Executive Board Agenda 17 January 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 13 December 2006. (65KB - 04 January 2007 - 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 January 2007 to 30 April 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 Housing Review Board held on 14 December 2006 (57KB - 04 January 2007 - PDF Help) and the minutes of the Corporate Overview Committee held on 4 January 2007 (35KB - 09 January 2007 - PDF Help) |
| 8 | Council Tax Base 2007/08 (102KB - 11 January 2007 - PDF Help) - Key Decision |
| 9 | Draft Serv ice Plans and Revenue and Capital Estimates 2007/08 (145KB - 11 January 2007 - PDF Help) - Key Decision |
| 10 | Revenue and Capital monitoring report 2006/07 - month eight (95KB - 11 January 2007 - PDF Help) with appendix (55KB - 11 January 2007 - PDF Help) |
| 11 | Performance monitoring report - November 2006 (88KB - 11 January 2007 - PDF Help) |
| 12 | New policies (85KB - 11 January 2007 - PDF Help) - Equal Pay (22KB - 11 January 2007 - PDF Help) and Job Evaluation (29KB - 11 January 2007 - PDF Help) |
| 13 | Local Government Pension Scheme (100KB - 11 January 2007 - PDF Help) - Adopted Discretionary Powers Policy (70KB - 11 January 2007 - PDF Help) and Redundancy Policy (84KB - 11 January 2007 - PDF Help) |
| 14 | The Vice Chairman to move the following: 'that under Section 100(A)(4) of the Local Government Act 1972 the public (including the press) be excluded from the meeting as exempt information, of the description (s) set out on the agenda, is likely to be disclosed and on balance the public interest is in discussing these items in private session (Part B)' |
| PART B | |
| 15 | National Non-Domestic Rates - Discretionary Relief for Sporting Organisations (Para 3Schedule 12A -(information relating to the financial or business affairs of any particular person) |
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 11 January 2007
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