Mid Devon County

Committee Agenda

Wed Dec 17 2008

Related Documents:
minutes for this agenda

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:-

http://www.devon-cc.gov.uk/dcc/committee/mingifs.html

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

Date Published: Mon Jan 19 2009