The agenda for the meeting is as follows:-
1 Apologies for absence.
2 Minutes: 30 April 2009.
3 Urgent Business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the public: 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 Declarations of interest: 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.
6 The agenda for this meeting: Members to agree the allocation of items in the various sections of this agenda.
Open Items
Discussion leading to Decision
7 Social Care Audit and Action Plan (.pdf, 234kb): Report of the Executive Director of Children and Young People's Services enclosed.
8 PACT – Final report of Overview and Scrutiny Select Committee no 1 (.pdf, 186kb): Report of the Policy Officer enclosed.
9 Tendering – Final report of Overview and Scrutiny Select Committee no 3 (.pdf, 468kb): Report of the Policy Officer enclosed.
Decision
10 Proposed Closure of Montrose School (.pdf, 88kb): Report of the Executive Director of Children and Young People's Services enclosed. (key decision)
Information
Press Excluded items
Decision
E1 Makerfield Way – Expenditure Review: Report of the Executive Director of Environmental Services enclosed. (key decision)
