Executive Board Agenda 1 August 2007
Contact: Diana Vernon
Phone: (01395) 517541
E-mail: dvernon@eastdevon.gov.uk
A meeting of the Executive Board will be held on the above date at 5.30 pm, in the Council Chamber, Sidmouth to consider the matters detailed on the agenda below.
Mark R Williams
Chief Executive
AGENDA
| PART A | |
| 1 | To confirm the minutes a meeting of the Executive Board held on  4 July 2007 (80KB - PDF Help) |
| 2 | To receive any apologies for absence. |
| 3 | To consider any items which in the opinion of the Chairman, should be dealt with as matters of urgency because of special circumstances. (Note: such circumstances need to be recorded in the minutes; any Member wishing to raise a matter under this item is requested to notify the Chief Executive in advance of the meeting.) |
| 4 | To agree any items to be dealt with after the public (including the press) have been excluded. (There are no items which the Officers recommend should be dealt with in this way) |
| 5 | To note the contents of the Forward Plan for the period 1 August 2007 to 30 November 2007 |
| 6. | Matters referred to the Executive Board by the Oveview or Scrutiny Committees or the Council for re-consideration in accordance with the Overview/Scrutiny procedure or budget and Policy Framework Procedure Rules under Part 4 of the Consitution. No items have been put forward. |
| 7 | To note or take appropriate action in respet of the minutes of the meeting of the Scrutiny Committee held on 11 July 2007 |
| 8 | Financial Strategy (2008 onwards) (84KB - PDF Help) plus appendix (320KB - PDF Help) Key decision |
| 9 | Revenue and Capital Monitoring report 2007/08 (94KB - PDF Help) plus appendix (47KB - PDF Help) |
| 10 | Additional staff resources for the Recycling and Refuse contract and expempion to Standing Orders for the purchase of kitchen waste containers (97KB - PDF Help) |
| 11 | University of Exeter Science Park - responses to Issues and Options report (87KB - PDF Help) ( appendix (179KB - PDF Help)) and draft Supplementary Planning Document (Preferred options) (appendix) (4101KB - PDF Help) |
| 12 | Draft Service Level Agreement - East Devon DC and Community Council of Devon (82KB - PDF Help) plus appendix. (69KB - PDF Help) |
Members of the public are welcome to attend this meeting when items listed under Part A of the agenda are being considered. For the benefit of Councillors and members of the public a hearing loop system will be in operation in the Council Chamber.
