A meeting of the Mid Devon County Committee will be held on the above date on the above date at 2.00pm in the Exe Room, Phoenix House, Tiverton to consider the following matters.
P. NORREY
Chief Executive
A G E N D A
PART ONE OPEN COMMITTEE
1. Apologies for Absence
2. Minutes of the meeting held on 24 June 2008 (Page 4).
3. Items Requiring Urgent Attention
Items which in the opinion of the Chairman should be considered at the meeting as a matter of urgency.
4. The Way Ahead: Five Years of Improvement
Paul Collinge, Joint Strategic Commissioning Manager - Older People to report on progress (updated Strategic Review Framework for Health and Social Care in Devon attached separately for Committee members only - further copies available on request).
Electoral Divisions: All in Mid Devon
5. DCC Infrastructure Framework to 2026 Arrangements for the Preparation and Agreement of the Key Elements of Community Infrastructure
Report of the Executive Director of Environment, Economy and Culture (EEC/08/332/HQ) (Page 7).
Electoral Divisions: All in Mid Devon
6. Progress with the Preparation of the Local Development Framework (LDF) Core Strategy/
Action Area Plans
Report of the Executive Director of Environment, Economy and Culture (EEC/08/333/HQ) (Page 10).
Electoral Divisions: All in Mid Devon
7. Regional Spatial Strategy for the South West: Proposed Changes by the Secretary of State
Report of the Executive Director of Environment, Economy and Culture (EEC/08/334/HQ) (Page 13).
Electoral Divisions: All in Mid Devon
8. Mid Devon County Committee Locality Budget for Financial Year 2008/09 Confirmation of Spending Proposals and Spend to Date
Report of the County Community Strategy Officer (EEC/08/335/HQ) (Page 17).
Electoral Divisions: All in Mid Devon
9. Adult and Community Services - Update on Modernisation and Externalisation of Services
Officer to make a verbal report.
Electoral Divisions: All in Mid Devon
10. Future Meetings
To note the following dates for future meetings at 2.00pm, as set out in the County Council s Calendar of Meetings:-
Monday 16 March 2009 Tiverton Town Hall
Monday 21 September 2009 Tiverton
Wednesday 16 December 2009 - Tiverton
PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF THE PRESS AND PUBLIC
Nil.
Members are reminded that Part II reports contain exempt information and should therefore be treated accordingly. They should not be disclosed or passed on to any other person(s).
Members are also reminded of the need to dispose of such reports carefully and are therefore invited to return them to the Committee Secretary at the conclusion of the meeting for disposal.
MEMBERS ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER
Membership |
| Councillors Radford (Chairman), Berry, Hannon, Lee (Vice-Chairman), Mrs. Turner and Way |
| Declaration of Interests |
| Members are reminded that they must declare any interest they may have in any item to be considered at this meeting, prior to any discussion taking place on that item. |
| Access to Information |
| Any person wishing to inspect any minutes, reports or lists of background papers relating to any item on this agenda should contact Mr Wilkinson on Exeter 01392 382255 |
| Internet |
| The agendas and minutes of the Mid Devon County Committee together with officers reports considered by the Committee are published on the Information Devon Website at:- |
| Copies of this Agenda and/or Reports may be made available in other formats (e.g. large print, audio tape, Braille or other languages). Please contact the Information Centre on 01392 380101 for more information |