The agenda for the meeting is as follows:-
1 Apologies for Absence:
2 Minutes: 6 October 2008 (copy enclosed).
3 Urgent Business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the Public (if any) (.pdf, 18kb): 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 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.
7 Questions (if any) on the Business of the Cabinet:
8 Questions (if any) on the business of the forward plan (.pdf, 141kb) – monthly update enclosed.
9 Business case for Wigan and Leigh Housing participation in new housing development (.pdf, 649kb): Report of the Executive Director of Environmental Services enclosed.
10 Select Committee minutes:
(a) No 1 (PACTs):–
PACT Select Committee minutes 16 October (.pdf, 27kb);
PACT Select Committee minutes 28 October (.pdf, 33kb);
PACT Select Committee minutes 3 November 2008 (.pdf, 33kb)
(b) No 2 (Recycling) –
Recycling Select Committee minutes 8 October (.pdf, 18kb);
Recycling Select Committee minutes 22 October (.pdf, 18kb);
Recycling Select Committee minutes 12 November 2008 (.pdf, 18kb)
(c) No 3 (Tendering) –
Tendering Select Committee minutes 6 October (.pdf, 21kb);
Tendering Select Commitee minutes 3 November (.pdf, 27kb)
Tendering Select Committee minutes 10 November 2008 (.pdf, 28kb)
(d) No 4 (Health) –
Health Select Committee minutes 22 October (.pdf, 27kb)
Health Select Committee minutes 19 November 2008 (.pdf, 19kb)
11 Half yearly report on work of the Overview and Scrutiny Committee (.pdf, 57kb): Report of the Deputy Chief Executive enclosed.
12 Call ins (if any):
Closed Items (if any):
E1 Call ins (if any)
E2 Joint Service Centre update: Report of Chief Executive and the Executive Director Business Support Services