Agenda for Executive meeting, Nov 9 2011, 6.00PM

<div class="mgLinks"> <ul class="mgActionList"> <li> <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=9567&T=0" class="external" title="Link to agenda frontsheet pdf file">Agenda frontsheet PDF 121 KB </a> </li> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgChooseDocPack.aspx?ID=9567" class="external" title="Link to agenda reports document pack">Agenda reports pack PDF 2 MB </a></li> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2Pdf.aspx?ID=5378&T=9" class="external">Agenda Item 6.4 Appendix A - Revised Core Strategy PDF 1 MB </a></li> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2Pdf.aspx?ID=5383&T=9" class="external">Item 7.1 - Suspension of Car Parking Charges PDF 105 KB </a></li> </ul> </div><div class="mgContent"> Venue: Chamber Contact: Jenny SmithÂ Items No. Item <a name="AI14344"></a>1. Communications and Apologies <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23592" class="external" title="Link to issue details for item 1.">View the background to item 1.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> (a)Â Â Â Â Â Â Â Â Â Â Â Communications (if any) relating to business on the agenda. Â (b)Â Â Â Â Â Â Â Â Â Â Â Â Â Â Apologies for absence. </div> </div> <a name="AI14345"></a>2. Presentations <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23593" class="external" title="Link to issue details for item 2.">View the background to item 2.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> (a)Â Â Â To receive presentations (if any) made in accordance with Council Procedure Rules relating to Petitions Â In accordance with these Rules:- Â (i)Â Â no presentation shall exceed five minutes; and Â (ii)Â Â consideration of the subject matter will normally take place at the next ordinary scheduled meeting of the Executive and not at this meeting; (b)Â Â Â any motions by Members of this body relating to the order of business on the agenda. </div> </div> <a name="AI14346"></a>3. Declarations of Interest (If any) <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23594" class="external" title="Link to issue details for item 3.">View the background to item 3.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> Members must clearly state the nature of the interest, and indicate whether it is Personal or Personal and Prejudicial.Â The responsibility for declaring an interest rests solely with the Member concerned. Â Personal interests: A personal interest arises in relation to any matter which might reasonably be regarded as affecting, to a greater extent than other Council Tax payers, ratepayers or inhabitants of the authorityâ€™s area, the wellâ€‘being or financial position of the Member or of a relevant person. Â Where that interest arises solely from membership of, or position of control or management on a body to which the Member has been appointed or nominated by the Council or another body exercising functions of a public nature then, provided they do not also have a prejudicial interest, Members need only declare a personal interest at a meeting when they address the meeting on that business. Â Personal and Prejudicial interests: A Member has a personal and prejudicial interest in a matter if the interest is one which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the Memberâ€™s judgement of the public interest.Â In these cases the Member concerned must declare the interest and withdraw from the meeting room while the matter is being considered.Â Members with such interests may, however, attend the meeting for the purpose of making representations, answering questions or giving evidence relating to the business where the public have a similar right. Â Further details and full definitions of personal and prejudicial interests are set out in the Councillorsâ€™ Code of Conduct (Section 5.1 of the Constitution). </div> </div> <a name="AI14347"></a>4. Speeches by Non-Executive Members <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23595" class="external" title="Link to issue details for item 4.">View the background to item 4.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> Non-executive members attending the meeting are reminded that a non-executive member may speak for a maximum of three minutes on any item on the agenda, with a maximum of five members per item (no more than two from any one Group). </div> </div> <a name="AI14348"></a>5. <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15035" title="Link to document 'Minutes' pdf file" class="external">Minutes PDF 98 KB </a> <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23596" class="external" title="Link to issue details for item 5.">View the background to item 5.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> To confirm and sign the minutes of the meeting of the Executive held on 7Â September 2011. Â No discussion shall take place upon the minutes, except upon their accuracy. </div> </div> <a name="AI14351"></a>6. Non-Key Decisions <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23599" class="external" title="Link to issue details for item 6.">View the background to item 6.