The agenda for the meeting is as follows:-
1 Apologies for Absence:
2 Minutes: 3 December 2007
3 Urgent Business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the Public (.pdf, 14 kb): (if any) : The Committee is asked to consider whether by resolution to exclude the public from the meeting during consideration of the item 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 Committee if it so wishes.
Open Items
5 Whipping declarations:
6 Questions (if any) on the business of the Cabinet:
7 Joint Commissioning (.pdf,224 kb): Report of the Director of Adult Services enclosed.
8 CSCI annual performance assessment 2006/07 (.pdf, 169 kb): Report of the Director of Adult Services enclosed.
9 Outcomes of the annual performance assessment (.pdf, 237 kb): Report of the Director of Children and Young People’s Services enclosed.
10 Wigan Safeguarding Children Board (WSCB)(.pdf, 392 kb): Minutes of the meetings held on 24 April, 4 June, 30 July and 24 September 2007 enclosed.
11 Support Services Review : Verbal report of the Deputy Chief Executive.
12 Comprehensive Area Assessment: Presentation by the Policy Officer at the meeting. Briefing note enclosed. (.pdf, 46 kb):
13 Forward plan for February to May 2008 (.pdf, 69 kb): Report enclosed. The Assistant Chief Executive to report.
14 Select Committee reviews – progress report (.pdf, 127 kb): Report of the Assistant Chief Executive enclosed.
15 Select Committee minutes:
(a) No 1 – 10 December 2007 enclosed. (.pdf, 23.3 kb):
(b) No 2 – 19 November (.pdf, 23.3 kb): and 10 December 2007 enclosed. (.pdf, 32.5 kb):
(c) No 3 – no minutes to report.
(d) No 4 –13 December 2007 (meeting cancelled).
15(d)(ii) minutes of 10 January 2008 enclosed. (.pdf, 33 kb):
16 Dates and times of meetings 2008/09: A report will be circulated under separate cover and Members are requested to bring their copy to the meeting.
17 Call ins (if any): details to follow.
Closed Items (if any):
E.1 Call ins (if any): details to follow.
