| 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 - 12 September 2005  |
| 3 | {Minute} Minutes: of the meeting of the Commission held on 1 August 2005. (Copy herewith) |
| | Item Minute - 12 September 2005 |
| | {Supporting Paper} Minutes: of the meeting of the Commission held on 1 August 2005. (Copy herewith) |
| | Minutes of Commission of 1 August 05.doc |
| 4 | {Minute} Exempt Information: To determine whether to exclude the press and public during the consideration of any exempt information items. |
| | Item Minute - 12 September 2005 |
| 5 | {Minute} Public Arrangements - Questions: To consider any questions pursuant to Standing Order 27. |
| | Item Minute - 12 September 2005 |
| | {Minute} REVIEW OF THE CONCESSIONARY FARES SCHEME: The Head of Transport to submit a written report providing an update on the scheme and latest information on the Governments new free scheme to be introduced 1 April 2006. (Copy Herewith) |
| | Item Minute - 12 September 2005 |
| 6 | {Report} REVIEW OF THE CONCESSIONARY FARES SCHEME: The Head of Transport to submit a written report providing an update on the scheme and latest information on the Governments new free scheme to be introduced 1 April 2006. (Copy Herewith) |
| | REVIEW OF THE CONCESSIONARY FARES SCHEME |
| | |
| | Appendix 6 |
| | |
| | Appendix 3 |
| | {Minute} WASTE MANAGEMENT SERVICE ACTION PLAN: The Head of Environment / Environmental Strategy Manager to submit a written report to outline the key issues for the Draft Waste Management Action Plan for 2006/07 onwards. (copy herewith) |
| | Item Minute - 12 September 2005 |
| 7 | {Report} WASTE MANAGEMENT SERVICE ACTION PLAN: The Head of Environment / Environmental Strategy Manager to submit a written report to outline the key issues for the Draft Waste Management Action Plan for 2006/07 onwards. (copy herewith) |
| | WASTE MANAGEMENT SERVICE ACTION PLAN |
| | {Appendix} WASTE MANAGEMENT SERVICE ACTION PLAN: The Head of Environment / Environmental Strategy Manager to submit a written report to outline the key issues for the Draft Waste Management Action Plan for 2006/07 onwards. (copy herewith) |
| | WASTE MANAGEMENT SERVICE ACTION PLAN |
| | |
| | Audit Commission Report |
| | {Minute} WASTE SERVICES BEST VALUE AUDIT AND INSPECTION: The Environmental Strategy Manager to submit a written report to inform the Commission of the Best Value Waste Management Audit and Inspection. (Copy herewith) |
| | Item Minute - 12 September 2005 |
| 8 | {Report} WASTE SERVICES BEST VALUE AUDIT AND INSPECTION: The Environmental Strategy Manager to submit a written report to inform the Commission of the Best Value Waste Management Audit and Inspection. (Copy herewith) |
| | WASTE SERVICES BEST VALUE AUDIT AND INSPECTION |
| | {Appendix} WASTE SERVICES BEST VALUE AUDIT AND INSPECTION: The Environmental Strategy Manager to submit a written report to inform the Commission of the Best Value Waste Management Audit and Inspection. (Copy herewith) |
| | WASTE SERVICES BEST VALUE AUDIT AND INSPECTION |
| | {Minute} Medium Term Financial Strategy 2006/7 to 2008/9 and Strategic Plan: The Executive Director (Corporate Policy and Improvement) to submit a written report in relation to the above issues reports relating to which were considered by Cabinet at its meetings of 13 July and 24 August 2005 respectively. (Copy herewith) |
| | Item Minute - 12 September 2005 |
| 9 | {Report} Medium Term Financial Strategy 2006/7 to 2008/9 and Strategic Plan: The Executive Director (Corporate Policy and Improvement) to submit a written report in relation to the above issues reports relating to which were considered by Cabinet at its meetings of 13 July and 24 August 2005 respectively. (Copy herewith) |
| | Medium Term Financial Strategy 2006-7 to 2008-9 and Strategic Plan |
| | {Appendix} Medium Term Financial Strategy 2006/7 to 2008/9 and Strategic Plan: The Executive Director (Corporate Policy and Improvement) to submit a written report in relation to the above issues reports relating to which were considered by Cabinet at its meetings of 13 July and 24 August 2005 respectively. (Copy herewith) |
| | Medium Term Financial Strategy 2006-7 to 2008-9 and Strategic Plan |
| | {Minute} CAP TOP PRIORITY ACTIONS - 2005/06 QUARTER ONE UPDATE: The Performance Officer to submit a written report to update the Commission on the progress made in Quartr One of 2005/06 on the top priority CAP actions. (Copy herewith) |
| | Item Minute - 12 September 2005 |
| 10 | {Report} CAP TOP PRIORITY ACTIONS - 2005/06 QUARTER ONE UPDATE: The Performance Officer to submit a written report to update the Commission on the progress made in Quartr One of 2005/06 on the top priority CAP actions. (Copy herewith) |
| | CAP TOP PRIORITY ACTIONS - 2005-06 QUARTER ONE UPDATE |
| | {Appendix} CAP TOP PRIORITY ACTIONS - 2005/06 QUARTER ONE UPDATE: The Performance Officer to submit a written report to update the Commission on the progress made in Quartr One of 2005/06 on the top priority CAP actions. (Copy herewith) |
| | CAP TOP PRIORITY ACTIONS - 2005-06 QUARTER ONE UPDATE |
| 11 | {Minute} Forward Plan of Key Decisions: To consider the following Forward Plan items affecting the Commission: - Renewal of CCTV Maintenance Contract 2005 to 2010. Mercury Abatement Local Waste Management Strategy Review Knaresborough Car Parking Study Traffic Calming Schemes:- Somerset road Queens road King James road Knaresborough Beech road Cornwall road / Harlow moor road Wetherby road Claro road Green lane (For details of items please see Forward Plan for September - December 2005) |
| | Item Minute - 12 September 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 list herewith) |
| | Item Minute - 12 September 2005 |
| 12 | {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 list herewith) |
| | Cabinet and Cabinet Member Decisions |
| 13 | {Minute} GM FOOD: The Scrutiny Officer to provide the Commission with a presentation in relation to the above. |
| | Item Minute - 12 September 2005 |
| 14 | {Minute} ENVIRONMENT COMMISSION MEETING - 14 SEPTEMBER 2005: The Environment Commission will be invited to consider the need for a meeting on 14 September 2005. |
| | Item Minute - 12 September 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. |
| | Item Minute - 12 September 2005 |
| 15 | {Supporting Paper} 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. |
| | work programme.pdf |
| 42 | {Minute} Apologies for Absence and Notification of Substitutes: |
| | Item Minute - 12 September 2005 |