To confirm the minutes of the meeting held on 1 July 2010.

To confirm the minutes of the meeting held on 28 October 2010.

To receive apologies for absence.

To note whether the Chairman proposes to accept any items of urgent business pursuant to Section 100(B)(4)(b) of the Local Government Act 1972.

Members are asked at this stage to declare any interests they may have in any of the following items on the agenda.  The Members’ Code of Conduct requires that declarations include the nature of the interest and whether it is a personal and/or prejudicial interest.

Summary by the Strategic Manager (ARP).

Report of the Strategic Manager (ARP).

Reports of the Operational Board:

Report of the Principal Income Officer (ARP).

Report of the Support Services Manager (ARP).

Report of the Strategic Director (Resources)(Forest Heath).

To note any items.

To agree dates for future meetings:

• 3 February 2011
• 12 May 2011
• 28 July 2011
• 30 September 2011
• 1 December 2011

To note the arrangements for the next meeting.

To consider passing the following resolution:

“That under Section 100(A)(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the disclosure of exempt information as defined in paragraph 3 of Part I of Schedule 12A to the Act.”

Report of the Strategic Manager (ARP).

Report of the Support Services Manager (ARP).

To receive a verbal update.