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Waverley Borough Council Committee System - Committee Document

Meeting of the Executive held on 31/10/2006
Agenda




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: 20th October 2006



To: All Members of the EXECUTIVE
(Agenda pages to other
Members for Information)


Membership of the Executive
      Miss G B W Ferguson (Chairman)
Mr C H Mansell
      Mrs C E Savage (Vice-Chairman)
Mr K T Reed
Mr S D EdgeMr J E Robini
Mr B Grainger-JonesMr V K Scrivens
      Mr P Haveron

Dear Sir/Madam

A SPECIAL Meeting of the EXECUTIVE will be held as follows:-

Yours faithfully

ROBIN PELLOW

Head of Committee and Member Services



*Members of the Executive are invited to attend the
Special Environment and Leisure Overview and Scrutiny
Commitee meeting from 7.00 p.m.



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

- PLEASE REFER TO THE ENVIRONMENT AND LEISURE OVERVIEW AND SCRUTINY COMMITTEE PAPERS WHICH HAVE BEEN CIRCULATED TO ALL MEMBERS OF THE EXECUTIVE -

[Observations from the Committee, along with the recommendations, will be tabled at the meeting].

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. REPORT FROM THE WASTE MANAGEMENT SPECIAL INTEREST GROUP
[Wards Affected: All]

4. DRAFT STRATEGIC FLOOD RISK ASSESSMENT
[Wards Affected: All]

5. APPROPRIATE ASSESSMENT OF THE CORE STRATEGY
[Wards Affected: All]

6. MINIPLAN FOR THE THAMES BASIN HEATHS SPECIAL PROTECTION AREA 7. LOCAL DEVELOPMENT SCHEME - UPDATE
[Wards Affected: All]
8. RESPONSES TO POST-SUBMISSION CONSULTATION
[Wards Affected: All]


9. EXCLUSION OF PRESS AND PUBLIC

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 this item 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 Part I of Schedule 12A to the Act (to be identified, as necessary, at the meeting).

10. ANY OTHER ISSUES TO BE CONSIDERED IN EXEMPT SESSION

To consider matters (if any) relating to aspects of any 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/2006-07/161.doc