To receive any apologies for absence.

To receive any declarations of interest by members in respect of items on this agenda.

To receive a report on the outcome of the consultations on the statutory notice to close the existing Junior and Infant Hunderton Schools on 31st August 2006, and open a 3 Form of Entry 3 – 11 age range Primary School on 1st September 2006.

To receive a report on the outcome of the consultations on the future of denominational transport, to advise on policy options, and to recommend a policy to adopt in the future.

To consider the 2004/05 outturn information for Best Value Performance Indicators, the Capital Programme and Revenue Budget and to provide an update on strategic risks facing the Council.

To consider a proposal to establish a Destination Management Partnership (DMP) for Herefordshire in line with the West Midlands Visitor Economy Strategy 2004.

To consider the Youth Justice Plan and to recommend to Council for approval.  (The Plan is to be tabled at the meeting of Cabinet).

To approve the revised Performance Management Framework attached as Appendix 1.

To receive a report on actions taken during the last year to progress addressing Health and Safety issues.

To consider any reference from the Strategic Monitoring Committee following the Call-in of Cabinet’s decision on 19th May in relation to office accommodation.  (The report is to be tabled at the meeting of Cabinet).

This item discloses any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.

To receive a report on the management action proposed to manage the Social Care Budget in 2005/06 and the implications this may have on service delivery, particularly for services for people with learning disabilities.

This item discloses information relating to:

a)      any particular applicant for, or recipient of or former recipient of any service provided by the authority;

b)     any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods and services.