Executive Board Agenda 19 December 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 PDF Icon 28 November 2007 (94KB - 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 are shown under Part B of the agenda.)
5 To note the contents of the Forward Plan for the period 1 December 2007 to 31 March 2008
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 respect of the minutes of the meeting of the PDF Icon Housing Review Board held on 29 November 2007 (35KB - PDF Help) and of the PDF Icon Scrutiny Committee held on 5 December 2007 (59KB - PDF Help)
8 To note or take appropriate action in respect of the iPDF Icon nterim report of the Beach Concessions Task and Finish Forum (37KB - PDF Help) referring to issues pertinent to Seaton Beach and the associated Ombudsman report
9 PDF Icon Draft Revenue and Capital Estimates 2008/09 (153KB - PDF Help) - Key decision  plus PDF Icon appendix 1 (23KB - PDF Help) and PDF Icon appendix 2 (15KB - PDF Help)
10 PDF Icon Council Tax Base - 2008/09 (100KB - PDF Help)
11 PDF Icon National Non Domestic Rates (NNDR) - The Rating (Empty Properties) Act 2007 (101KB - PDF Help)
12 PDF Icon Local Government Reorganisation (LGR) in Devon (121KB - PDF Help)
13 To consider and approve a proposed charter with Exmouth Town Council as a Quality Council
14 PDF Icon Private Sector Housing Renewal Funding (95KB - PDF Help)
15 PDF Icon East Devon Local Development Framework: Annual Monitoring report (72KB - PDF Help)
16 PDF Icon Public Speaking at Committees and Council Meetings (68KB - 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.