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Executive - 15 April 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 27 March 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) AIRTRACK
Appendix 1   
(b) SPELTHORNE SUSTAINABLE COMMUNITY STRATEGY 2005 - 2015 - Revised 2008
Appendix 1

(c) STANWELL MOOR COMMUNITY ACTION PLAN
Appendix A  
(d) AMENDMENTS TO THE COUNCIL'S CONSTITUTION
Appendix A
Appendix B
Appendix C
Appendix D
Appendix E  
Appendix F
Appendix G
Appendix H  
Members Allowance  
Appendix I - Area Forums


5. THE FORWARD PLAN

To note the updated version of the Council’s Executive Forward Plan for the twenty-five months period from 1 April 2008 to 30 April 2010.
6. ISSUES FOR FUTURE MEETINGS

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

To consider any items which the Chairman considers are urgent.