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Executive - 21 October 2008
AGENDA

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

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


1. APOLOGIES FOR ABSENCE

To receive any apologies for non-attendance.
2. MINUTES - 16 SEPTEMBER 2008

To confirm the Minutes of the Meeting held on 16 September 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. SPELTHORNE YOUTH COUNCIL – MINUTES - 16 SEPTEMBER 2008

To receive the Minutes of the Spelthorne Youth Council meeting held on 16 September 2008.
5. MEMBERS' DEVELOPMENT STEERING GROUP - 22 SEPTEMBER 2008

To receive the Minutes of the Members’ Development Steering Group meeting held on 22 September 2008.
6. RECOMMENDATIONS FROM THE SPECIAL PERFORMANCE MANAGEMENT AND REVIEW COMMITTEE HELD ON 24 SEPTEMBER 2008 RE: PROPOSED GP LED HEALTH CENTRE AT ASHFORD HOSPITAL

To consider the recommendations from the Special Performance Management and Review Committee meeting held at St. David’s School, Ashford on Wednesday, 24 September 2008.
7. MANAGEMENT TEAM REPORTS

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

(a) Delivery of Savings Built into the 2008-2009 Revenue Budget – Key Decision
(b) The South East Plan – Key Decision and Appendix
(c) A Strategy for Older People’s Services in Spelthorne – Key Decision
(d) Capital Partnership Grant Applications and Future Grant Awards
(e) Disposal of Hengrove Park and Shortwood East Allotments for a period of three years – Key Decision

8. THE FORWARD PLAN

To note the updated version of the Council’s Executive Forward Plan for the twenty-five months period from 1 October 2008 to 31 October 2010.
9. ISSUES FOR FUTURE MEETINGS

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

To consider any items which the Chairman considers are urgent.