</a></li> </ul> <a name="AI14431"></a>6.1 <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15036" title="Link to document 'Monk Parakeets' pdf file" class="external">Monk Parakeets PDF 89 KB </a> <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23667" class="external" title="Link to issue details for item 6.1">View the background to item 6.1</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> The Executive is asked to consider the two papers attached to this covering report and give its view on how to proceed. </div> </div> Additional documents: <ul class="mgBulletList"> <li> <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15038" class="external" title="Link to document 'Appendix A' pdf file">Appendix A, item 6.1 PDF 173 KB </a> </li> <li> <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15039" class="external" title="Link to document 'Appendix B' pdf file">Appendix B, item 6.1 PDF 728 KB </a> </li> </ul> <a name="AI14429"></a>6.2 <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15037" title="Link to document 'Grounds Maintenance - Continued Provision' pdf file" class="external">Grounds Maintenance - Continued Provision PDF 69 KB </a> <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23665" class="external" title="Link to issue details for item 6.2">View the background to item 6.2</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> The Executive is asked to approve the options appraisal process set out in the report to ensure the continuance of a grounds maintenance service in accordance with the Authorities legal responsibilities. </div> </div> <a name="AI14355"></a>6.3 <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15040" title="Link to document 'Additional Funding - Housing/Homelessness Budget' pdf file" class="external">Additional Funding - Housing/Homelessness Budget PDF 86 KB </a> <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23520" class="external" title="Link to issue details for item 6.3">View the background to item 6.3</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> The Executive is asked to approve additional funding to the homelessness budget. </div> </div> Additional documents: <ul class="mgBulletList"> <li> <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15041" class="external" title="Link to document 'Appendix' pdf file">Appendix, item 6.3 PDF 36 KB </a> </li> </ul> <a name="AI14428"></a>6.4 <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15042" title="Link to document 'Hertsmere Local Development Framework - Revised Core Strategy' pdf file" class="external">Hertsmere Local Development Framework - Revised Core Strategy PDF 109 KB </a> <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23664" class="external" title="Link to issue details for item 6.4">View the background to item 6.4</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> This report outlines the proposed changes made to the revised Core Strategy, prior to its submission to the Secretary of State for public examination. Â The Executive is asked to endorse the revisions for recommendation to the Council. </div> </div> Additional documents: <ul class="mgBulletList"> <li> <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15067" class="external" title="Link to document 'Appendix B' pdf file">Appendix B, item 6.4 PDF 77 KB </a> </li> <li> <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15068" class="external" title="Link to document 'Appendix C' pdf file">Appendix C, item 6.4 PDF 31 KB </a> </li> <li> <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15113" class="external" title="Link to document 'Appendix A - Core Strategy Submission Document' pdf file">Appendix A - Core Strategy Submission Document, item 6.4 PDF 1 MB </a> </li> </ul> <a name="AI14350"></a>7. Key Decisions <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23598" class="external" title="Link to issue details for item 7.">View the background to item 7.</a></li> </ul> <a name="AI14433"></a>7.1 <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15048" title="Link to document 'Suspension of Parking Charges Over Christmas Period' pdf file" class="external">Suspension of Parking Charges Over Christmas Period PDF 87 KB </a> <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23671" class="external" title="Link to issue details for item 7.1">View the background to item 7.1</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> To consider the possible suspension of car parking charges over the Christmas period. </div> </div> <a name="AI14356"></a>7.2 <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15043" title="Link to document 'Private Sector Leasing Scheme' pdf file" class="external">Private Sector Leasing Scheme PDF 144 KB </a> <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23521" class="external" title="Link to issue details for item 7.2">View the background to item 7.2</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> The Executive is asked to approve the use of a Private Sector Leasing Scheme to provide good quality, well-managed temporary accommodation for homeless applicants within the Borough and the associated funding towards this initiative. </div> </div> <a name="AI13399"></a>7.3 <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15044" title="Link to document 'Draft Revised Affordable Housing Supplementary Planning Document (SPD)' pdf file" class="external">Draft Revised Affordable Housing Supplementary Planning Document (SPD) PDF 83 KB </a> <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=22507" class="external" title="Link to issue details for item 7.3">View the background to item 7.3</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> The Executive is asked to approve the draft revised Affordable Housing Supplementary Planning Document for public consultation in December 2011. </div> </div> Additional documents: <ul class="mgBulletList"> <li> <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15045" class="external" title="Link to document 'Appendix' pdf file">Appendix, item 7.3 PDF 631 KB </a> </li> </ul> <a name="AI13511"></a>7.4 <a href="http://www2.hertsmere.gov.uk/democracy/mgConvert2PDF.aspx?ID=15046" title="Link to document 'Leisure Management Contracts Award' pdf file" class="external">Leisure Management Contracts Award PDF 104 KB </a> <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=22736" class="external" title="Link to issue details for item 7.4">View the background to item 7.4</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> To determine the award of contracts for the Councilâ€™s management of its leisure services. </div> </div> <a name="AI14352"></a>8. Any Other Non-Confidential Business Which The Chairman Considers Urgent <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23600" class="external" title="Link to issue details for item 8.">View the background to item 8.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> Special arrangements relating to Key Decisions and Urgency apply (Paragraphs 15 and 16 of Section 4.2 of the Constitution - Access to Information Procedure Rules). </div> </div> <a name="AI14353"></a>9. Date of Next Meeting <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23601" class="external" title="Link to issue details for item 9.">View the background to item 9.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> The next meeting of the Executive is scheduled to take place at 6.00pm on Wednesday, 7 December 2011 at the Civic Offices, Elstree Way, Borehamwood. </div> </div> <a name="AI14354"></a>10. Exclusion of the Public <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23602" class="external" title="Link to issue details for item 10.">View the background to item 10.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> Recommendation that, under S100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Part I, Schedule 12A to the said Act:- Â Â Part II Agenda ItemÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Paragraphs in Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Schedule 12A Â 1.Â Â Â Â Â Â Â Â Â Â Â KEY DECISIONS Â 1.1Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â None. Â Â 2.Â Â Â Â Â Â Â Â Â Â Â NON-KEY DECISIONS Â 2.1Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Leisure Management ContractÂ Â Â Â Â Â Â Â Â 3 Â Â Â Â Â Â Â Â Â Â Â Awards â€“ Detailed Evaluation </div> </div> <a name="AI14430"></a>11. Leisure Management Contracts Award - Detailed Evaluation <ul class="mgActionList"> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgReasonsRestricted.aspx?ID=15047&OID=14430&OT=A&RPID=187026&BM=AI14430" class="external" title="Link to reasons restricted for item 11."> View the reasons why item 11. is restricted</a></li> <li><a href="http://www2.hertsmere.gov.uk/democracy/mgIssueHistoryHome.aspx?IId=23666" class="external" title="Link to issue details for item 11.">View the background to item 11.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> Report of Officers. </div> </div> <div class="mgHelpLine"> </div> </div> 2011-11-07T12:22:08+00:00

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Meeting

Agenda

47192 Agenda frontsheet PDF 121 KB Agenda reports pack PDF 2 MB Agenda Item 6.4 Appendix A - Revised Core Strategy PDF 1 MB Item 7.1 - Suspension of Car Parking Charges PDF 105 KB Venue: Chamber Contact: Jenny SmithÂ Items No. Item 1. Communications and Apologies View the background to item 1. (a)Â Â Â Â Â Â Â Â Â Â Â Communications (if any) relating to business on the agenda. Â (b)Â Â Â Â Â Â Â Â Â Â Â Â Â Â Apologies for absence. 2. Presentations View the background to item 2. (a)Â Â Â To receive presentations ...

