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Waverley Borough Council Committee System - Committee Document

Meeting of the Council held on 12/12/2006
Agenda




To: All Members of the Council

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: 1st December 2006
Dear Sir/Madam

COUNCIL MEETING – TUESDAY, 12TH DECEMBER 2006

A Meeting of the WAVERLEY BOROUGH COUNCIL will be held in the COUNCIL CHAMBER, COUNCIL OFFICES, THE BURYS, GODALMING on TUESDAY, 12TH DECEMBER 2006 at *7.00 pm 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 the Reverend Joanne Wetherall.

Yours faithfully





Managing Director

* 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 approve as a correct record the Minutes of the Extraordinary Meeting of the Council held on 7th November 2006 (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 questions received from members of the public in accordance with Procedure Rule 10:-

i. from Mr J Hyman of Farnham

Does the Council agree that the WBC response to ELOS was misinformed and that adopting the current Appropriate Assessment and Miniplan would place the public at enormous risk?”.

ii. from Mr C Kiley, Waverley Borough Tenant

“Waverley tenants receive customer satisfaction surveys on the services that they receive, they show extremely high tenant satisfaction levels. Tenants have never been consulted with a customer satisfaction surveys on their Tenant Panel or this new Tenant Panel Constitution. Do members think that they should? Bearing in mind the comments made in the 6 May 2003 Inspection reports - Programmed and Cyclical Maintenance Service, Responsive Repairs - with regards to the Tenants’ Panel. That they are not wholly representative of tenants, are one of many comments and issues raised.”

6. QUESTION TIME

To answer any questions received from Members of the Council in accordance with Procedure Rule 11.2.

7. NOTICE OF MOTION

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

8. MINUTES OF THE EXECUTIVE AND COMMITTEES

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

(i) 31st October 2006 (herewith – coloured grey);

(ii) 9th November 2006 (herewith – coloured grey); and

(iii) 5th December 2006 (to follow).

(b) To receive the minutes of the meeting of the Standards Committee held on 6th November 2006 (herewith - coloured buff); and

(c) To receive the minutes of the meeting of the Licensing and Regulatory Committee held on 21st November 2006 (herewith - coloured aqua); and

(d) To receive the minutes of the meeting of the Audit Committee held on 28th November 2006 (herewith - coloured lavender).

9. ANNUAL REPORTS FROM THE OVERVIEW AND SCRUTINY COMMITTEES

To receive the Annual Reports from each of the Overview and Scrutiny Committees, endorsed by the Committees at their meetings in November 2006:-

(a) Community Overview and Scrutiny Committee (herewith - coloured gold);

(b) Environment and Leisure Overview and Scrutiny Committee (herewith - coloured green); and

(c) Corporate Overview and Scrutiny Committee (herewith - coloured blue).

10. EXCLUSION OF PRESS AND PUBLIC

To consider the following motion, to be moved by the Mayor, where appropriate:-

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 any matter on this agenda 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(s), there would be disclosure to them of exempt information (as defined by Section 100I of the Act) of the description specified in the appropriate paragraph(s) of the revised Part I of Schedule 12A of the Local Government Act 1972 (to be identified at the meeting).


comms/council/2006-07/024