1 Apologies for absence.
2 Minutes: 2 July 2009
3 Urgent Business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the public: 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: 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 Item
6 References from Other Committees (if any): -
Discussion leading to Decision
7 Building Schools for the Future (BSF) Consultation on vision and stage 1 consultation on phase one proposals (.pdf, 4240kb): Report of the Executive Director of Children and Young Peoples Services to follow (key decision)
8 Free Swimming for All Proposals (.pdf, 182kb): Capital Funding; Report of the Executive Director; Health and Well Being and the Chief Executive of Wigan Leisure and Culture Trust enclosed.(key decision)
9 Alley Gating Policy (.pdf, 374kb): Report of the Executive Director of Environmental Services enclosed
10 Review of the allocation of Council Housing Policy (.pdf, 195kb): Report of the Executive Director of Environmental Services enclosed
11 Corporate Strategy 2009/12 (.pdf, 548kb): Report of the Chief Executive enclosed (key decision)
12 Customer Transformation Programme (.pdf, 174kb): Report of the Deputy Chief Executive enclosed.
Monitoring
13 Wigan & Leigh Housing Performance 2008/09 & Progress against priorities within the business plan (.pdf, 310kb): Report of the Executive Director of Environmental Services enclosed.
14 Medium Term Financial Strategy 2010/11-2014/15 (.pdf, 339kb): Report of the Executive Director of Business Support Services enclosed.
15 Budget Principles and Timetable 2010/11 (.pdf, 72.9kb): Report of the Executive Director of Business Support Services enclosed
16 Financial Monitoring Quarter 1 (.pdf, 704kb): Report of the Executive Director of Business Support Services enclosed.
17 Children’s Social Care Revenue Budget Monitoring (.pdf, 59.6kb): Joint report of the Executive Directors of Children and Young People’s Services and Business Support Services enclosed.
18 Feedback from Scrutiny Committees (.pdf, 81.7kb): Scrutiny Committee Work Plans 2009/10: Report of the Service Director – Borough Solicitor enclosed.
Sharing for Corporate Understanding
19 Gambling Act 2005 – Gambling Policy Statement 2010-2013 (.pdf, 795kb): Report of the Executive Director of Environmental Services enclosed. (key decision)
20 Licensing Act 2003 Policy Statement 2010-2011 (.pdf, 138kb): Report of the Executive Director of Environmental Services enclosed. (key decision)
Information
21 Single Commissioning Agency – Joint Shadow Board (.pdf, 27.9kb): Minutes of the meeting of the Single Commissioning Agency – Joint Shadow Board held on 5 June 2009 enclosed.
22 Adult Services Performance Plan 2009/12 (.pdf, 871kb): Report of the Executive Director; Health and Well being enclosed.
Press Excluded Item
Discussion leading to Decision
E1 Wigan Council’s Bid for Social Housing Grant for new Build Development: Report of the Executive Director of Environmental Services enclosed. (key decision)
E2 Saddle Relief Road Scheme: Report of the Executive Director of Environmental Services enclosed. (key decision)
E3 Exception to Contract Procedure for Specialist Works to a Highway Culvert - Chorley Road, Standish: Report of the Executive Director of Environmental Services enclosed.
