| Business Items |
| 2 | {Minute} Declarations of Interest: Members to advise of any declarations of interest to be made under the Code of Conduct. |
| | Item Minute - 18 July 2005  |
| 3 | {Minute} Minutes: of the meeting of the Commission held on 13 June 2005. (Copy herewith) |
| | Item Minute - 18 July 2005 |
| | {Report} Minutes: of the meeting of the Commission held on 13 June 2005. (Copy herewith) |
| | council resources com minutes 13.06.2005.doc |
| 4 | {Minute} Exempt Information: To determine whether to exclude the press and public during the consideration of any exempt information items. |
| | Item Minute - 18 July 2005 |
| 5 | {Minute} Public Arrangements - Questions: To consider any questions pursuant to Standing Order 27. |
| | Item Minute - 18 July 2005 |
| | {Minute} Requests for Inclusion of items in Future Work Programme: To consider any requests from Members members of the public Council or Committees for items to be included in the Commission's future work programme. Additional information and the Commission's draft work programme for 2005/06 is attached. |
| | Item Minute - 18 July 2005 |
| 6 | {Report} Requests for Inclusion of items in Future Work Programme: To consider any requests from Members members of the public Council or Committees for items to be included in the Commission's future work programme. Additional information and the Commission's draft work programme for 2005/06 is attached. |
| | Requests for Inclusion of items in Future Work Programme |
| | {Minute} Corporate Planning Process 2005/06: The Commission to consider its involvement in the Corporate Planning Process for 2005/06. The Executive Director (Corporate Policy and Improvement) to attend for this item. (Copy herewith) |
| | Item Minute - 18 July 2005 |
| 7 | {Report} Corporate Planning Process 2005/06: The Commission to consider its involvement in the Corporate Planning Process for 2005/06. The Executive Director (Corporate Policy and Improvement) to attend for this item. (Copy herewith) |
| | Corporate Planning Process 2005-06 |
| | {Appendix} MAJOR CONSTRUCTION SCHEMES - PROJECT MANAGEMENT CODE OF PRACTICE: The Head of Property Management to submit a written report. (Copy herewith) |
| | Appendix a.doc |
| | {Minute} MAJOR CONSTRUCTION SCHEMES - PROJECT MANAGEMENT CODE OF PRACTICE: The Head of Property Management to submit a written report. (Copy herewith) |
| | Item Minute - 18 July 2005 |
| 8 | {Report} MAJOR CONSTRUCTION SCHEMES - PROJECT MANAGEMENT CODE OF PRACTICE: The Head of Property Management to submit a written report. (Copy herewith) |
| | MAJOR CONSTRUCTION SCHEMES - PROJECT MANAGEMENT CODE OF PRACTICE |
| | {Appendix} MAJOR CONSTRUCTION SCHEMES - PROJECT MANAGEMENT CODE OF PRACTICE: The Head of Property Management to submit a written report. (Copy herewith) |
| | MAJOR CONSTRUCTION SCHEMES - PROJECT MANAGEMENT CODE OF PRACTICE |
| 9 | {Minute} REARRANGED MEETING OF THE COMMISSION: To consider the rescheduling of the Commission meeting due to be held on the 26th September to the 19th September 2005 to accommodate the consideration of the Medium Term Financial Strategy to be considered by Cabinet and Council. |
| | Item Minute - 18 July 2005 |
| 10 | {Minute} FORWARD PLAN OF KEY DECISIONS: To consider the following Forward Plan items affecting the Commission:- Replacement Financial Management System Procurement of a Customer Relationship Management System (Copy items attached herewith) (N.B. For internet users these items appear in the Forward Plan for July - October 2005 and can be accessed by clicking on the overhead link - Forward Plan) |
| | Item Minute - 18 July 2005 |
| | {Minute} CABINET AND CABINET MEMBER DECISIONS: To consider executive decisions made and currently scheduled to be taken since the last meeting of the Commission. (Copy details herewith) |
| | Item Minute - 18 July 2005 |
| 11 | {Report} CABINET AND CABINET MEMBER DECISIONS: To consider executive decisions made and currently scheduled to be taken since the last meeting of the Commission. (Copy details herewith) |
| | CABINET AND CABINET MEMBER DECISIONS |
| 25 | {Minute} Apologies for Absence and Notification of Substitutes: |
| | Item Minute - 18 July 2005 |