Meeting documents

Cabinet
Wednesday, 2nd October, 2002

Democratic Services

Your ref:

 

Riverside, Temple Street, Keynsham, Bristol BS31 1LA

Our ref:

JHM

Telephone: (01225) 477000 main switchboard

Date:

25 September, 2002

Direct Lines - Tel: (01225) 394358 Fax: (01225) 394439

E-mail:

jo_morrison@bathnes.gov.uk

Web-site - http://www.bathnes.gov.uk

   

To: All Members of the Council Executive

Councillor Paul Crossley - Leader

Councillor Gerry Curran - Education

Councillor Gitte Dawson - Customer Satisfaction, Best Value and E-Government

Councillor Nicole O'Flaherty - Tourism, Leisure and Culture

Councillor Steve Hedges - Community Safety, Housing & Consumer Services

Councillor Peter Metcalfe - Transportation and Planning Policy

Councillor Roger Symonds - Economic Development and Environment

Councillor Jane Tapper - Social Services

Councillor Rosemary Todd - Resource Planning and Support Services

Chief Executive and other appropriate officers

 

Press and Public

Dear Member,

Council Executive: Wednesday 2nd October 2002

You are invited to attend a meeting of the Council Executive to be held on Wednesday 2nd October 2002 at 10:15 am in the Community Centre, Rackvernal Road, Midsomer Norton.

The agenda is set out overleaf.

Yours sincerely

Jo Morrison

for Chief Executive

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The decisions taken at this meeting of the Council Executive are subject to the Council's call-in procedures. Within 5 clear working days of publication of decisions , at least 10 Councillors from one group, or 4 from 2 or more groups, may signify in writing to the Chief Executive their wish for a decision to be called-in for review. If a decision is not called-in, it will be implemented after the expiry of the 5 clear working day period.

This agenda and all accompanying reports are printed on recycled paper

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NOTES:

1. Inspection of Papers: Any person wishing to inspect Minutes, reports, or a list of the background papers relating to any item on this Agenda should contact Jo Morrison who is available by telephoning Bath (01225) 394358 or by calling at the Riverside Offices, Keynsham (during normal office hours).

2. Details of Decisions taken at this meeting can be found in the minutes which will be published as soon as possible after the meeting, and also circulated with the agenda for the next meeting. In the meantime details can be obtained by contacting Jo Morrison as above.

Appendices to reports are available for inspection as follows:-

Public Access points - Riverside - Keynsham, Guildhall - Bath, Hollies - Midsomer Norton, and Bath Central, Keynsham and Midsomer Norton public libraries. In addition papers may be inspected at the Envolve Partnerships for Sustainability, (formerly Bath Environment Centre), Green Park Station, Green Park Road, Bath, from Monday to Saturday.

For Councillors and officers papers may be inspected via Political Group Research Assistants and Group Rooms/Members' rooms.

3. Attendance Register: Members should sign the Register, which will be circulated at the meeting.

4. THE APPENDED SUPPORTING DOCUMENTS ARE IDENTIFIED BY AGENDA ITEM NUMBER.

5. Emergency Evacuation Procedure

When the continuous alarm sounds, you must evacuate the building by one of the designated exits and proceed to the named assembly point. The designated exits are sign-posted.

Arrangements are in place for the safe evacuation of disabled people

6. Support to the Executive

Council Executive meetings will be supported by the Director's Group.

Council Executive - Wednesday 2nd October 2002
at 10:15 am in the Community Centre, Midsomer Norton

A G E N D A

1. WELCOME AND INTRODUCTIONS

2. EMERGENCY EVACUATION PROCEDURE

The Chair(person) will draw attention to the emergency evacuation procedure as set out under Note 5.

3. APOLOGIES FOR ABSENCE

4. DECLARATIONS OF INTEREST

To receive any declarations from Members/Officers of personal or prejudicial interests in respect of matters for consideration at this meeting.

5. TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIR(PERSON)

6. QUESTIONS FROM PUBLIC AND COUNCILLORS

At the time of publication, no items had been submitted.

7. STATEMENTS, DEPUTATIONS OR PETITIONS FROM PUBLIC AND COUNCILLORS

At the time of publication, no items had been submitted.

8. MINUTES: Wednesday 4th September 2002

To be confirmed as a correct record and signed by the Chair.

9. THE NORTON RADSTOCK REGENERATION COMPANY

Development of the vacant derelict land in the centre of Radstock is a key regeneration priority within Bath and North East Somerset. The Norton Radstock Regeneration Company (NRR) is leading the development of this site. The Company has requested resources from the Council to assist running the Company in order to progress with the next stage in developing the site.

10. STRATEGIC YOUTH ISSUES PROJECT GROUP REPORT

The purpose of this report is to inform the Council Executive of the findings of the Strategic Youth Issues Project Group and request a formal Council response to the report. The Council Executive is also asked to determine if and how the Council should progress the recommendations contained within the report.

11. COMMUNITY SAFETY AND DRUGS ACTION TEAM PERFORMANCE REPORT (JULY 2002)

12. LEA ASSET MANAGEMENT PLAN: LOCAL POLICY STATEMENT AND STATEMENT OF PRIORITIES

The purpose of this report is to seek the Executive's agreement to the Local Policy Statement (LPS) and Statement of Priorities (SP) for submission to the Department for Education and Skills (DfES).

The plan itself has been placed in Group rooms, public deposit points and is available via the following link;

www.bathnes.gov.uk/Schoolscapitalorganisation/AssetManagementPlan2002/default.htm

13. ANNUAL LIBRARY PLAN

This report invites Members to agree the Draft Annual Library Plan, which must be provided to the Department of Culture, Media and Sport (DCMS). The report includes progress against targets in the current annual plans and sets out future plans and aspirations. The Library and Information Service is currently working on a long term Vision and action plan, which is not yet complete. Therefore this plan is aspirational, and subject to further detailed work. The plan is not binding, and will be used to inform the Bath and North East Somerset service plan for 2003-4 in due course.

Please note that the attached plan has been amended and replaces the earlier draft that was placed in Members Group rooms, Reception points, main Libraries. The version that appears on the Council's website will be updated.

14. IMPLEMENTING ELECTRONIC GOVERNMENT

All local authorities are required to produce an Implementing Electronic Government (IEG2) Statement for submission to the Office of the Deputy Prime Minister. This sets out the way in which it is proposed to make all possible services available electronically by December 2005. This report recommends an IEG2 Statement for Bath & North East Somerset Council.

15. ACQUISITION OF LAND IN VICINITY OF BY BROOK, BATHFORD FOR PUBLIC FOOTBRIDGE

In the interest of public safety, it is proposed to build a footbridge over the by brook at Bathford parallel to the A363 road bridge, and widen a section of substandard footway north west of this point. This report seeks authority to proceed with the required preparatory work to acquire the land, if necessary, compulsorily.

The Committee Administrator for this meeting is Jo Morrison who can be contacted on (01225) 394358.