Agenda and decisions

Executive - Tuesday 11th December, 2018 7.00 pm

Venue: Council Chamber, Wallfields, Hertford. View directions

Contact: Martin Ibrahim Tel: (01279) 502173 Email: martin.ibrahim@eastherts.gov.uk

Media

Items
No.	Item
2.	Leader's Announcements Additional documents: Webcast for 2.
3.	Minutes – 23 October 2018 PDF 62 KB To approve as a correct record the Minutes of the meeting held on 23 October 2018. Additional documents: Webcast for 3.
5.	Update from Overview and Scrutiny Committee PDF 61 KB To receive a report of the Committee Chairman. Additional documents: Webcast for 5.
6.	Update from Joint Meeting of Performance, Audit and Governance Scrutiny Committee and Overview Scrutiny Committee PDF 62 KB To receive a report of the Committee Chairman. Additional documents: Webcast for 6.
7.	Budget Report and Service Plans 2019/20 - 2022/23 PDF 159 KB View the background to item 7. Additional documents: Budget and Service Plans - ERP A (implications) , item 7. PDF 21 KB Budget and Service Plans - ERP B (Reserves) , item 7. PDF 42 KB Budget and Service Plans - ERP C (Capital Programme) , item 7. PDF 49 KB Budget and Service Plans - ERP D (fees charges) , item 7. PDF 499 KB Budget and Service Plans - ERP E (service plans) , item 7. PDF 95 KB Webcast for 7.
8.	East Herts Health and Wellbeing Strategy 2018-2023 PDF 53 KB View the background to item 8. Additional documents: Health and Wellbeing Strategy - ERP A (implications) , item 8. PDF 20 KB Health and Wellbeing Strategy - ERP B (HWB Strategy and PAS) , item 8. PDF 2 MB Health and Wellbeing Strategy - ERP C (EqIA) , item 8. PDF 68 KB Webcast for 8.
9.	Harlow and Gilston Garden Town Vision and Design Charter PDF 71 KB View the background to item 9. Additional documents: Harlow and Gilston Garden Town Vision and Design Guide - ERP A (implications) , item 9. PDF 31 KB Harlow and Gilston Garden Town Vision and Design Guide - ERP B (Vision) , item 9. PDF 3 MB Harlow and Gilston Garden Town Vision and Design Guide - ERP C (Design Guide)-compressed , item 9. PDF 9 MB Harlow and Gilston Garden Town Vision and Design Guide - ERP D (QRP Report Garden Town Vision) , item 9. PDF 172 KB Harlow and Gilston Garden Town Vision and Design Guide - ERP E (QRP Report Garden Town Design Guide) , item 9. PDF 429 KB There are a further 3 documents.View the full list of documents for item 9. Webcast for 9.
10.	Draft Affordable Housing Supplementary Planning Document PDF 60 KB View the background to item 10. Additional documents: Draft Affordable Housing SPD - ERP A (implications) , item 10. PDF 21 KB Draft Affordable Housing SPD - ERP B (draft SPD) , item 10. PDF 890 KB Draft Affordable Housing SPD - ERP C (SEA Screening Statement) , item 10. PDF 177 KB Webcast for 10.
11.	Quarterly Corporate Healthcheck - Quarter 2 (September 2018) PDF 175 KB View the background to item 11. Additional documents: Corporate Healthcheck - ERP A (Implications) , item 11. PDF 31 KB Corporate Healthcheck - ERP B (Revenue) , item 11. PDF 42 KB Corporate Healthcheck - ERP C (capital) , item 11. PDF 28 KB Corporate Healthcheck - ERP D (Debtors) , item 11. PDF 31 KB Corporate Healthcheck - ERP E (Performance) , item 11. PDF 635 KB There are a further 2 documents.View the full list of documents for item 11. Webcast for 11.
12.	Old River Lane and Northgate End development PDF 85 KB View the background to item 12. View the decision for item 12. Note – Essential Reference Papers ‘C’ and ‘D’ are enclosed for Members only as they contain exempt information as defined in paragraph 3 of Part I of Schedule 12A to the Local Government Act 1972. Additional documents: Old River Lane - ERP A (Implications) , item 12. PDF 22 KB Old River Lane - ERP B (Entertainment Building Brief) , item 12. PDF 182 KB Restricted enclosure 37 View the reasons why document 12./4 is restricted Restricted enclosure 38 View the reasons why document 12./5 is restricted Webcast for 12. Decision: That the final business case for the ‘Northgate End Developments’ detailed at exempt Essential Reference Paper ‘D’ of the report submitted, be approved.