North Devon County

A meeting of the North Devon County Committee will be held on the above date at 2 pm in the Henry Williamson Room, Barnstaple Library, Barnstaple to consider the following matters.

PHIL NORREY

Chief Executive

Please note the revised venue and start time

A G E N D A

PART ONE OPEN COMMITTEE

1. Election of Chairman and Vice Chairman for the ensuing year.

2. Minutes of the meeting held on 28 March 2006 (Page 1).

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. Adult Social Care Modernisation Programme

Presentation by the Director of Adult and Community Services

5. The Extended Role of County Committees

Report of the Deputy Chief Executive and Director of Finance, IT and Trading (ECC/06/69/HQ) (Page 5)

6. Community Planning

Report of the Community and Strategy Officer (CX/06/59) (Page 12)

7. Connecting with Devon s Communities Devon Town Area Baseline Profiles

Report of the Deputy Chief Executive (EEC/06/68/HQ - pdf EEC/06/68/HQ) (Page 19) and Profiles attached (collated separately).

8. Dates of Next meetings

To note dates of future meetings as follows:

Wednesday, 27 September; Tuesday, 12 December 2006 and Tuesday, 27 March 2007

PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF THE PUBLIC AND PRESS

Nil.

Members are reminded that Part II reports contain confidential 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 urged 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 Cann, Ms Davis, Fowler, Greenslade, Haywood Mrs Jenkins, Tucker and Yabsley

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 Gerry Rufolo on telephone number (01392) 382299.

Internet

Agendas and minutes of Devon County Council Committees together with officers reports considered by committees are published online on the Council s Website at: http://www.devon-cc.gov.uk/dcc/committee/mingifs.html