| AGENDA | RECOMMENDED MINUTE FORMAT/ Contact Officers |
| PART A ITEMS | |
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1. | APOLOGIES FOR NON-ATTENDANCE | |
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2. | DECLARATIONS OF INTEREST | |
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| All Members present are required to declare, at this point in the meeting or as soon as possible thereafter, any personal or personal and prejudicial interest in any item(s) being considered at this meeting. | |
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3. | MINUTES OF THE MEETING OF THE BOARD HELD ON | |
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4. | DEPUTATIONS – STANDING ORDER 3.5 | |
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| (NOTE: The Board is required to receive a deputation(s) on a matter which is before the meeting of the Board provided that notice of the intended deputation and its object shall have been received by the Borough Solicitor by 12 noon on Monday 5 September 2005. The total time for deputations in favour and against a proposal shall not exceed 10 minutes). | |
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5. | PUBLIC QUESTIONS – STANDING ORDER 3.6 | |
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| (NOTE: The Board is required to allow a total of 15 minutes for questions from Members of the public on matters within the terms of reference of the Board provided that notice of such Question(s) shall have been submitted to the Borough Solicitor by 12 noon on Monday 5 September 2005). | |
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6. | | PART II Kim Carron/ Oona Hickson Head of Housing Strategy Ext 5292 |
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| To seek approval on the Housing Services Housing Strategy Update 2005 prior to submission to the Government Office for the South East on 30th September 2005. Appendix - Housing Strategy Update 2005 document |
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7. | | PART II Steve Newton Head of Allocations & Advice Ext 5296 |
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| To recommend grant funding to a scheme that has not previously been grant funded through this Council’s homelessness budgets. The scheme is to provide for a worker to undertake housing related assessments and re-housing for customers leaving the Meadows (mental health facility). |
| Continued next page |