| AGENDA | RECOMMENDED MINUTE FORMAT |
| 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 Friday 9 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 Friday 9 September 2005). | |
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6. | | PART II Helen Green Conservation & Urban Design Officer Contact Officer Ext 5452 |
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| To consider the report of the Director of Development and Environment requesting that the Board approve the recommendation to offer an Historic Buildings Grant for replacement hardwood windows to 42 Crescent Road (Conservation Area). (6/1 – 6/3) |
| | PART II Helen Green Conservation & Urban Design Officer Contact Officer Ext 5452 |
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| To consider the report of the Director of Development and Environment requesting that the Board approve the recommendation to offer an Historic Buildings Grant for four replacement windows to 5 Grange Farm (Listed Building). (7/1 – 7/2) |
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8. | | PART II Pat Aird Head of Development Control Contact Officer Ext 5328 |
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| Schedule of planning applications with recommendations. (grey sheets – pages 1-14/1) |
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| Continued next page |