The agenda for the meeting is as follows:-
1 Apologies for Absence:
2 Minutes: 11 February 2008 (copy enclosed)
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, 317Kb) report enlosed.
(a) Partnerships and Communities Together (PACT) (minute 107 refers) (.pdf, 87Kb): Report of the Director of Environmental Services enclosed.
9 Local petitions and Calls for Action - Consultation: Consultation document enclosed (.pdf, 157Kb). Report of the Deputy Chief executive (.pdf, 158Kb) enclosed
10 Road Casualty Update (minute 109 refers) (.pdf, 65Kb): Report of the Director of Environmental Services enclosed.
11 Commissioning for Social Care Inspection (CSCI) annual performance assessment 2006/07(minute 89 refers) (.pdf, 52Kb): Report of the Director of Adult Services enclosed.
12 Select Committee minutes:
(a) No 2 – 4 February 2008 (.pdf,14Kb): enclosed.
(b) No 3 – no minutes to report
13 Health Select Committee: Verbal update from the Chairman on the content of the annual report.
14 Call ins (if any): details to follow.
Closed Items (if any):
E.1 Call ins (if any): details to follow.
