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Executive - 18 November 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 165kb)


1. APOLOGIES FOR ABSENCE

To receive any apologies for non-attendance.
2. MINUTES - EXECUTIVE MEETINGS HELD ON 21 OCTOBER 2008

To confirm the minutes of the meeting held on 21 October 2008 (Word 84kb).
3. DISCLOSURES OF INTEREST

To receive any disclosures of interest from Members in accordance with the Council’s Code of Conduct for Members
4. SPELTHORNE YOUTH COUNCIL – MINUTES - 16 OCTOBER 2008

To receive the Minutes of the Spelthorne Youth Council meeting held on 16 October 2008
5. MANAGEMENT TEAM REPORTS

To consider the reports of the Joint Heads of Service [JHOS], the Deputy Chief Executive [DCX], the Assistant Chief Executives [ACX] and the Chief Finance Officer [CFO] on the following items:-

(a) Temporary Accommodation for Homeless Households [JHOS]
(b) Gypsy and Traveller South East Plan Partial Review - SEERA Consultation [DCX]
(c) Procurement Strategy – Key Decision [CFO]
(d) Treasury Management Half Yearly Report 2008/2009 – Key Decision [CFO]
(e) Revenue Budget Monitoring September 2008 [CFO]
(f) Capital Budget Monitoring September 2008 [CFO]
(g) Removal of an Existing Hackney Carriage Stand in High Street, Shepperton [ACX]
(h) Outline Budget 2009/2010 – 2012/2013 – Key Decision [CFO]
6. THE FORWARD PLAN

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

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

To consider any items which the Chairman considers are urgent.