Meeting agenda for Implementation Executive
Wednesday 9th April 2008 at 12:00 PM in the Council Chamber, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Brian Ashton
- Joyce Barrow
- Keith Barrow
- Philip Box
- Gerald Dakin
- Dewi Davies
- Jean E Jones
- Georgie Ellis
- John Everall
- Ann Hartley
- John Hurst-Knight
- Barbara J Craig
- Miles Kenny
- Heather Kidd
- David Lloyd
- Chris Mellings
- David Minnery
- Alan Mosley
- Cecilia Motley
- Peter Nutting
- Mike Owen
- Liz Parsons
- Malcolm Pate
- Peter Phillips
- David Roberts
- Colin Taylor
- Martin Taylor-Smith
- Milner Whiteman
- Elizabeth Yeomans
Items under discussion:
1. Apologies
2. Declarations of Interest
3. Minutes
To confirm as a correct record the minutes of the meeting held on 29th February 2008 and the Extraordinary meeting held on 20th March 2008, attached marked A(i) and A(ii), respectively.
Contact Richard Thomas Tel 01743 252725.
(29 Feb 08.pdf, 20 Mar 08.pdf)
4. Public Question Time
To receive any questions from the public, notice of which has been given in accordance with Procedure Rule 14.
5. Members' Question Time
To receive any questions from Members, notice of which has been given in accordance with Procedure Rule 15.2.
6. Member Protocol
To consider the Member Protocol for the IE and its Sub Committees, attached marked B.
Contact Claire Porter Tel 01743 252763.
Member Champions:Malcolm Pate
(Members Protocol for IE and Sub-Committees.pdf)
7. Vision and Values Next Steps
To receive the report of the JIT on this subject, attached marked C.
Contact John Harmeston Tel 01746 713100.
Member Champions: Joyce Barrow, Chris Mellings.
(Vision and Values Feedback report.pdf, visions and values appendix 2.pdf, vision and values appendix 1.pdf)
8. Boundary Review
To consider the views of the Boundary Review Member Working Group which will be reported at the meeting.
9. New Political Structures
To consider the report of the JIT on this subject, attached marked D.
Contact Carolyn Downs Tel 01743 252702.
Member Champions:Malcolm Pate, Keith Barrow, Ann Hartley, Peter Nutting.
(one council member structures.pdf)
10. Local Area Agreement Update
To receive the report of the Director of the Shropshire Partnership, attached marked E:
Contact Celia Bahrami Tel 01743 25
Member Champions:Malcolm Pate, David Lloyd.
(IE cov rep LAA april 08.pdf, Draft LAA proposals.pdf)
11. Draft LDS for Submission to GOWM
To receive the report of the JIT on this subject attached marked:F.
Contact Penny Spencer Tel 01743 25
Member Champions:John Everall, Elizabeth Yeomans.
(LDS v4.pdf)
12. Regional Planning Policy - Proposals for Change
To consider the report on this subject, to follow, marked G.
Contact Nick Taylor Tel 01743 25
Member Champions: John Everall, Elizabeth Yeomans.
(Regional Policy - proposals for change.pdf, Regional Policy appendix one.pdf)
13. Housing Exception Report
To consider the report of the Housing Project Executive, attached marked H.
Contact Nicola Yates Tel 01939 232771.
Member Champions:Barbara Craig, Heather Kidd.
(Housing Exception reportv2.pdf, Housing exception appendix.pdf)
14. People Protocol
To receive the report on this subject, attached; marked K.
Contact Brendon Hills Tel 01743 25
Member Champions:Joyce Barrow, David Lloyd.
(Managing People Protocol final.pdf)
15. Employers' JCC
To consider the report on this subject, attached marked L.
Contact Brendon Hills Tel 01743 25
Member Champions:Joyce Barrow, David Lloyd, Liz Parsons.
(IEEJCC report.pdf, IEEJCC Constitution appendix.pdf)
16. Exclusion of Public and Press
To Resolve that, in accordance with the provisions of Schedule 12A Local Government Act 1972 and Paragraph 10.4(3) of the Council's Access to Information Procedure Rules, the public and press be excluded during consideration of the the following items.
17. Staffing Structures
To consider the final draft, to follow,marked; M
Contact Carolyn Downs Tel 01743 25
Member Champions:Joyce Barrow, David Lloyd, Liz Parsons.
18. Senior Appointments
To consider the report on this subject, which will be tabled at the meeting.
Contact Brendon Hills Tel 01743 25
Member Champions:Joyce Barrow, David Lloyd, Liz Parsons.
Committee Officer is Richard Thomas
Tel: (01743) 252725 Fax:
Email: Richard Thomas/COMM/CSSD/SHROPSHIRE-CC
View Decisions arisen from this Committee Meeting
Attached items/documents:
Need help?- 29 Feb 08.pdf
- Estimated download time: 10 secs @ 56k | 35kb
- 20 Mar 08.pdf
- Estimated download time: 7 secs @ 56k | 23kb
- Members Protocol for IE and Sub-Committees.pdf
- Estimated download time: 5 secs @ 56k | 17kb
- Vision and Values Feedback report.pdf
- Estimated download time: 4 secs @ 56k | 15kb
- visions and values appendix 2.pdf
- Estimated download time: 17 secs @ 56k | 57kb
- vision and values appendix 1.pdf
- Estimated download time: 19 secs @ 56k | 66kb
- one council member structures.pdf
- Estimated download time: 12 secs @ 56k | 41kb
- IE cov rep LAA april 08.pdf
- Estimated download time: 8 secs @ 56k | 29kb
- Draft LAA proposals.pdf
- Estimated download time: 11 secs @ 56k | 38kb
- LDS v4.pdf
- Estimated download time: 58 secs @ 56k | 198kb
- Regional Policy - proposals for change.pdf
- Estimated download time: 12 secs @ 56k | 42kb
- Regional Policy appendix one.pdf
- Estimated download time: 17 secs @ 56k | 57kb
- Housing Exception reportv2.pdf
- Estimated download time: 8 secs @ 56k | 27kb
- Housing exception appendix.pdf
- Estimated download time: 37 secs @ 56k | 127kb
- Managing People Protocol final.pdf
- Estimated download time: 10 secs @ 56k | 34kb
- IEEJCC report.pdf
- Estimated download time: 9 secs @ 56k | 30kb
- IEEJCC Constitution appendix.pdf
- Estimated download time: 26 secs @ 56k | 89kb
