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Executive - 13 May 2008
AGENDA

Time: PLEASE NOTE THE EARLIER 5.30PM START TIME FOR THE MEETING

Place: Goddard Room, Council Offices, Knowle Green, Staines

Executive summary  (Pdf 97kb)


1. APOLOGIES FOR ABSENCE
To receive any apologies for non-attendance.
2. MINUTES
To confirm the Minutes of the Meeting held on 15 April 2008.
3. DISCLOSURES OF INTEREST

To receive any disclosures of interest from Members in accordance with the Council’s Code of Conduct for Members.
4. MANAGEMENT TEAM REPORTS
To consider the reports of the Chief Executive and the Deputy Chief Executives on the following items:-
(a) Annual Review of the Council’s Leisure and Culture Strategy – Key Decision (Word 127kb)
(b) Delivery of Savings Built into the 2007-2008 Revenue Budget – Key Decision (Word 89kb)
(c) Draft Calendar of Meetings for 2009 (Word 89kb)
(d) Review of Twinning Scheme – Key Decision (Word 50kb)
5. THE FORWARD PLAN

To note the updated version of the Council’s Executive Forward Plan for the twenty-five months period from1 May 2008 to 31 May 2010
6. ISSUES FOR FUTURE MEETINGS

Members are requested to identify any issues to be considered at future meetings.
7. URGENT ITEMS

(1) To consider the Urgent Business at Exempt Agenda Item: 9 below.
(2) To consider any other items which the Chairman considers are urgent.
8. EXEMPT BUSINESS

To move the exclusion of the Press/Public for the following item, in view of the likely disclosure of exempt information within the meaning of Part 1 of Schedule 12A to the Local Government Act 1972, as amended by the Local Government (Access to Information) Act 1985 and by the Local Government (Access to information) (Variation) Order 2006.
9. EXEMPT MANAGEMENT TEAM REPORT

To consider the exempt report of the Deputy Chief Executive [DCE] on the following item:

Urgent Business - Benwell and Stanwell Projects – Authority to Enter Legal Arrangements [DCE]
[Paragraph 3 – Information relating to the financial and business affairs of any particular person (including the Authority holding that information).]