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Gosport Borough Council
Town Hall
High Street
Gosport
Hampshire
PO12 1EB
Tel: (023) 9258 4242
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11 08 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 30 June 2005 (pages 2-4)
 
 
4.
NOTES OF THE AUDIT AND RISK SUB COMMITTEE
 
To receive the Notes of the Audit and Risk Sub Committee meeting held on 25 July 2005 (pages 5-8)
 
 
5.
 
To receive and consider any comments from Councillors Jacobs, Mrs Salter and Train on the proposed format of the strategy
 
 
6.
 
To consider the draft strategy and action plan and recommend its approval by the Policy and Organisation Board.  Appendix A         Appendix B
 
 
7.
CONSIDERATION OF REQUESTS FOR SCRUTINY
 
To consider any requested received for matters to be scrutinised
 
 
8.
 
To review the Committee’s work programme (attached) and arrange dates for meetings of the following Working Groups
 
 
 
Constitution (including Overview and Scrutiny Handbook)
Councillors Jacobs, Redrup and Mrs Salter
 
 
 
 
CPA (public toilets)
Councillors Mrs Cully, Dickson and Mrs Salter
 
 
 
 
Bus Services
Councillors Kimber, Redrup and Mrs Salter
 
 
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).