<div class="mgLinks"> <ul class="mgActionList"> <li><a href="mgConvert2PDF.aspx?ID=9567&T=0" title="Link to agenda frontsheet pdf file">Agenda frontsheet <img src="mgimages/logo-pdf-1.gif" alt="pdf icon" /> PDF 121 KB </a> </li> <li><a href="mgChooseDocPack.aspx?ID=9567" title="Link to agenda reports document pack">Agenda reports pack <img src="mgimages/logo-pdf-1.gif" alt="pdf icon" /> PDF 2 MB </a></li> <li><a href="mgConvert2Pdf.aspx?ID=5378&T=9">Agenda Item 6.4 Appendix A - Revised Core Strategy <img src="mgimages/logo-pdf-1.gif" alt="pdf icon" /> PDF 1 MB </a></li> <li><a href="mgConvert2Pdf.aspx?ID=5383&T=9">Item 7.1 - Suspension of Car Parking Charges <img src="mgimages/logo-pdf-1.gif" alt="pdf icon" /> PDF 105 KB </a></li> </ul> </div><div class="mgContent"> Venue: Chamber Contact: Jenny Smith  <table class="mgItemTable" id="mgItemTable" summary="Table of agenda items"> <caption class="mgSectionTitle">Items</caption> <tr> <th scope="col" abbr="No">No.</th> <th scope="col" abbr="Item">Item</th> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14344"></a>1.</td> <td> Communications and Apologies <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23592" title="Link to issue details for item 1.">View the background to item 1.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> (a)            Communications (if any) relating to business on the agenda.   (b)               Apologies for absence. </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14345"></a>2.</td> <td> Presentations <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23593" title="Link to issue details for item 2.">View the background to item 2.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> (a)    To receive presentations (if any) made in accordance with Council Procedure Rules relating to Petitions   In accordance with these Rules:-   (i)   no presentation shall exceed five minutes; and   (ii)   consideration of the subject matter will normally take place at the next ordinary scheduled meeting of the Executive and not at this meeting; (b)    any motions by Members of this body relating to the order of business on the agenda. </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14346"></a>3.</td> <td> Declarations of Interest (If any) <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23594" title="Link to issue details for item 3.">View the background to item 3.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> Members must clearly state the nature of the interest, and indicate whether it is Personal or Personal and Prejudicial.  The responsibility for declaring an interest rests solely with the Member concerned.   Personal interests: A personal interest arises in relation to any matter which might reasonably be regarded as affecting, to a greater extent than other Council Tax payers, ratepayers or inhabitants of the authorityâ€™s area, the wellâ€‘being or financial position of the Member or of a relevant person.   Where that interest arises solely from membership of, or position of control or management on a body to which the Member has been appointed or nominated by the Council or another body exercising functions of a public nature then, provided they do not also have a prejudicial interest, Members need only declare a personal interest at a meeting when they address the meeting on that business.   Personal and Prejudicial interests: A Member has a personal and prejudicial interest in a matter if the interest is one which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the Memberâ€™s judgement of the public interest.  In these cases the Member concerned must declare the interest and withdraw from the meeting room while the matter is being considered.  Members with such interests may, however, attend the meeting for the purpose of making representations, answering questions or giving evidence relating to the business where the public have a similar right.   Further details and full definitions of personal and prejudicial interests are set out in the Councillorsâ€™ Code of Conduct (Section 5.1 of the Constitution). </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14347"></a>4.</td> <td> Speeches by Non-Executive Members <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23595" title="Link to issue details for item 4.">View the background to item 4.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> Non-executive members attending the meeting are reminded that a non-executive member may speak for a maximum of three minutes on any item on the agenda, with a maximum of five members per item (no more than two from any one Group). </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14348"></a>5.</td> <td> <a href="mgConvert2PDF.aspx?ID=15035" title="Link to document 'Minutes' pdf file" class="mgAiTitleLnk">Minutes <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 98 KB </a> <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23596" title="Link to issue details for item 5.">View the background to item 5.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> To confirm and sign the minutes of the meeting of the Executive held on 7 September 2011.   