Council Agenda: 10 February 2011

Notice is hereby given and you are hereby summoned to attend a meeting of the Council to be held at 6.45pm on Thursday 10 February 2011 at the Town Hall, Penrith.

1. Apologies for Absence

2. Declarations of Interest

To receive declarations of the existence and nature of any personal interests and/or personal interests which are prejudicial in any matter to be considered during the meeting.

3. Minutes

To sign the minutes Cl/86/12/10 to Cl/93/12/10 of the meeting of Council held on 16 December 2010 as a correct record of those proceedings (copies previously circulated).

4. Chairman's Announcements

5. Questions by the Public

To receive questions from the public under Rule 10 of the Constitution

6. Executive Report

To consider the report of the Members of the Executive (PDF: 8 pages / 192 Kb)

7. Questions by Members

To receive questions from Members under Rule 12 of the Constitution

8. Motions on Notice

To consider motions on notice under Rule 13 of the Constitution

9. Presentation by the Portfolio Holder for Environment & Sustainability

To receive a presentation by Councillor Mike Tonkin as the Portfolio Holder for Environment and Sustainability.

10. Appointment of an Interim Chief Executive

To consider a report of the Chairman of the HR & Appeals Committee (PDF: 5 pages / 76 Kb)and the Appendix (PDF: 3 pages / 50 Kb)

11. Addressing the Budget Deficit: Finalisation of Service Review Savings

To consider the report of the Chief Executive and Director of Finance (PDF: 47 pages / 1.5Mb)and
the Appendix (PDF: 1 page / 105 Kb)

12. Corporate Plan 2011-2014

To consider the report of the Director of Policy and Performance (PDF: 68 pages / 1 Mb)

13. Approval of Revenue and Capital Budgets 2011-2012

To consider the report of the Director of Finance (PDF: 14 pages / 508 Kb)

14. Penrith New Squares - Progress and Project Management

To consider the report of the Director of Technical Services (PDF: 9 pages / 202 Kb)

15. Calendar of Ordinary Meetings 2011-2012

To consider the report of the Director of Corporate and Legal Services (PDF: 7 pages / 172 Kb)

16. Date of Next Scheduled Meeting: 24 February 2011