The agenda for the meeting is as follows:-
1 Apologies for Absence:
2 Minutes: 9 March 2009.
3 Urgent Business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the Public (if any): 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 Direction of travel and approach to Corporate Area Assessment: Presentation of the Deputy Chief Executive.
8 Democratic Services review - participation in decision making, consultation with Forums on the future role of Township Forum's (.pdf, 343kb): Report of the Deputy Chief Executive enclosed.
9 Social Care Haringey related audit and subsequent action plan: Report of the Executive Director of Children and Young People’s Services. (This item will now be considered at a special meeting to be held on 21 April 2009)
10 Select Committee No 1 (PACT) final report (.pdf, 190kb): Report of the Policy Officer enclosed.
11 Select Committee No 3 (Tendering) final report (.pdf, 343kb): Report of the Policy Officer enclosed.
12 Wigan Safeguarding Children Board (WSCB) - minutes of the meetings held on 14 January 2009 and 23 February 2009 (.pdf, 115kb): Report of the Executive Director of Children and Young People’s Services enclosed.
13 Review of the Council’s Constitution (.pdf, 158kb): Report of the Service Director – Borough Solicitor enclosed.
14 Questions (if any) on the Business of the Cabinet:
15 Questions (if any) on the business of the forward plan (.pdf, 187kb) – monthly update enclosed.
16 Select Committee minutes:
(a) No 1 (PACTs): Now completed.
(b) No 2 (Recycling) – Now completed.
(c) No 3 (Tendering) – 9 March (.pdf, 23kb) and 23 March (.pdf, 23kb) 2009 enclosed.
(d) No 4 (Health) – 25 March 2009 (.pdf, 25kb)
17 Call ins (if any):
Closed Items (if any):
E1 Call ins (if any)