No discussion shall take place upon the minutes, except upon their accuracy. </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14351"></a>6.</td> <td> Non-Key Decisions <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23599" title="Link to issue details for item 6.">View the background to item 6.</a></li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14431"></a>6.1</td> <td> <a href="mgConvert2PDF.aspx?ID=15036" title="Link to document 'Monk Parakeets' pdf file" class="mgAiTitleLnk">Monk Parakeets <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 89 KB </a> <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23667" title="Link to issue details for item 6.1">View the background to item 6.1</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> The Executive is asked to consider the two papers attached to this covering report and give its view on how to proceed. </div> </div> Additional documents: <ul class="mgBulletList"> <li> <a href="mgConvert2PDF.aspx?ID=15038" title="Link to document 'Appendix A' pdf file">Appendix A, item 6.1 <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 173 KB </a> </li> <li> <a href="mgConvert2PDF.aspx?ID=15039" title="Link to document 'Appendix B' pdf file">Appendix B, item 6.1 <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 728 KB </a> </li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14429"></a>6.2</td> <td> <a href="mgConvert2PDF.aspx?ID=15037" title="Link to document 'Grounds Maintenance - Continued Provision' pdf file" class="mgAiTitleLnk">Grounds Maintenance - Continued Provision <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 69 KB </a> <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23665" title="Link to issue details for item 6.2">View the background to item 6.2</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> The Executive is asked to approve the options appraisal process set out in the report to ensure the continuance of a grounds maintenance service in accordance with the Authorities legal responsibilities. </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14355"></a>6.3</td> <td> <a href="mgConvert2PDF.aspx?ID=15040" title="Link to document 'Additional Funding - Housing/Homelessness Budget' pdf file" class="mgAiTitleLnk">Additional Funding - Housing/Homelessness Budget <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 86 KB </a> <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23520" title="Link to issue details for item 6.3">View the background to item 6.3</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> The Executive is asked to approve additional funding to the homelessness budget. </div> </div> Additional documents: <ul class="mgBulletList"> <li> <a href="mgConvert2PDF.aspx?ID=15041" title="Link to document 'Appendix' pdf file">Appendix, item 6.3 <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 36 KB </a> </li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14428"></a>6.4</td> <td> <a href="mgConvert2PDF.aspx?ID=15042" title="Link to document 'Hertsmere Local Development Framework - Revised Core Strategy' pdf file" class="mgAiTitleLnk">Hertsmere Local Development Framework - Revised Core Strategy <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 109 KB </a> <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23664" title="Link to issue details for item 6.4">View the background to item 6.4</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> This report outlines the proposed changes made to the revised Core Strategy, prior to its submission to the Secretary of State for public examination.  The Executive is asked to endorse the revisions for recommendation to the Council. </div> </div> Additional documents: <ul class="mgBulletList"> <li> <a href="mgConvert2PDF.aspx?ID=15067" title="Link to document 'Appendix B' pdf file">Appendix B, item 6.4 <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 77 KB </a> </li> <li> <a href="mgConvert2PDF.aspx?ID=15068" title="Link to document 'Appendix C' pdf file">Appendix C, item 6.4 <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 31 KB </a> </li> <li> <a href="mgConvert2PDF.aspx?ID=15113" title="Link to document 'Appendix A - Core Strategy Submission Document' pdf file">Appendix A - Core Strategy Submission Document, item 6.4 <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 1 MB </a> </li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14350"></a>7.</td> <td> Key Decisions <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23598" title="Link to issue details for item 7.">View the background to item 7.