Executive Board Agenda 19 October 2005
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 |
| 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 October to 31 January 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 to take appropriate action in respect of the minutes of the meetings of the  Scrutiny Committee of 21 September 2005 (27KB - PDF Help) and Corporate Overview Committee of 6 October 2005. (62KB - PDF Help) |
| 8. | To receive and note a petition of 712 names in respect of the seagull population in Sidmouth. the matter will be reported in more detail at a future meeting of the Board. |
| Key Decisions | |
| 9 | Leisure Services - transfer to a non-profit distributing oraganisation (92KB - PDF Help) |
| 10 | Unlocking Exmouth - Part 2: The Way Forward |
| Matters for Decision | |
| 11 | Revenue and Capital Monitoring Report 2005/06 - Month Five (95KB - PDF Help) |
| 12 |
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| 13 | Public Entertainment Licence - request for remission of fee (95KB - PDF Help) |
| 14 | Access to Services Inspection (93KB - PDF Help) |
| 15 | Performance Monitoring Report - August 2005 (83KB - PDF Help) |
| 16 |
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| 17 | Policy Up-date: Information Security Policy (88KB - PDF Help) |
| 18 | Indemnities for Members and Officers - Local Authorities (Indemnities for Membes and Officers) Order 2004 (137KB - PDF Help) |
| 19 |
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| 20 | Investors in People (63KB - PDF Help) |
| 21 |
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| 22 | Exeter to Salisbury Railway Line (95KB - PDF Help) |
| 23 | Safer Food Better Business - Food Standards Agency Grant Funding (89KB - PDF Help) |
| 24 | Seaton Hole Landslip - Emergency Outfall Protection Works (87KB - PDF Help) |
| 25 | East Devon Local Biodiversity Action Plan (LBAP) (96KB - PDF Help) |
| 26 |
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| 27 | The Vice Chairman of the Board 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 informaiton, of the descriptions set out on the agenda, is likely to be disclosed". |
| 28 | The Sail Loft, Camperdown Terrace, Exmouth (Para 12 Schedule 12A - proceedings affecting the authority) |
| 29 | Proposed redevelopment of the former outdoor swimming pool site, Sea Front, Exmouth (Para 9 Schedule 12A - negotiations of terms for a contract) |
| 30 | Seaton Regeneration Scheme (Para 9 Schedule 12A - negotiations of terms for a contract). |
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.
