The Agenda for the meeting is as follows:-
1 Apologies for absence:
2 Minutes: 21 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 (if any): The Panel 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.
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.
Open Items
6 Playing fields update: Presentation by the Chief Executive Wigan Leisure Culture trust.
7 Performance Monitoring Review of Wigan Leisure and Culture Trust (April 2008 – Dec 2008): (.pdf, 177kb) Report of the Executive Director of Health and Wellbeing enclosed.
8 Regeneration award: (.pdf, 211kb) Report of the Executive Director of Environmental Services enclosed.
9 Update of twinning activities: (.pdf, 58kb) Report of the Executive Director of Environmental Services enclosed.
10 Wigan Economic Partnership - minutes from the meeting held on 15 January 2009: (.pdf, 61kb) Report of the Executive Director of Environmental Services enclosed.
Closed Items
E1 Westwood Park development costs update: Report of the Executive Director of Environmental Services enclosed.
E2 Wigan for work European Programme closure: Report of the Executive Director of Environmental Services enclosed.
E3 Quarterly reports: (a) Delegated decisions made by Chief Officers exceeding £250,000 or of strategic significance to the Council: There are none.
(b) Contracts signed with a value exceeding £150,000 enclosed: There are none.
(c) Exceptions to Standing Orders approved by the Service Director - Corporate Services: There are none.
(d) Decisions to accept other than the lowest tender: There are none.
