| Business Items |
| 1 | {Minute} APPOINTMENT OF CHAIR: To consider the appointment of a Chair for the duration of the meeting. |
| | Item Minute - 09 January 2008  |
| 2 | {Minute} Apologies for Absence and Notification of Substitutes: |
| | Item Minute - 09 January 2008 |
| 3 | {Minute} Declarations of Interest: Members of the Committee to advise of any declarations of interest to be made under the Code of Conduct. |
| | Item Minute - 09 January 2008 |
| 4 | {Minute} Minutes: To receive the Minutes of the meeting of the Urgency Committee held on 20 October 2005. (Copy herewith) |
| | Item Minute - 09 January 2008 |
| | {Report} Minutes: To receive the Minutes of the meeting of the Urgency Committee held on 20 October 2005. (Copy herewith) |
| | Minutes of Urgency Committee of 20 October 2005 |
| 5 | {Minute} Exempt Information: To determine whether to exclude the press and public during the consideration of exempt information item 7. |
| | Item Minute - 09 January 2008 |
| 6 | {Minute} Public Arrangements - Questions: To consider any questions pursuant to Standing Order 27. |
| | Item Minute - 09 January 2008 |
| 7 | {Minute} SINGLE STATUS: The Head of Human Resources to submit a written report. (The report contains exempt material and is not available on the internet) |
| | Item Minute - 09 January 2008 |
| | {Supporting Paper} Ground Source Heat Pump Project - Approval for Acceptance of Additional Funding to Enable 24 Further Installations: The Head of Housing to submit a written report. (Copy herewith) (This matter was previously considered by the Cabinet at its meeting held on 12 December 2007 - copy Minute attached) |
| | Cabinet Minute 103-07 of 12 December 2007.doc |
| | {Minute} Ground Source Heat Pump Project - Approval for Acceptance of Additional Funding to Enable 24 Further Installations: The Head of Housing to submit a written report. (Copy herewith) (This matter was previously considered by the Cabinet at its meeting held on 12 December 2007 - copy Minute attached) |
| | Item Minute - 09 January 2008 |
| 8 | {Report} Ground Source Heat Pump Project - Approval for Acceptance of Additional Funding to Enable 24 Further Installations: The Head of Housing to submit a written report. (Copy herewith) (This matter was previously considered by the Cabinet at its meeting held on 12 December 2007 - copy Minute attached) |
| | Ground Source Heat Pump Project - Further 24 installations |