The Agenda for the meeting is as follows:-
1 Apologies for absence:
2 Minutes: 22 July 2008.
3 Urgent business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the Public: The Panel 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.
5 To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda, please ensure that this is returned to the Committee Clerk at the end of the meeting.
Open items:
6 Partnerships for Older People Project - end of project (.pdf, 93kb): Presentation and report of the Director of Adult Services enclosed.
7 Supporting People Programme (.pdf, 866kb): Presentation and report of the Director of Adult Services enclosed .
8 Adult Services budget monitoring report 2008/09 (.pdf, 146kb): Report of the Director of Adult Services enclosed.
9 Adult Safeguarding Board – Annual report and action plan (.pdf, 128kb): Report of the Director of Adult Services enclosed.
10 Single Commissioning Agency – Joint Shadow Board: Minutes -17 April 2008 enclosed (.pdf, 30kb).
11 Questions by Members at panel meetings (if any).
12 Date and time of next meeting:
Closed items
E1 Partnership agreement between Wigan Council and the 5 Boroughs Partnership Trust: Report of the Director of Adult Services enclosed.
E2 Quarterly reports: (a) Delegated decisions made by Chief Officers exceeding £250,000 or of strategic significance to the Council enclosed.
(b) Contracts signed with a value exceeding £150,000 enclosed.
(c) Exceptions to Standing Orders approved by the Service Director - Corporate Services: There are none.
(d) Decisions to accept other than the lowest tender: There are none.
