7 May 2009 - Agenda

Members

Mr N A Bennett
Mr M P Booth
Mrs S Carpendale
Mr A J Hinton
Ms J A Jenkins

Mr R E Kemp
Dr M R Miller
Mr N A Ridley
Mr C M Spence
Mrs S M Wigglesworth

ITEM

BUSINESS

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

ELECTION OF VICE-CHAIRMAN

3

DECLARATION OF INTERESTS 

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

4

MINUTES 

To confirm and sign the Minutes of the meeting held on 7 April 2009 as a correct record.

5

PETITIONS 

The Director of Corporate Services to report, in accordance with Council Procedure Rule No.13, the receipt of any petitions submitted to the Chief Executive.

6

QUESTIONS FROM MEMBERS 

The Chairman to answer any questions on any 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).

7

ISSUES ARISING FROM OVERVIEW AND SCRUTINY COMMITTEES

None received.

 

Paper
J16

8

WORK PLAN

 Report by the Director of Corporate Services attached.

Paper
J17

9

STRATEGIC AND FINANCIAL PLANNING PROCESS 

Joint report by the Director of Finance and the Director of Corporate Services attached.

Paper
J18

10

CAST PROGRAMME 

Report by the Head of Customer Services attached.

Paper
J19

11

LAND AND PROPERTY SYSTEMS MODERNISATION – SAVINGS AND FUNDING

Report by the Director of Corporate Services attached.