The agenda for the meeting is as follows:-
1 Apologies for absence.
2 Minutes: 11 December 2008
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.
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 Wigan's strategy for School places and buildings 2008/09: (.pdf, 28006kb) Report of the Executive Director of Children and Young People’s Services enclosed. (Key decision)
9 Primary strategy for change -report on stage 1 consultation for reorganisation of Ince St Mary's CE and Britannia Bridge Primary Schools: (.pdf, 1352kb) Report of the Executive Director of Children and Young People’s Services enclosed. (Key decision)
10 Maypole development -allocation of financial contribution: (.pdf, 49kb) Report of the Executive Director of Children and Young People’s Services enclosed. (Key decision)
11 Marketing income: (.pdf, 63kb) Report of the Executive Director of Environmental Services enclosed. (Key decision)
12 Dates and times of meetings 2009/10: (.pdf, 314kb) Report of the Service Director – Borough Solicitor enclosed.
13 Honour the Covenant: (.pdf, 100kb) Report of the Executive Director, Health and Well Being enclosed.
Decision
14 Dedication of public rights of way on Council owned land: Report of the Executive Director of Environmental Services enclosed.
15 Low Hall Park, Hindley, - Designation as a Local Nature Reserve: (.pdf, 1312kb) Joint report of the Executive Director of Environmental Services and Chief Executive Wigan Leisure Culture Trust enclosed.
16 Sustainable Modes of Travel Strategy: Joint report of the Executive Director of Environmental Services and Executive Director of Children and Young People’s Services enclosed.
17 Response to Haringey Joint Area Review: (.pdf, 122kb) Report of the Executive Director of Children and Young People’s Services enclosed.
18 Outcome of Ofsted Annual Performance Assessment 2008 for Wigan: (.pdf, 58kb) Report of the Executive Director of Children and Young People’s Services enclosed.
19 Proposed admission arrangements 2010-2011: (.pdf, 94kb) foundation and voluntary aided schools: Report of the Executive Director of Children and Young People’s Services enclosed.
Monitoring
20 Wigan & Leigh Housing Half Yearly Performance 2008/09: (.pdf, 279kb) Report of the Executive Director of Environmental Services enclosed.
21 CSCI performance rating: (.pdf, 267kb) Report of the Executive Director, Health and Well Being enclosed.
22 Adult Services budget monitoring 2008/09: (.pdf, 160kb) Report of the Executive Director, Health and Well Being enclosed.
Information
23 Transforming social care: (.pdf, 582kb) Report of the Executive Director, Health and Well Being enclosed.
24 Single Commissioning Agency Joint Shadow Board minutes: (.pdf, 86kb) Minutes of the Single Commissioning Agency Joint Shadow Board held on 18 December 2008 enclosed.
PRESS EXCLUDED ITEMS
Decision
E1 Private Sector Leasing: Report of the Executive Director of Environmental Services enclosed. (Key decision)
E2 Westwood Park – development costs: Report of the Executive Director of Environmental Services enclosed. (Key decision)
Monitoring
E3 Joint Service Centre - progress to financial close: Verbal update of the Service Director – Customer Transformation.
