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Waverley Borough Council Committee System - Committee Document

Meeting of the Council held on 19/02/2008
Council Meeting - 19th February 2008




Fax No: 01483-523475
Your ref:
Our ref:
When calling please ask for: Emma McQuillan
Direct line: 01483 523351
E-mail: emcquillan@waverley.gov.uk
Date: 8th February 2008


To: All Members of the Council





Dear Councillor

COUNCIL MEETING - TUESDAY 19TH FEBRUARY 2008

A Meeting of the WAVERLEY BOROUGH COUNCIL will be held in the COUNCIL CHAMBER, COUNCIL OFFICES, THE BURYS, GODALMING on TUESDAY, 19TH FEBRUARY 2008 at *7.00 p.m. and you are hereby summoned to attend such meeting.

The Agenda for the Meeting is set out below.

Prior to the commencement of the Meeting, prayers will be led by Reverend John Bundock of Holy Trinity Church in Bramley.

Yours sincerely




Chief Executive
* This meeting will be webcast and can be viewed by visiting
http://www.waverley.ukcouncil.net/ and will
be preceded by an open public question time at 6.30 p.m.
AGENDA

1. MINUTES

To confirm the Minutes of the Meeting of the Council held on 11th December 2007 (herewith).

2. APOLOGIES FOR ABSENCE

The Mayor to report apologies for absence.

3. DISCLOSURE OF INTERESTS

To receive from Members declarations of personal and prejudicial interests in relation to any items included on the agenda for this meeting in accordance with the Waverley Code of Local Government Conduct.

4. MAYOR’S ANNOUNCEMENTS

5. QUESTIONS FROM MEMBERS OF THE PUBLIC

To answer the following question received from Mr J Hyman of Farnham in accordance with Procedure Rule 10:-

6. QUESTION TIME

To answer any questions received in accordance with Procedure Rule 11.2.

7. NOTICE OF MOTION

To receive any notices of motion in accordance with Procedure Rule 12.1.

8. BUDGET 2008/2009

To receive the report of the Executive in respect of the 2008/2009 budget, set out at Appendix A (To Follow), incorporating:-

Appendix A.1 Car Parking Tariffs Review

Appendix A.2 - General Fund Revenue Estimates 2008/2009

Appendix A.3 - General Fund Capital Programme 2008/2009

Appendix A.4 - Housing Revenue Account Revenue Estimates and Rent Levels 2008/2009

Appendix A.5 - Housing Revenue Account Capital Programme 2008/2009

Appendix A.6 - Council Tax Setting 2008/2009 (including any information received since the meeting of the Executive).

9. MINUTES OF THE EXECUTIVE AND COMMITTEES

(a) To receive the minutes of the meetings of the Executive held on:-

(i) 8th January 2008 (herewith - coloured grey); and

(ii) 5th February 2008 (herewith - coloured grey); and

(iii) Special Meeting - 19th February 2008 (to be tabled);

(b) To receive the minutes of the meeting of the Joint Planning Management Committee held on 18th December 2007 (herewith - coloured yellow);

(c) To receive the minutes of the meeting of the Licensing and Regulatory Committee held on 12th February 2008 (to follow); and

(d) To receive the minutes of the meeting of the Standards Committee held on 14th February 2008 (to follow).

10. EXCLUSION OF PRESS AND PUBLIC

To consider the following motion, to be moved by the Mayor, where appropriate:-
Comms/council/2007-08/052 agenda