1.

MINUTES - To confirm the minutes of the Ordinary meeting and the Annual meeting held on 15 May 2012 (C.42 - C.45 and C.1 - C.4 respectively) and the meeting held on 11 June 2012 (C.5) attached.

2.

APOLOGIES FOR ABSENCE.

3.

ANNOUNCEMENTS BY THE CHAIRMAN OR THE CHIEF EXECUTIVE.

4.

STATEMENT OF THE LEADER AND REFERRALS FROM CABINET

Date of Meeting

12 June 2012

17 July 2012

Minute Nos

CA.1

5.

CABINET PORTFOLIO HOLDER STATEMENTS

a)     Statement by the Cabinet Portfolio Holder for Resources -
        Councillor R Kirk;

b)     Statement by the Cabinet Portfolio Holder for Leisure and Health -
        Councillor P R Wilkinson;

c)     Statement by the Cabinet Portfolio Holder for Corporate -
        Councillor B Phillips;

d)     Statement by the Cabinet Portfolio Holder for Housing and Planning -
        Councillor M S Robson; and

e)     Statement by the Cabinet Portfolio Holder for Customers -
        Councillor T Swales.

6.

REFERRALS FROM THE AUDIT, GOVERNANCE AND STANDARDS COMMITTEE

Date of Meeting

27 June 2012

Minutes Nos

AGS.3

7.

REFERRALS FROM THE LICENSING AND ENVIRONMENTAL PROTECTION COMMITTEE

Date of Meeting

26 June 2012

Minutes Nos

LEP.3 - LEP.5

8.

QUESTION TIME

None received.

9.

STANDARDS COMMITTEE ANNUAL REPORT 2011/12 - Report of the Director of Corporate Services.

10.

SCRUTINY ITEMS

Policy Review - Project Plans

(i)     Scrutiny Committee 1 - Leisure Centres

(ii)    Scrutiny Committee 2 - Workspace Premises         

11.

NOTICES OF MOTION

None received.