Meeting documents

Policy and Resources Committee
Thursday, 2nd April, 2009

Policy & Resources Committee

Thursday, 2 April 2009 at 6.30pm
Council Chamber, Ryedale House, Malton
 

Agenda

1. Apologies for Absence

2. Minutes of meetings of the Policy & Resources Committee held on 5th February 2009 and the 19th February 2009 Appendix 1Appendix 1a.

To be confirmed and signed by the Chairman as a correct record.

3. Urgent Business

To receive notice of any urgent business which the Chairman considers should be dealt with at the meeting as a matter of urgency by virtue of Section 100B(4)(b) of the Local Government Act 1972.

4. Declarations of Interest

Members to indicate whether they will be declaring any interests under the Code of Conduct.  Members making a declaration of interest at a meeting of a Committee or Council are required to disclose the existence and nature of that interest. This requirement is not discharged by merely declaring a personal interest without further explanation.

5. Minutes of a meeting of the Constitution Review Working Party held on 11th March 2009  Appendix 2 (PDF, 50k).

Supporting Reports

5a. Review of the Constitution – Councillor Call for Action  Appendix 3 (PDF, 48k)Annex A (PDF 14k).

5b. Review of the Constitution – Substitutions for Policy Committees from Overview and Scrutiny Membership Appendix 4 (PDF, 48k) Annex A (PDF, 14k).

5c. Review of the Constitution - Council Procedure Rules  Appendix 5 (PDF, 42k) Annex A (PDF, 13k) Annex B (PDF, 156k).

5d. Review of the Constitution – Overview and Scrutiny Committee – Community Services Committee Terms of Reference   Appendix 6 (PDF, 13k) Annex 1 (PDF, 17k).

6. Items Referred from Council and/or Committees

PART A - Matters to be dealt with under delegated powers or matters determined by Committee

7. Proposed Re-roofing of Former Town Hall, Malton (Malton Museum/Tourist Information Centre)  Appendix 7 (PDF, 49k).

PART B - Matters referred to Council

8. Report of the Malton Town Centre Strategy and Accompanying Development Briefs  Appendix 8 (PDF, 744k).

9. Ryedale Local Development Framework Core Strategy –Regulation 25 Consultation responses  Appendix 9 (PDF, 67k) Annex A (PDF, 493k).

10. LDF Site Submission

11. Any other business which the Chairman decides is urgent                                         

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