The agenda for the meeting is as follows:-
1 Apologies for absence.
2 Minutes: 22 January 2009 enclosed.
3 Urgent Business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the public (.pdf, 19Kb): 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. (page 19)
6 The agenda for this meeting: Members to agree the allocation of items in the various sections of this agenda.
7 Reference from other Committees:
Open Items
Discussion leading to Decision
8 Real communities in control: Real people, real power – consultation by the Department of Communities and Local Government (.pdf, 100Kb): Joint report of the Service Director – Borough Solicitor and the Deputy Chief Executive enclosed.
Decision
9 Draft house extension design guide supplementary planning document (.pdf, 66Kb): Report of the Executive Director of Environmental Services enclosed. (Key decision)
10 Deprivation of Liberty Safeguarding (.pdf, 234Kb): Report of the Executive Director of Health and Wellbeing enclosed.
Monitoring
11 Revenue budget monitoring and treasury management report – quarter 3 (.pdf, 446Kb): Report of the Executive Director of Business Support Services enclosed.
12 Capital Programme 2009/10 to 2011/12 and the Prudential Code for Capital Finance in Local Authorities (.pdf, 711Kb): Report of the Executive Director of Business Support Services enclosed.
Information
13 Animal Warden Service (.pdf, 46Kb): Report of the Executive Director of Environmental Services enclosed.
Press Excluded Items
Discussion leading to Decision
E1 Wigan and Leigh Housing bid to the Homes and Communities Agency for new affordable housing: Report of the Executive Director of Environmental Services enclosed. (Key decision)
E2 Revenue budget for 2009/10 and medium term forecast for 2009/10 to 2011/12: Report of the Executive Director of Business Support Services enclosed.
E3 Pay and reward programme (Job Evaluation): Report of the Head of People’s Services to follow.
