Waverley Borough Council Committee System - Committee Document
Meeting of the Executive held on 19/02/2008
Agenda
Fax No
:
01483 523475
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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 EXECUTIVE
(Agenda pages to other
Members for Information)
Membership of the Executive
Cllr R J Gates (Chairman)
Cllr D J Munro
Cllr Mrs P M Frost (Vice-Chairman)
Cllr S N Reynolds
Cllr M H W Band
Cllr J R Sandy
Cllr B A Ellis
Cllr R J Steel
Cllr D C Inman
Cllr A E B Taylor-Smith
Dear Councillor
A Special Meeting of the EXECUTIVE will be held as follows:-
DATE: TUESDAY, 19TH FEBRUARY 2008
TIME:
5.45 P.M. *
PLACE: COUNCIL CHAMBER, COUNCIL OFFICES, THE BURYS, GODALMING
Yours sincerely
MARY ORTON
Chief Executive
*This meeting will be webcast and can be viewed by visiting
http://www.waverley.ukcouncil.net/
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.
AGENDA
1.
APOLOGIES FOR ABSENCE
To advise the Executive of any apologies for absence.
2.
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.
3.
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 100I of the Act) of the description specified in paragraphs 1, 2 and 3 of the revised Part 1 of Schedule 12A to the Act in respect of the following item:-
1. Information relating to any individual
2. Information which is likely to reveal the identity of an individual
3. Information relating to the financial or business affairs of any particular person (including the authority holding that information)
4.
STAFFING MATTER
[Portfolio Holder for Human Resources: Cllr Mrs P M Frost]
[Wards Affected: N/A]
To consider the report at (
Exempt) Appendix A – To Follow
.
For further information or assistance, please telephone Robin Pellow, Head of Democratic Services, on extension 3222 or 01483 523222.
comms\executive\2007-08\252 agenda special mtg 190208.doc
