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Waverley Borough Council Committee System - Committee Document

Meeting of the Executive held on 07/02/2005
Revised Agenda Summary Page for Meeting to be held on 7th February 2005




Robin Pellow
Head of Committee and Member Services
Fax No: 01483-523475
Your ref:
Our ref: DRB/TJL/CEX/LTRS2/210
When calling please ask for: Mr D Bennett
Direct line: 01483 523226
E-mail: dbennett@waverley.gov.uk
Date: 3rd February 2005


To: Members of the Executive
(Summary Pages to Other
Members for Information)





Dear Sir/Madam

EXECUTIVE - 7TH FEBRUARY 2005

I refer to the Agenda for the meeting of the Executive on Monday, 7th February and now enclose revised agenda summary pages which Members should substitute for the agenda summary pages which were despatched on Friday last. Those reports marked “to follow” are now enclosed and, for ease of reference, the items in question are as listed below and are also shown in italic type in the replacement summary pages.

Agenda
No.
Subject Matter
Appendix
8
Financial Strategy 2005/06 - 2007/08; Budget Strategy 2005/06
C1 - 4
9
Sponsored Organisations Scheme - Applications for Revenue Funding 2005/06
Addendum
to D
10
Prudential Code for Capital Finance in Local Authorities
E
16
Review of the Council's Health and Safety Policy and Procedures
Addendum
to K
18
Work of the Constitution SIG
Proposals for Improving Waverley’s Overview and Scrutiny Processes
M
21
Contract Monitoring Arrangements
P
24
Consultation on Proposed Extension to Conservation Area Boundary - Farnham Town Centre
(Addendum
to be
tabled)
25
A Compact with the Voluntary Sector
Addendum
to T
26
Brightwells Gostrey Centre - Re-development of East Street Area
Addendum
to U
27
Developing Extra Care Sheltered Housing in Farnham
Addendum
to V
28
2005 Pay Claim
(Paper to
be tabled
or oral
report)

Yours faithfully





Robin Pellow
Head of Committee and Member Services