NOTTINGHAM CITY COUNCIL

BASFORD AND BESTWOOD AREA COMMITTEE

Explanation of Terms

Date:27 May 2009

Time:4.30pm

Place:Committee Room at Council House

Councillors are requested to attend the above meeting on the date and at the time and place stated to transact the following business.

Deputy Chief Executive/Corporate Director for Resources

Constitutional Services Officer: Rachel Mottram Direct dial - 8764295

1		APPOINTMENT OF CHAIR
2		APPOINTMENT OF VICE-CHAIR
3		APOLOGIES FOR ABSENCE
4		DECLARATIONS OF INTERESTS Members, officers or other participants in meetings are requested to declare any personal or personal and prejudicial interest in any matter(s) on the agenda.
5		MINUTES (opens Word document in a new window) Last meeting held on 25 March 2009 (for confirmation) (198 Kb)	Attached
6		PRIMARY SCHOOL CAPITAL PROGRAMME PRESENTATION - PROGRESS OF PRIMARY SCHOOL CAPITAL PROGRAMME FOR ROBIN HOOD, HENRY WHIPPLE AND SOUTHWARK PRIMARY SCHOOLS
	(a)	REPORT OF DIRECTOR OF BUILDING SCHOOLS FOR THE FUTURE (opens Word document in a new window) (71 Kb)	Attached
	(b)	PRESENTATION SLIDES (opens Other document in a new window) (8180 Kb)	Attached
7		HEALTH ACTION OFFICER DRAFT WORK PLAN (opens Word document in a new window) Report of Acting Director of Local Communities (147 Kb)	Attached
8		NEW GP PRACTICE IN BESTWOOD - UPDATE Dawn Smith, NHS Nottingham City, to report
9		WARD MEMBER ALLOCATION REPORT (opens Word document in a new window) Report of Acting Director of Local Communities (76 Kb)	Attached
10		EVALUATION OF AREA TWO COMMITTEE IN 2008/09 (opens Word document in a new window) Report Councillors Wildgust (Chair) and Newton (Vice-Chair) (66 Kb)	Attached
11		PROJECTS UPDATE (opens Word document in a new window) Report of Acting Director of Local Communities (122 Kb)	Attached
12		DELEGATED AUTHORITY PROJECTS - BESTWOOD WARD MEMBERS' ALLOCATION (opens Word document in a new window) Report of Acting Director of Local Communities, Community & Culture (2691 Kb)	Attached
13		DATES OF FUTURE MEETINGS TO CONSIDER MEETING AT 4.30 PM ON THE FOLLOWING WEDNESDAYS: 2009 29 JULY 30 SEPTEMBER 25 NOVEMBER 2010 27 JANUARY 24 MARCH
		IF YOU ARE UNSURE WHETHER OR NOT YOU SHOULD DECLARE AN INTEREST IN A PARTICULAR MATTER, PLEASE CONTACT THE COMMITTEE ADMINISTRATOR SHOWN ON THIS AGENDA, IF POSSIBLE, BEFORE THE DAY OF THE MEETING, WHO WILL PROVIDE ADVICE IN THE FIRST INSTANCE.