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Waverley Borough Council Committee System - Committee Document

Meeting of the Executive held on 27/09/2004
Agenda



NOTE FOR MEMBERS

Contact Officers are shown at the end of each report and members are welcome to raise questions, make observations etc. in advance of the meeting with the appropriate officer.

1. MINUTES

To confirm the Minutes of the Meeting of the Executive held on 20th September 2004 (to be laid on the table half an hour before the meeting).

2. APOLOGIES FOR ABSENCE

To advise the Executive of any apologies for absence.

3. DISCLOSURE OF INTERESTS

To receive from members, in relation to any items included on the agenda for this meeting, disclosure of any interests which are required to be disclosed by Section 94(1) of the Local Government Act 1972 and in accordance with the Waverley Code of Local Government Conduct.

4. QUESTIONS

The Chairman to respond to any question received from a member of the public of which notice has been duly given in accordance with Procedure Rule 10.

5. HOUSING OPTIONS APPRAISAL
[Wards Affected: All]

To receive the report on this matter from the Community Overview and Scrutiny Committee which meets earlier in the evening on 27th September 2004. The background report will be circulated to all members of the Council with the agenda for the Community Overview and Scrutiny Committee.

Background annexes are attached to that agenda to provide members with an opportunity to review the detailed information presented to the SIG and are detailed clearly in a comprehensive list.

6. EXCLUSION OF PRESS AND PUBLIC

To consider the following recommendation on the motion of the Chairman:-

Recommendation

That pursuant to Procedure Rule 20 and in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of the following item on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during the item, there would be disclosure to them of exempt information (as defined by Section 1001 of the Act) or the description specified in the appropriate paragraphs of Part 1 of Schedule 12A to the Local Government Act 1972 (to be identified at the meeting).


7. ANY ISSUES TO BE CONSIDERED IN EXEMPT SESSION

To consider any matters relating to aspects of the reports on this agenda, which, it is felt, may need to be considered in exempt session.

For further information or assistance, please telephone Robin Pellow,
Head of Committee and Member Services on extension 3222 or 01483 523222.

comms/executive/2004-2005/165 39377