minutes for this agenda
A meeting of the Committee will be held on the above date at 10.30 am at County Hall, Exeter to consider the following matters.
A G E N D A
PART ONE OPEN COMMITTEE
1. Minutes of the meeting held on 17 March 2005 (Page 1).
2. Work Programme 2005/06
(a) Report by the Chief Executive (CX/05/39 - pdf CX/05/39) (Page 5)
(b) Executive Forward Plan
The Forward Plan is available on the County Council s web site, Information Devon at:
3. Strategic Goal: Creating Safer and Stronger Communities (Minute 177(c))
(a) Racial Incidents per 100,000 population
Report by the Chief Executive (CX/05/40 - pdf CX/05/40) (page 8)
(b) Crime and Disorder Reduction
Report of the Chief Executive (CX/05/43 - pdf CX/05/43) (page 10)
4. Annual Health, Safety and Wellbeing at work Risk Management report and Plan (Executive Minute 201)
Report of the Director of Personnel and Performance (PP/05/02 - pdf PP/05/02) (Collated separately)
5. Developing The External Funding Framework (Minute 155)
Report by the Head of Economy and Regeneration (HED/05/05) (Page 12)
PART II ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF PRESS AND PUBLIC ON THE GROUNDS THAT EXEMPT INFORMATION MAY BE DISCLOSED
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
Councillor Hart (Chairman), Bray, Boote, Brock, Brook, Clatworthy, Mrs Fry, Hannaford, Hull, Mitchell, Owen, Radford, Tucker, Way and Mrs Wragg
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 Rufolo on the telephone number shown at the top of this agenda.
Access to County Hall
Access to County Hall is restricted and all visitors are requested to report to the Main Reception. Car parking facilities on site are limited. Provision for disabled parking is available. It is advisable to contact County Hall Main Reception in advance on 01392 382504. See attached sheet for Public Transport Links.