Agenda and minutes

(if any)

The Chair will consider the admission of any late items of urgent business. (Late items will be considered under the agenda item where they appear. New items will be dealt with at item 19 below. New items of exempt business will be dealt with at item 21 below).

A member with a personal interest in a matter who attends a meeting of the authority at which the matter is considered must disclose to that meeting the existence and nature of that interest at the commencement of that consideration, or when the interest becomes apparent.

A member with a personal interest in a matter also has a prejudicial interest in that matter if the interest is one which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member's judgement of the public interest.

To confirm and sign the minutes of the meeting of the Executive held on 31 January 2006.

To consider any requests received in accordance with Standing Orders.

(Joint Report of the Interim Chief Executive and the Director of Finance – To be introduced by the Executive Member Finance):  To set out an exception report on the finance and performance monitoring for December 2005.

(Report of the Director of Environmental Services – To be introduced by the Executive Member for Crime and Community Safety): To seek approval for the proposed arrangements relating to the setting of fixed penalty notices provided by London Local Authority Acts.

To consider any items admitted at item 2 above.