AGENDA - SCRUTINY
Thursday 11 February 2010 at 10.00 am in the Cary Room


  

1.         Apologies for Absence

 

2.         Minutes - to approve as a correct record and authorise the Chairman to sign the minutes of the meeting of Scrutiny held on 14 January 2010;

 

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.         Matters (if any) referred to the Group under Part 4 (18) Rules of Procedure Call-in of decisions where Members of Scrutiny have evidence which suggests that the Executive did not take the decision in accordance with the principles set out in Article 13 (Decision Making);

 

7.         NHS Devon - Mr Simon Tapley, Interim Locality Director, South and West Devon, Ms Jenny McNeill – Assistant Director - Strategic Development and Mr Colin Pincombe – Non Executive Director and Audit Chair, will attend for a question and answer session (extract of minutes of 20 November 2008 Scrutiny Group meeting attached for information);

            Extract of Minutes of 20 November 2008 Scrutiny Group meeting

 

8.         Forward Planning -  To consider a report by The Head of Strategic Planning and Economy (Designate) that responds to Members questions regarding how the service operates and formulates decisions (minute SC.38/09);

            Report (including appendices A, C, C1 and C2)

            Appendices B1 and B2

 

9.         Performance Indicators Progress Report – to consider a report that informs Members of achievements against selected Performance Indicators;

            Report

            Appendix A1

            Appendix A2

            Appendix B

 

10.       Scrutiny Shadowing Roles - to receive a brief update from each Scrutiny Member on their shadowing role;

 

11.      Agenda Items for Future Meetings of Scrutiny.

           

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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N.B.    Legal and financial officers will not, as a general rule, be present throughout all meetings, but will be on standby if required.  Members are requested to advise the Member Support Service in advance of the meeting if they require any information of a legal or financial nature.

 

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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