The agenda for the meeting is as follows:-
1 Apologies for absence:
2 Minutes:
3 Urgent Business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the public (.pdf, 16kb): The Cabinet is asked to consider whether by resolution to exclude the public from the meeting during consideration of the items of business marked with an 'E' reference because of the possibility of the disclosure of exempt information. A draft resolution is attached for use by the Cabinet if it so wishes.
5 The agenda for this meeting: Members to agree the allocation of items in the various sections of this agenda.
6 References from other Committees etc (if any):
Open Items
Discussion leading to decision:
7 Housing revenue account (HRA) estimates 2008/09 (.pdf, 133kb): Joint report of the Directors of Environmental Services and Finance and Information Technology and the Chief Executive of Wigan and Leigh Housing enclosed
8 Standing select list of contractors for road works, bridge works and highway maintenance works (.pdf, 37kb): Report of the Director of Environmental Services enclosed.
9 The procedure for determining school organisation proposals (.pdf, 236kb): Report of the Deputy Director of Legal and Property Services enclosed.
10 CRB checks for Members (.pdf, 85Kb): Report of the Deputy Director of Legal and Property Services enclosed.
Decision:
Monitoring:
11 Treasury management – third interim report (.pdf, 78 kb): Report of the Director of Finance and Information Technology enclosed.
12 Revenue budget monitoring - quarter 3 (.pdf, 478 kb): Report of the Director of Finance and Information Technology enclosed.
13 Capital programme 2007/08 quarter 3 (.pdf, 289 kb): Report of the Director of Finance and Information Technology enclosed.
14 Corporate Plan Performance report quarter 3 2007/08 (.pdf, 361 kb): Report of the Chief Executive enclosed.
Sharing for corporate understanding:
Discussion:
Information:
Press Excluded Items
Discussion leading to decision:
E1 Exception to standing orders report – 1 year extension to partnering contracts: Report of the Director of Environmental Services enclosed. (Key decision)
E2 A49 Goose Green to Westwood Park Link Road: Report of the Director of Environmental Services and form CPR1 enclosed. (Key decision)
Decision:
E3 Award of contract for additional fire protection and internal redecoration to Douglas House, Scholes Village: Report of the Director of Environmental Services and form CPR1 enclosed (Key decision)
E4 Award of contract for the provision of domiciliary care respite services ref A0212: Report of the Director of Adult Services enclosed.
E5 Variation of day to day repairs and gas servicing contracts to Council properties: Report of the Director of Environmental Services enclosed.
E6 ProCoNW Limited – future direction: Report of the Deputy Director of Legal and Property Services has been withdrawn
Monitoring:
Sharing for corporate understanding:
Discussion:
E7 Revenue budget for 2008/09 and medium term forecast for 2008/09 to 2010/11: Report of the Director of Finance and Information Technology enclosed.
Information:
