
 

24 November 2011

EE.23/11 – EE.32/11

(j)

Audit Committee

24 November 2011

A.21/11 – A.27/11

 

* 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 1.00 pm

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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 Darryl White on 01803 861247 or by email at: darryl.white@southhams.gov.uk