Minutes for Scrutiny Board (Regeneration) meeting, Mar 27 2012, 10.00AM official page

To consider any appeals in accordance with Procedure Rule 25* of the Access to Information Procedure Rules (in the event of an Appeal the press and public will be excluded).

(* In accordance with Procedure Rule 25, notice of an appeal must be received in writing by the Head of Governance Services Officer at least 24 hours before the meeting).

1          To highlight reports or appendices which officers have identified as containing exempt information, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.

2          To consider whether or not to accept the officers recommendation in respect of the above information.

3          If so, to formally pass the following resolution:-

            RESOLVED – That the press and public be excluded from the meeting during consideration of the following parts of the agenda designated as containing exempt information 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 press and public were present there would be disclosure to them of exempt information, as follows:-

           No exempt items or information have been identified on the agenda

To identify items which have been admitted to the agenda by the Chair for consideration.

(The special circumstances shall be specified in the minutes.)

To declare any personal / prejudicial interests for the purpose of Section 81 (3) of the Local Government Act 2000 and paragraphs 8 to 12 of the Members Code of Conduct.

To receive any apologies for absence and notification of substitutes

To confirm as a correct record, the minutes of the meeting held on 28^th February 2012.

To consider a report of the Head of Scrutiny and Member Development on progress with regards to discussions with Leeds Bradford International Airport in relation to a proposed taxi rank on Whitehouse Lane.

To consider a report of the Head of Scrutiny and Member Development on recommendations arising from the previous Scrutiny review of Housing Growth in Leeds. 

To consider a report of the Assistant Chief Executive (Customer Access and Performance) on a summary of  Quarter 3 performance.

To consider a report of the Head of Scrutiny and Member Development on the Board’s work schedule for the remainder of the year.

Tuesday 24^th April 2012 at 10.00am in the Civic Hall, Leeds (Pre meeting for Board Members at 9.30am)