The agenda for the meeting is as follows:-
1 Apologies for Absence:
2 Minutes: 17 March 2008 (copy to be circulated at the meeting).
3 Urgent Business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the Public (if any) : The Committee is asked to consider whether by resolution to exclude the public from the meeting during consideration of the item of business marked with an 'E' reference because of the possibility of the disclosure of exempt information. A draft resolution is attached for use by the Committee if it so wishes.
Open Items
5 Whipping declarations (if any):
6 To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda, please ensure that this is returned to the Committee Clerk at the end of the meeting.
7 Questions (if any) on the business of the Cabinet.
8 Questions (if any) on the business of the Forward plan – monthly update. (.pdf, 268kb).
9 Requests for information regarding reports included on the Forward Plan of key decisions (minutes 107 and 121 refer) (.pdf, 42kb): Report of the Director of Environmental Services enclosed.
10 Select Committee minutes:
(a) No 1 – 21 February (.pdf, 16kb): and 12 March 2008 (.pdf, 16kb): enclosed.
(b) No 2 – no minutes to report.
(b) No 3 – no minutes to report.
(d) No 4 – 21 February (.pdf, 24kb): and 13 March 2008 (.pdf, 20kb): enclosed.
11 Highlight Report on the Joint Service Centre (.pdf, 20kb): Report of the Chief Executive enclosed.
12 Invasive Weeds (minute 109 refers) (.pdf, 162kb): Report of the Director of Environmental Services enclosed.
13 Half yearly report on work of O and S (minute 82 refers) (.pdf, 58kb): Report of the Deputy Chief Executive enclosed.
14 Call ins (if any): details to follow.
Closed Items (if any):
E.1 Call ins (if any): details to follow.
