07 12 2005

AGENDA

1.	APOLOGIES FOR ABSENCE

2.	DECLARATIONS OF INTEREST

	All Members present are reminded to declare, at this point in the meeting or as soon as possible thereafter, any personal (including financial) or prejudicial interest in any item(s) being considered at this meeting.

3.	MINUTES
	To approve the minutes of the meeting of the Committee held on 12 October 2005 (pages 9-11)(attached)

4.	MINUTES OF THE AUDIT AND RISK SUB COMMITTEE
	To receive the Minutes of the Audit and Risk Sub Committee meeting held on 21 November 2005 (pages 5-8) (attached)

5.	REVIEW OF PROGRESS OF SCRUTINIES BEING UNDERTAKEN
	(i) Public Toilets Working Group- action plan attached
	(ii) Constitution Working Group – Report attached
	(iii) Tourism – to consider how scrutiny should be scoped and progressed

6.	CONSIDERATION OF REQUESTS FOR SCRUTINY
	To consider any requests received for matters to be scrutinised

7.	STRATEGY GUIDANCE
	To consider the guidance on the production of strategies (attached)

8.	WORK PROGRAMME
	To review the Committee’s work programme

9.	ANY OTHER BUSINESS

IMPORTANT NOTICE:

The Summons, Agenda and accompanying Reports can be provided in large print, in Braille or in other languages on request

If you are in a wheelchair or have difficulty in walking and require access to the Committee Room on the First Floor of the Town Hall for this meeting, assistance can be provided by Town Hall staff on request

If you require any of the services detailed above please ring the Direct Line for the Democratic Services Officer listed on the Summons (first page).