</a></li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14433"></a>7.1</td> <td> <a href="mgConvert2PDF.aspx?ID=15048" title="Link to document 'Suspension of Parking Charges Over Christmas Period' pdf file" class="mgAiTitleLnk">Suspension of Parking Charges Over Christmas Period <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 87 KB </a> <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23671" title="Link to issue details for item 7.1">View the background to item 7.1</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> To consider the possible suspension of car parking charges over the Christmas period. </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14356"></a>7.2</td> <td> <a href="mgConvert2PDF.aspx?ID=15043" title="Link to document 'Private Sector Leasing Scheme' pdf file" class="mgAiTitleLnk">Private Sector Leasing Scheme <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 144 KB </a> <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23521" title="Link to issue details for item 7.2">View the background to item 7.2</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> The Executive is asked to approve the use of a Private Sector Leasing Scheme to provide good quality, well-managed temporary accommodation for homeless applicants within the Borough and the associated funding towards this initiative. </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13399"></a>7.3</td> <td> <a href="mgConvert2PDF.aspx?ID=15044" title="Link to document 'Draft Revised Affordable Housing Supplementary Planning Document (SPD)' pdf file" class="mgAiTitleLnk">Draft Revised Affordable Housing Supplementary Planning Document (SPD) <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 83 KB </a> <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=22507" title="Link to issue details for item 7.3">View the background to item 7.3</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> The Executive is asked to approve the draft revised Affordable Housing Supplementary Planning Document for public consultation in December 2011. </div> </div> Additional documents: <ul class="mgBulletList"> <li> <a href="mgConvert2PDF.aspx?ID=15045" title="Link to document 'Appendix' pdf file">Appendix, item 7.3 <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 631 KB </a> </li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13511"></a>7.4</td> <td> <a href="mgConvert2PDF.aspx?ID=15046" title="Link to document 'Leisure Management Contracts Award' pdf file" class="mgAiTitleLnk">Leisure Management Contracts Award <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 104 KB </a> <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=22736" title="Link to issue details for item 7.4">View the background to item 7.4</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> To determine the award of contracts for the Councilâ€™s management of its leisure services. </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14352"></a>8.</td> <td> Any Other Non-Confidential Business Which The Chairman Considers Urgent <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23600" title="Link to issue details for item 8.">View the background to item 8.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> Special arrangements relating to Key Decisions and Urgency apply (Paragraphs 15 and 16 of Section 4.2 of the Constitution - Access to Information Procedure Rules). </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14353"></a>9.</td> <td> Date of Next Meeting <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23601" title="Link to issue details for item 9.">View the background to item 9.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> The next meeting of the Executive is scheduled to take place at 6.00pm on Wednesday, 7 December 2011 at the Civic Offices, Elstree Way, Borehamwood. </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14354"></a>10.</td> <td> Exclusion of the Public <ul class="mgActionList"> <li><a href="mgIssueHistoryHome.aspx?IId=23602" title="Link to issue details for item 10.">View the background to item 10.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> Recommendation that, under S100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Part I, Schedule 12A to the said Act:-     Part II Agenda Item                                Paragraphs in                                                                Schedule 12A   1.            KEY DECISIONS   1.1                        None.     2.            NON-KEY DECISIONS   2.1                        Leisure Management Contract           3             Awards â€“ Detailed Evaluation </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI14430"></a>11.</td> <td> Leisure Management Contracts Award - Detailed Evaluation <ul class="mgActionList"> <li><a href="mgReasonsRestricted.aspx?ID=15047&OID=14430&OT=A&RPID=187026&BM=AI14430" title="Link to reasons restricted for item 11."> View the reasons why item 11. is restricted</a></li> <li><a href="mgIssueHistoryHome.aspx?IId=23666" title="Link to issue details for item 11.">View the background to item 11.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> Report of Officers. </div> </div> </td> </tr> </table> <div class="mgHelpLine"> </div> </div>

Agenda for Executive meeting, Nov 9 2011, 6.00PM

2011-11-14T13:15:39+00:00

http://www2.hertsmere.gov.uk/democracy/ieListDocuments.aspx?CId=102&MId=9567&Ver=4 Agenda for Executive meeting, Nov 9 2011, 6.00PM

http://openlylocal.com/documents/47192-Agenda-for-Executive-meeting-Nov-9-2011-6-00PM