Agenda and minutes

Housing Market Renewal Pathfinder - Monday 14 November 2005 11.00 a.m.

Venue: Town Hall, Moorgate Street, Rotherham

Contact: Dawn Mitchell, Democratic Services Officer 01709 822062 Email: dawn.mitchell@rotherham.gov.uk

Items
No.	Item
24.	Exclusion of the Press and Public View the background to item 24. Resolved:- That, under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 9 of Part I of Schedule 12A to the Local Government act 1972 (negotiation of terms). Minutes: Resolved:- That, under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 9 of Part I of Schedule 12A to the Local Government Act 1972 (negotiation of terms).
25.	Minutes of meeting held on 17th October, 2005 View the reasons why item 25. is restricted View the background to item 25. Minutes: Agreed:- The minutes of the meeting held on 17^th October, 2005, were approved as a true record.
26.	Investment Programme and Spend Update View the background to item 26. Minutes: The HMR Team Leader submitted an investment programme and spend update which included project details, HMR funding for 2005/06 and 2006/07 and 2007/08 (where applicable). A verbal update was given on each of the projects. The cumulative claim to date totalled £4,782,775. Agreed:- (1) That the report be noted. (2) That a detailed report be submitted to the next meeting on the Environmental Green Spaces Programme and Streetscene Enhancements. (3) That the HMR Town Centre Manager attend the next meeting to inform the Group of strategic acquisitions for the Pathfinder.
27.	Project Activity View the background to item 27. Minutes: The HMR Team Leader submitted a report listing recently approved project activity within all the ADFs. Each ADF Manager gave a brief resume of their area highlighting any areas of concern they may have. Agreed:- That the report be noted.
28.	Staffing Update View the background to item 28. Minutes: The HMR Team Leader submitted an update staffing structure for the Team. A number of agency worker appointments had been made but there were still the posts of Design Officer and Finance Manager to be appointed to. Agreed:- That the report be noted.
29.	Transform South Yorkshire View the background to item 29. - to report any decisions made by the Board Minutes: It was noted that the Board meeting had been cancelled.
30.	Date of Next Meeting View the background to item 30. Minutes: Agreed:- That the next meeting be held on 19^th December, 2005, to which the ADF Chairs should be invited.