To receive apologies for absence, including notifications of any changes to the membership of the Committee.

To confirm as a correct record the Minutes of the meeting of the Cabinet held on 22 March 2011.

For reference:  Having declared their personal interest members and officers may remain in the meeting and speak (and, in the case of Members, vote on the matter in question).  If the Member’s interest only arises because they have been appointed to an outside body by the Council (or if the interest is as a member of another public body) then the interest need only be declared if the Member wishes to speak and/or vote on the matter.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

For reference:  A Member with a personal interest also has a prejudicial interest in that matter if a member of the public (with knowledge of the relevant facts) would reasonably regard the interest as so significant that it is likely to influence their judgement of the public interest.  Where a Member has a personal prejudicial interest he/she must leave the meeting during consideration of the item.  However, the Member may remain in the meeting to make representations, answer questions or give evidence if the public have a right to do so, but having done so the Member must then immediately leave the meeting, may not vote and must not improperly seek to influence the outcome of the matter.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

(Please Note:  If Members and Officers wish to seek advice on any potential interests they may have, they should contact Democratic Services or Legal Services prior to the meeting.)

To consider any other items that the Chairman decides are urgent.

To consider Report 83/2011 setting out the recommendations of the Council regarding the call-in of the Mayor’s decision on the Churston Golf Club Proposals.

To consider Report 84/2011 setting out the recommendations of the Council regarding the call-in of the Mayor’s decision on Princess Parade, Princess Gardens, Marina Car Park, Pavilion and Theatre, Torquay.

To consider Report 85/2011 setting out the recommendation of the Council regarding the Annual Strategic Agreement 2011/12 with Torbay NHS Care Trust.

To consider Report OSB/3/11 setting out the recommendations of the Overview and Scrutiny Board on the lessons learned in respect of the implementation of the new refuse and recycling service by TOR2.

To consider the following motion, notice of which was given to the Council in accordance with Standing Order A14 by Councillors Darling and Stocks.  At its meeting held on 24 March 2011, the Council referred the motion to the Cabinet for consideration.

This Council resolves to fund the pool for the 2011/12 financial year with a one off £15,000 (on top of the £5,000 already given) from the Comprehensive Spending Review Reserve. During the next 12 months the Council will work with interested parties on a strategy to provide a 21^st century swimming facility for local residents and visitors alike.

This Council asks the Environment Commissioner to bring a report to the meeting of the Full Council on 30^th June outlining what action has been taken.

Speaking in connection with items on this agenda is at the discretion of the Mayor.  Anyone wishing to speak at this meeting should submit their request by 4.00 p.m. on Monday, 4 April 2011 by contacting Teresa Buckley on 207013 or emailing democratic.services@torbay.gov.uk