23rd June 2005 - Agenda

Summary

Agenda for Strategy Committee meeting held on 23 June 2005

COMMITTEE:        STRATEGY 

VENUE: Council Chamber, Council Offices, Corks Lane, Hadleigh  

DATE/TIME:   Thursday   23 June 2005 at 9.30am 

To All Members of the Strategy Committee

Mr A C Bavington
Mr N A Bennett
Mr M P Booth
Mrs S P Clarke
Mr D J Read 

Mr N A Ridley
Mr C M Spence
Mr H N Todd
Mrs S M Wigglesworth
Mr L H Young

 

To all Members of the Overview and Scrutiny (Stewardship) and (Community Services) Committees FOR INFORMATION

Members are asked to bring with them to the meeting Papers E27 and E31 previously circulated.

A G E N D A

ITEM

BUSINESS

           PART I

 

1

SUBSTITUTES AND APOLOGIES

Any Member attending as an approved substitute to report giving his/her name and the name of the Member being substituted.

To receive apologies for absence.

 

 

2

DECLARATION OF INTERESTS

Members to declare any interests as appropriate in respect of items to be considered at this meeting.

 

 

3

MINUTES

To confirm and sign the Minutes of the meeting held on 28th April 2005 as a correct record.

 

 

 

4

PETITIONS

The Head of Legal and Administrative Services to report in accordance with Council Procedure Rule No.13, the receipt of any petition submitted to the Chief Executive.

 

 

5

QUESTIONS FROM MEMBERS

The Chairman to answer any questions on matters in relation to which the Council has powers or duties or which affect the district and which fall within the terms of reference of the Committee of which due notice has been given in accordance with Council Procedure Rule No. 15.4 – (a) and (b)

 

 

6

ISSUES ARISING FROM OVERVIEW AND SCRUTINY COMMITTEES (OVERVIEW AND SCRUTINY RULES 33 AND 34)

None received.

 

 

 


Paper E27 previously circulated

 

 

 

 

 

 

 

 

Paper E43

 

 

 

 

 

Paper E31 previously circulated

7

RECOMMENDATIONS AND REPORTS FROM COMMITTEES

(a)  Public Consultation Strategy (Overview and Scrutiny (Stewardship) Committee Minute No. 10)

      The Corporate Support Manager submitted a report (Paper E27) concerning a Public Consultation Strategy.  In the ensuing discussion the following were among the points raised:-

  •       The use of electronic media needed to be developed, despite the fact that a large proportion of elderly residents did not currently use the internet.
  •       Any consultation exercise should be driven by the Council’s Action Plan and priorities.
  •             Residents should be encouraged to focus their attention on Babergh Matters and the website.
  •       The public should be encouraged to raise issues with their local councillor.

            RECOMMENDED TO STRATEGY COMMITTEE

            That the Public Consultation Strategy set out in Paper E27 and the associated Action Plan attached as Appendices to that paper be approved.

Following consideration of the item by the Overview and Scrutiny (Stewardship) Committee an updated report by Geoff Kistner, Corporate Director and the Corporate Support Manager has been prepared and this is attached.

a)      Review of updated Race Equality Scheme and Action Plan 2005 – 08 (Overview and Scrutiny (Community Services)  Committee Minute No. 10)

Mike Hammond, Corporate Director, presented a report (Paper E31) concerning a review of the updated Race Equality Scheme and Action Plan for the period 2005 – 2008.  It was noted that in line with statutory requirements, the Race Equality Scheme and Action Plan adopted by the Council in May 2002 must be reviewed and updated within three years of adoption.  In the course of the discussion of this item it was noted that officers would welcome information from Members on any local minority associations.

      ………………………………….

      RECOMMENDED TO STRATEGY COMMITTEE

       (1)       That the Race Equality Scheme and Action Plan as set out in Paper E31 be approved subject to any amendments considered necessary as a result of the consultation process.

       (2)       That Mike Hammond, Corporate Director, be authorised to make any final adjustments to the Scheme and Action Plan as a result of the consultation process or as required by the Strategy Committee.

 

 

Paper E44

 

8

STRATEGY COMMITTEE WORK PLAN

Report by the Head of Legal and Administrative Services attached. 

 


Paper E45

9

ASYLUM AND REFUGEE  INTERGRATION – RESPONSE TO EERA CONSULTATION ON ACCOMMODATION STRATEGY

Report by the Chief Executive attached.

 

 

Paper E46

10

2005/06 CAPITAL PROGRAMME

Report by the Head of Technical Services attached.

 

 

Paper E47

 

11

IEG STATEMENT TO ODPM

Report by the Head of Organisational Development attached. 

 

 

Paper E48

12

CAST – PROCUREMENT OF PROJECT MANAGEMENT TEAM

Report by the Head of Organisational Development attached. 

 

 

13

 

EXCLUSION OF PUBLIC (WHICH TERM INCLUDES THE PRESS)

To consider whether, pursuant to Section 100A (4) of the Local Government Act 1972, the public should be excluded from the meeting for the business specified below on the grounds that if the public were present during these items, it is likely that there would be the disclosure to them of exempt information as indicated against each item.

 

 

 

PART II

 

 


Paper E49

14

CAST – STRATEGIC DIRECTION FOR HR ISSUES (Exempt information by virtue of Paragraphs 9 and 12 of Part 1)

Report by the HR Panel  attached.

 

 

Paper E50

 

15

SUCCESSION PLANNING (Exempt information by virtue of Paragraph 1 of Part 1)

Report by the Chief Executive attached.

 


Paper E51

16

SANDRINGHAM COURT  -  REGENERATION PROJECT  (Exempt information by virtue of Paragraphs 7 and 9 of Part 1)

Joint Report by the Head of Technical Services and the Head of Housing attached.

Note:       A buffet lunch will be provided for Members in Committee Room 1.

For further information on any of the Part 1 items listed above, please contact Steve Ellwood on Ipswich (01473) 825876 or via email at committeeservices@babergh.gov.uk



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Last updated on: 26 September 2008 | Date of next review: 26 September 2009

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