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Council Offices, Wallace Green,

Berwick-upon-Tweed TD15 1ED

A G E N D A

Committee

Policy

Time And Date

6.00pm, Wednesday 26th September 2007

Venue

The William Elder Building, Castlegate, Berwick-upon-Tweed

Members

J A Davidson, W F Grant, P Herdman, A G Houghton, E I Hunter, J G Hutchinson, A H Murray, G O’Connell, R J Patterson, J A Robertson, A S Rogerson, J E Smith (12)

Chair

Councillor E I Hunter

Vice-Chair

Councillor J E Smith

Committee Officer:

David Cook

Borough Secretary

Telephone : (01289) 301716

Email : dc@berwick-upon-tweed.gov.uk

Mobile : 07961 441 509

A G E N D A

Policy Committee

Item No

Report Title

No of Pages

Author

1.

Apologies for Absence

1

2.

Declaration of Interest

Members are invited to declare any interest they may have in any of the items included on the agenda for this meeting.

Members are requested to refer to the guide to this item printed on the back of the agenda.

Further clarification, where required, should be sought from the Borough Solicitor.

1

3.

Minutes of the Meeting of Policy Committee held on Wednesday 5th September 2007.

Previously circulated; Chairman to sign.

1 - 7

David Cook

4.

Minutes of the Corporate Services Sub-Committee Meeting held on 22nd August 2007

1 – 2

Judith Turnbull

5.

Service Planning

1 – 4

Ann Byrne

 

Town Centres

Appx 1

Neil Brown

 

Improvement and Projects

Appx 2

Ann Byrne

 

Legal and Democratic Services

Appx 3

Liam Henry

 

Tourism

Appx 4

Tim Kirton

 

Forward Planning & Conservation

Appx 5

Peter Rutherford

 

Development Services

Appx 6

Joan Rees

 

Arts and Culture

Appx 7

Shona Alexander

 

Economic Development

Appx 8

Shona Alexander

 

Accountancy and Audit

Appx 9

Charles Oakley

 

Transport & Environmental Regulations Unit

Appx 10

Gary McBride

 

Information & Communication Technology

Appx 11

Nick Latham

 

Museum Service

Appx 12

Chris Green

 

Property & Housing Service

Appx 13

Mike Haynes

 

Policy & Communications

Appx 14

April Shelley

 

Sports Development

Appx 15

Shona Alexander

 

Archives Service

Appx 16

Linda Bankier

 

Public Protection

Appx 17

Jan Anderson

 

BBLSP

Appx 18

Jane Pannell

 

Environmental Maintenance

Appx 19

Rob Marriner

 

Revenues and Benefits

Appx 20

Ann Skeldon

6.

Berwick-upon-Tweed Borough Council – Inclusive Equalities Scheme

1 – 8

Appx 1

Jan Anderson

7.

Annual Car Parking Permit

1 - 3

Gary McBride

8.

Review of Grass Cutting and Gardening Services

1 – 5

Appx 1

Appx 2

Gillian Simmons / Chair O&S Committee

9.

Improvements to Berwick Borough Museum and Art Gallery

1 – 6

Tim Kirton

10.

Seahouses Coast Protection Scheme : North Sunderland Harbour

1 – 3

Chris Budzynski

11.

Local Transport Plan

1 – 3

Appx 1

Chris Budzynski

12.

Regional Loans Scheme

1 – 3

Appx 1

Mike Haynes

13.

Event Safety Guide for Event Organisers

1 – 3

Appx 1

David Cook

14.

1 – 3

Appx 1

Shona Alexander

15.

Exclusion of Press and Public

To consider passing a resolution under Section 100A (4) of the Local Government Act 1972 excluding the press and public from the meeting during consideration of Item 15 on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Act.

Item 16 : Paragraph 3 – Information relating to the financial or business affairs of any particular person (including the authority holding that information).

   

16.

Hardship Rate Relief

1 – 3

Ann Skeldon

DECLARATION OF INTEREST

A quick guide for Councillors.

Members are reminded that there are now only two types of Declaration of Interest:

•        Level 1 – Personal

•        Level 2 – Personal and Prejudicial

_____________________________

Personal Interests:

•        May relate to employment or business interests

•        May relate to property interests

•        May relate to contents

•        May relate to interests in other bodies

or

•        If a decision on the matter might be discussed, might reasonably be regarded as affecting a Member or Officer to a greater extent than other Council Tax payers, ratepayers or inhabitants of the Council’s area, the well-being or financial position of himself, a relative or a friend or any employment, business, interest etc of such a person.

Action to be taken in respect of Personal Interests:

The following must be disclosed at the meeting:

•        Existence of the interest

•        The nature of the interest

These will be recorded in the minute of the meeting by the Committee Officer.

Prejudicial Interests

A Member (or Officer) with a personal interest ALSO has a prejudicial interest if a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the Members’ judgement of the public interest. [There are special provisions which may exclude the above provisions in certain circumstances.]

Action to be taken in respect of Personal and Prejudicial Interests:

Members (or Officers) must:

•        Declare the existence and nature of the interest

•        Withdraw from the meeting during discussion of the relevant item

•        Not seek to improperly influence a decision on the matter

[Members are asked to note that this summary has been prepared to assist Members in deciding at the actual meeting their position on Interests.  It is not a substitute for the full explanation regarding Interests as set out in the Council’s Constitution, which all Members must acquaint themselves with.

Members and Officers are advised to seek advice on Interests from the Council’s Monitoring Officer (the Borough Solicitor, Liam Henry) well in advance of the meeting.]

 

 

 

 

 
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