1 Apologies for absence.
2 Minutes: 24 September 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 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 (.pdf, 28kb): 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 References from Other Committees (if any): -
Discussion leading to Decision
7 Building Schools for the Future – Future Governance arrangements and contractual agreements (.pdf, 219kb): Report of the Executive Director of Children and Young People’s Services enclosed. (key decision).
8 Local Government and Public Involvement in Health Act 2007 - New Executive Arrangements (.pdf, 577kb): Report of the Service Director – Borough Solicitor enclosed.
9 Association of Greater Manchester Authorities - Amendments to Constitution (.pdf, 52kb): Report of the Service Director – Borough Solicitor.
The Executive Leader has been asked to agree to the consideration of report 9A as a matter of urgency, the special circumstances being the need to obviate any delay.
9A Reform of Council Housing Finance (.pdf, 83kb): Joint report of Executive Director Environmental Services and Executive Director Business Support Services.
Monitoring
10 Quarter 1 Corporate Performance report (.pdf, 135kb): Report of the Deputy Chief Executive enclosed.
11 Adult Services Budget Monitoring (minute 81 refers) (.pdf, 71.5kb): Report of the Executive Director, Health and Wellbeing enclosed.
Sharing for corporate understanding
12 Peer Review of the Local Strategic Partnership (.pdf, 53kb): Report of the Chief Executive enclosed.
13 Draft Gambling Policy 2010 – 2013 (minute 44 refers) (.pdf, 1390kb): Report of the Executive Director of Environmental Services enclosed. (key decision)
14 Draft Licensing Policy 2010-2011 (minute 45 refers) (.pdf, 2505kb): Report of the Executive Director of Environmental Services enclosed. (key decision)
15 Equality Framework for Local Government: This item has been withdrawn and will be considered at the meeting to be held on 19 November 2009.
16 Business Continuity Arrangements; Report of the Executive Director of Business Support Services enclosed. (.pdf, 98kb)
Information
17 Councillor Services Group Minutes – 7 October 2009 (.pdf, 33.7kb): Minutes of the Councillor Services Group meeting to follow.
18 Single Commissioning Agency – Joint Shadow Board 1 October 2009: Minutes of the meeting enclosed. (.pdf, 43kb)
19 Feedback from Scrutiny Committees (if any):
PRESS EXCLUDED ITEMS
(if any)
Discussion leading to Decision
E1 Bid t0 Homes and Communities Agency for New Housing Development (minute 84 refers) (.pdf, 45.8kb): Report of the Executive Director of Environmental Services enclosed. (key decision)
E2 Construction of road Linking Sherwood Crescent to Millers Lane, Platt Bridge (.pdf, 982kb): (minute 86 refers) Report of the Service Director – Borough Solicitor to follow. (key decision).
