Cabinet Agenda - 15 September 2009, 19:30 
A meeting to be held at Committee Rooms 2 and 3, 52 Derby Street, Ormskirk, West Lancashire, L39 2DF at 19:30 on 15 September 2009.
| Number | Item |
|---|---|
| 01 | APOLOGIES View Papers |
| 02 | SPECIAL URGENCY (RULE 16 ACCESS TO INFORMATION PROCEDURE RULES)/URGENT BUSINESS If, by virtue of the date by which a decision must be taken, it has not been possible to follow Rule 15 (i.e. a matter which is likely to be the subject of a key decision has not been included on the Key Decision Forward Plan) then the decision may still be taken if: (a) it is impracticable to defer; (b) the Chief Executive has informed the Chairman of the Executive Overview and Scrutiny Committee in writing, by notice; (c) the Chief Executive has made copies of that notice available to the public; and (d) at least five clear days have elapsed since (b) and (c), then the decision can only be taken if the Leader obtains the agreement of the Chairman of the Executive Overview and Scruitny Committee that the taking of the decision cannot be reasonably deferred. View Papers |
| (a) | LOCAL AUTHORITY HOUSING DEVELOPMENT - HCA BID (Relevant Portfolio Holder: Councillor Mrs V Hopley) View Papers |
| 03 | DECLARATIONS OF INTEREST If a member requires advice on Declarations of Interest, he/she is advised to contact the Council Secretary and Solicitor in advance of the meeting. View Papers |
| 04 | MINUTES To receive as a correct record the minutes of the meetings held on: View Papers |
| (a) | 16 June 2009 View Papers |
| (b) | 15 July 2009 |
| 05 | MATTERS REQUIRING DECISIONS View Papers |
| (a) | West Lancashire Heritage Strategy (Relevant Portfolio Holder: Councillor M Forshaw) View Papers |
| (b) | Residents' Parking (Relevant Portfolio Holder: Councillor M Forshaw) View Papers |
| (c) | Mid Lancashire Multi Area Agreement (Relevant Portfolio Holder: Councillor A Owens) View Papers |
| (d) | Community Services and Corporate Enforcement Policies (Relevant Portfolio Holder: Councillor A Fowler) View Papers |
| (e) | APPROVAL OF REVISED DRAFT STATEMENT OF LICENSING POLICY UNDER THE GAMBLING ACT 2005. (Relevant Portfolio Holder: Councillor A Fowler) View Papers |
| (f) | Reform of Council Housing Finance (Relevant Portfolio Holder: Councillor Mrs V Hopley) View Papers |
| (g) | Energy Action Plan for Corporate Buildings (Relevant Portfolio Holders: Councillors M Forshaw and A Owens) View Papers |
| (h) | Appointment of Older People's Champion (Relevant Portfolio Holder: Councillor Mrs V Hopley) TO FOLLOW View Papers |
| (i) | Funding of Voluntary Bodies and Other Organisations Working Group - 13 July 2009 (Relevant Portfolio Holder: Councillor A Fowler) View Papers |
| (j) | Quarterly Performance Indicators (April 2009 to June 2009) (Relevant Portfolio Holder: Councillor D Westley) View Papers |
| (k) | Progress on the ICT Development Programme 2008/09 and proposed Development Programme 2009/10 (Relevant Portfolio Holder: Councillor D Westley) View Papers |
| (l) | Risk Management Report and Register (Relevant Portfolio Holder: Councillor D Westley) View Papers |
| (m) | Financial Outturn (Relevant Portfolio Holder: Councillor D Westley) View Papers |
| (n) | Revenue Monitoring (Relevant Portfolio Holder: Councillor D Westley) View Papers |
| (o) | Capital Programme Outturn 2008/2009 (Relevant Portfolio Holder: Councillor D Westley) View Papers |
| (p) | Capital Programme Monitoring 2009/2010 (Relevant Portfolio Holder: Councillor D Westley) View Papers |
| 06 | KEY DECISION FORWARD PLAN - QUARTERLY REPORT ON SPECIAL URGENCY DECISIONS - 1 APRIL - 30 JUNE 2009 View Papers |
| 07 | EXCLUSION OF PRESS AND PUBLIC It is recommended that members of the press and public be excluded from the meeting during consideration of the following item(s) of business in accordance with Section 100A(4) of the Local Government Act 1972 on the grounds that it involves the likely disclosure of exempt information as defined in Part 1 of Schedule 12A to the Act and as, in all the circumstances of the case the public interest in maintaining .................................... View Papers |
| 08 | MATTERS REQUIRING DECISIONS View Papers |
| Private and Confidential | |
| (a) | Investment Centre Major Plant & Equipment Works (Relevant Portfolio Holder: Councillor A Owens) View Papers |
| (b) | Civica system Upgrade (Relevant Portfolio Holder: Councillor D Westley) View Papers |
| (c) | Linear Park Feasibility Study, Tarleton/Hesketh Bank (Relevant Portfolio Holders: Councillors M Forshaw and A Owens) View Papers |