AGENDA - EXECUTIVE
Thursday 22 July 2010 at 2.00 pm in the Cary Room
 


  

1.   Minutes - to approve as a correct record and authorise the Chairman to sign the minutes of the meeting of the Executive held on 10 June 2010 (as previously circulated);

 

2.   Members in Attendance – the Chairman is advised of non Executive Members wishing to speak;

 

3.   Urgent Business - brought forward at the discretion of the Chairman;

 

4.   Division of Agenda - to consider whether the discussion of any item of business is likely to lead to the disclosure of 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.    Public Question Time – a period of up to 15 minutes is available to deal with questions submitted to the Council in accordance with the Executive Procedure Rules;

 

7.    Annual Report on the Sustainable Community Locality Fund – to consider a report which outlines how the fund has been used in each ward during 2009/10;

        Report

        Appendix A1

        Appendix A2

 

8.    Capital Programme Monitoring Report – to consider a report which advises Members of progress to the approved capital programme for 2009/10 to 2011/12;

        Report

        Appendix A

        Appendix B - exempt

 

9.    Potential Option Agreement affecting land at Park and Ride Site, Dartmouthto consider a report which seeks “in principle” agreement to enter into a land disposal option agreement which will help facilitate the delivery of “The Vision for Dartmouth” to create a new community hub at Townstal, Dartmouth;

        Report

 

10.  Disposal of land at Green Banks Lane, Slapton – to consider a report which outlines proposals for an affordable housing development by Tor Homes on land currently owned by South Hams Council at Green Banks Close, Slapton;

        Report

        Appendix A

 

11.  Review of Charging for Pre Application Planning Advice - to consider a report which reviews the charges in the light of feedback from agents and outcomes from the Vanguard work;

        Report

        Appendix 1

        Appendix 2i

        Appendix 2ii

 

12.  Exemptions to Standing Orders Relating to Contracts and Financial Instructions – to consider a report which informs Members of the exemption (s) to the Standing Orders Relating to Contracts and Financial Instructions;

        Report

 

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

a.      Audit Committee – 15 June 2010;

b.      Community PDG – 14 July 2010.

 

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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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Please note that this agenda is available on audio cassette

for those with a visual impairment

 

 

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 Kathryn Trant on 01803 861185 or by email at: kathryn.trant@southhams.gov.uk