AGENDA - SCRUTINY
Thursday 12 February 2009 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 15 January 2009 (as previously circulated);

 

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.         South West Water – The Business Planning Manager for South West Water will attend to update Members on progress since the meeting of 26 July 2007 and to inform them of their proposed 5 year Business Plan 2010-15 ‘Pure Water, Pure Service, Pure Environment’;

 

8.         Sherford – To consider a report which updates Members on the progress of the delivery of the Sherford New Community Development;

            Report

            Appendix 1

 

9.         Play Activities and Facilities – To consider a report which updates Members on the progress in the delivery of the two main funding streams affecting play provision for children;

            Report

 

10.       TADPOOL – Tone Leisure Update – To consider a report that updates Members on the progress of the working arrangements between TADPOOL and Tone Leisure;

            Report

 

11.       Quarter 3 PIs – To consider a report which informs Members of achievement against selected Performance Indicators;

            Report

            Appendix A - part A

            Appendix A - part B

 

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

 

13.      Agenda Items for Future Meetings of Scrutiny.

            Report

           

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