1.

MINUTES - To confirm the minutes of the meeting held on 18 September 2012 (C.14 - C.22), 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

27 November 2012

11 December 2012

Minute Nos

CA.38 - CA.40

To follow

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;

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

6.

YORKSHIRE ENERGY PARTNERSHIP - Report of the Council Representative on the Yorkshire Energy Partnership - Councillor S Watson.

7.

REFERRAL FROM THE AUDIT, GOVERNANCE AND STANDARDS COMMITTEE

Date of Meeting

 26 September 2012

 31 October 2012

Minute Nos

 AGS.10

 AGS.17

8.

REFERRAL FROM THE LICENSING AND ENVIRONMENTAL PROTECTION COMMITTEE

Date of Meeting

26 November 2012

Minutes Nos.

LEP.20 - LEP.22

9.

QUESTION TIME

 None received.

10.

LOCAL GOVERNMENT BOUNDARY COMMISSION DRAFT RECOMMENDATIONS - Report of the Director of Corporate Services.

11.

STATEMENT OF PAY POLICY - Report of the Director of Corporate Services.

12.

NOTICES OF MOTION

 None received.

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