The agenda for the meeting is as follows:-
1 Apologies for Absence:
2 Minutes: 12 January 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) (.pdf, 19Kb): 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. (page 21)
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 Re-cycling Final Report – Select Committee No. 2 (.pdf, 423Kb): Report of the Policy Officer enclosed.
8 CSCI Annual Performance Assessment 2007/08 (.pdf, 267Kb): Report of the Executive Director: Health and Well Being enclosed.
9 Bickershaw Country Park (The Rushes) Selection of Strategic Manager (.pdf, 51Kb): Report of the Executive Director of Environmental Services enclosed.
10 Questions (if any) on the Business of the Cabinet:
11 Wigan Safeguarding Children Board (WSCB) - minutes of the meeting held on 28 July, 22 September and 24 November 2008 (.pdf, 181Kb): Report of the Executive Director of Children and Young People’s Services enclosed.
12 Questions (if any) on the business of the forward plan (.pdf, 175Kb) – monthly update enclosed.
13 Select Committee minutes:
(a) No 1 (PACTs) There are none
(b) No 2 (Recycling) – 13 January and 26 January 2009
(c) No 3 (Tendering) – 12 January and 26 January 2009
(d) No 4 (Health) – 28 January 2009
14 Dates and times of meetings 2009/10: A report will be circulated under separate cover and Members are requested to bring their copy to the meeting.
15 Establishment of an Overview and Scrutiny (Co-ordinating) Committee and four Scrutiny Committees (.pdf, 99kb): Report of the Service Director – Borough Solicitor enclosed.
16 Budget 2009/10 - 2011/12: Presentation by Executive Director Business Support Services.
17 Call ins (if any):
Closed Items (if any):
E1 Call ins (if any)
E2 Wigan and Leigh Housing Bid to the Homes and Communities Agency for New Affordable Housing: Report of Report of the Executive Director of Environmental Services enclosed.
