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Executive Board Agenda 15 February 2006

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 of the Executive Board held on 18 January 2006 (56KB - 06 May 2010 - 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.   (The items which the Officers recommend should be dealt with in this way are shown under Part B of the agenda.)
5	To note the contents of the Forward Plan for the period 1 February to 31 May 2006
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 meetings of the Scrutiny and Corporate Overview Committees held on 25 January and 2 February 2006 repsectively.
	Key Decisions:
8.	Revenue and Capital Estimates (92KB - 09 February 2006 - PDF Help) with  AppendixPC (46KB - 09 February 2006 - PDF Help)
9.	Service Plans (85KB - 09 February 2006 - PDF Help)
	Matters for Decision
10	Revenue and Capital Monitoring Report 2005/06 - Month Nine (93KB - 06 May 2010 - PDF Help)
11	Adoption of Treasury Management Strategy 2006/07 (92KB - 06 May 2010 - PDF Help)
12	Free Concessionary Fare Scheme (100KB - 06 May 2010 - PDF Help)
13	Payhembury Village Hall (88KB - 06 May 2010 - PDF Help)
14	East Devon World Heritage Site (WHS) Visitor Centres - progress report (101KB - 06 May 2010 - PDF Help) with  Apps A (7KB - 06 May 2010 - PDF Help) and  Apps B (29KB - 06 May 2010 - PDF Help)
15	Primary Care Trust (PCT) Reconfiguration (83KB - 06 May 2010 - PDF Help)
16	Proposal - Computers for Town and Parish Councils (90KB - 06 May 2010 - PDF Help)
17	Quarterly monitoring of performance - third quarter 2005/06 (85KB - 06 May 2010 - PDF Help)  Apps - Central Services (33KB - 06 May 2010 - PDF Help)  Apps - Economy (37KB - 06 May 2010 - PDF Help)  Apps - Environment (36KB - 06 May 2010 - PDF Help)  Apps - Communities (37KB - 06 May 2010 - PDF Help)
18	Up-date on the implementation of the Freedom of Information Act (82KB - 06 May 2010 - PDF Help)
19	The future of Community Safety Partnerships (86KB - 06 May 2010 - PDF Help)
20	Draft Children and Young People's Plan (84KB - 06 May 2010 - PDF Help) with  Appendix A (25KB - 06 May 2010 - PDF Help)   Appendix B (27KB - 06 May 2010 - PDF Help) and  Appendix C (747KB - 06 May 2010 - PDF Help)
21	Leisure Trust - Residual Issues (88KB - 06 May 2010 - PDF Help) with  Appendix A (13KB - 06 May 2010 - PDF Help)
22	Exe Estuary: New Harbour Authority (107KB - 06 May 2010 - PDF Help)
23	Programme of Council, Executive and Committee meetings (81KB - 06 May 2010 - PDF Help) with  Appendix of draft meetings (27KB - 06 May 2010 - 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.

Page last updated on 9 February 2006