08 June 2006
Executive Committee 08/06/06
Suffolk County Council
- Registration and Group Meetings
- 9.15 – 11.00 am
-
- Meeting
- 11.00am
Agenda
Part A ITEMS FOR DECISION
Item 1 Minutes and Matters Arising
The notes of the Executive Committee meeting held on 16th March 2006 are attached.
»Download Item 1 (PDF,102KB)
Item 2 Review of the Assembly Constitution
»Download Item 2 (PDF,45KB) and Appendix (PDF, 141KB)
Item 3 EERA Annual Report – 2005/6
»Download Item 3 (PDF, 21KB) and draft Annual Report (PDF,92KB)
Item 4 Changes to the Regional Political Balance Template
»Download Item 4 (PDF,22KB)
Item 5 Regional Cultural Strategy
»Download Item 5 (PDF, 23KB) and Item 5a (PDF, 236KB) and Item 5b (PDF, 160KB)
Item 6 Transfer of Regional Housing Board Functions to EERA
»Download Item 6 (PDF,19KB)
Item 7 Building Capacity East – Progress Report
»Download Item 7 (PDF, 25KB) and Annex (PDF, 56KB)
Item 8 English Regional Governance in 2004
»Download Item 8 (PDF, 22KB) and Annex (PDF, 343KB)
Item 9 RPP Standing Committees – Review
»Download Item 9 (PDF, 89KB)
Item 10 Sustainable Development in the Region
»Download Item 10 (PDF, 55KB)
Part B ITEMS FOR INFORMATION
Item 11 New Scrutiny Arrangements
»Download Item 11 (PDF, 59KB)
Item 12 Inspire East – Update
»Download Item 12 (PDF, 41KB)
Item 13 Financial Monitoring Report
»Download Item 13 (PDF, 29KB) and Annex (PDF, 1482KB)
Item 14 Update Briefing on Restructuring Strategic Health Authorities, Primary Care Trusts and Ambulance Trusts in the East of England
»Download Item 14 (PDF, 70KB)
Item 15 Chief Executive’s External Engagements
»Download Item 15 (PDF,33KB)
Item 16 Protocol on Public Participation at Ordinary Meetings of the Regional Assembly and Assembly Executive Committee – Monitoring Report
»Download Item 16 (PDF, 17KB)
Part C NOTES OF PANEL MEETINGS
1. Asylum & Refugee Integration Panel
The Panel met on 22nd March.
»Download Minutes (PDF, 59KB)
2. Housing & Sustainable Communities Panel
The Panel met on 8th March.
»Download Minutes (PDF, 63KB)
3. Regional Planning Panel
The Panel met on 27th April.
»Download Minutes (PDF, 75KB)
4. European & International Affairs Panel
The Panel met on 12th May.
»Download Minutes (PDF, 80KB)
5. Employment and Skills Panel
The meeting scheduled for 28th March was cancelled. The Panel will meet again on 27th June
6. Environment and Resources Panel
The Panel met on 21st March.
»Download Minutes (PDF, 71KB)
7. EERA/EEDA Liaison Panel
The Panel met on 22nd March.
»Download Minutes (PDF, 25KB)
8. Health & Social Inclusion Panel
The Panel met on 27th March.
»Download Minutes (PDF, 61KB)
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Important Note: The September meeting of the Executive Committee due to have taken place on 21st September 2006 will now take place on 13th September.