Cabinet — Thursday 16 June 2005
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marked with the Adobe Acrobat PDF logo require the free Adobe
Reader software.A meeting of the Cabinet will be held in one of the Committee Rooms at the Town Hall, Library Street, Wigan at 3:00 p.m. on Thursday 16th June 2005. The Agenda for the meeting is as follows:-
1. Apologies for Absence:
2. Urgent Business (if any): To be accepted at the discretion of the Chairman of the meeting.
3. 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.
4. The Agenda for this Meeting: Members to agree the allocation of items in the various sections of this Agenda.
Open Items
Discussion leading to Decision
5. Reconfiguration
of Greater Manchester High Peak and Cheshire Children’s
Health Services (116kb) :
At its last meeting (Minute 6(b) refers), the Overview and Scrutiny
Committee accepted the enclosed report from the health select Committee
and referred it to the Cabinet for detailed consideration. The Policy
Officer to give a presentation.
6. Amendment of Air Quality Management Areas within the Wigan Borough: Report of the Director of Community Protection enclosed.
7. Wigan Metropolitan Development Company - Amendments to the Articles of Association: Report of the Company Secretary enclosed.
8. Ethical Governance Diagnostic for Wigan Council: Report of the Director of Legal and Property Services enclosed.
Monitoring
9. Private Sector Housing Capital Programme 2004/05 Outturn: Report of the Director of Community Protection enclosed
10. Performance Report Wigan and Leigh Housing 2004/05: Report of the Director of Community Protection enclosed.
10A. Police Community Support Officers: Report of the Director of Community Protection enclosed.
11. Interim Annual Monitoring Report on UDP: Report of the Director of Planning and Regeneration enclosed.
Sharing for corporate understanding
12. Homelessness Strategy "A Place for Me": Annual Report: Report of the Director of Community Protection enclosed.
Decision
13. Local Transport Plan 2: Report of the Director of Engineering Services enclosed.
14. Statement of Community Involvement: Report of the Director of Planning and Regeneration to follow.
15. Regeneration Programme Delivery Plans 2005/06: Report of the Director of Planning and Regeneration enclosed.
16. Draft Supplementary Planning Guidance Documents – Recommendations for Amendments Prior to Reconsultation: Report of the Director of Planning and Regeneration enclosed.
17. Draft Supplementary Planning Document – Shop Front Design Guide: Report of the Director of Planning and Regeneration enclosed.
Information
18. Staff Travel Plan Review: Report of the Director of Engineering Services enclosed.
Press Excluded Items
Discussion leading to decision:
E.1 Ince Central Estate: Report of the Director of Community Protection enclosed.
E.2 Westwood Masterplan – Marketing and Disposal Strategy: Report of the Director of Planning and Regeneration enclosed.
Monitoring
E.3 NPS (NW) Ltd Performance Management System 1st Year Review 2004/05: Report of the Director of Community Protection enclosed.
Sharing for corporate understanding
E.4 Internal Audit Activities Report: Report of the Director of Finance and Information Technology enclosed.
Discussion
E.5 Tender Approval – Replacement of Obsolete Gas and Solid Fuel Heating Appliances: Report of the Director of Community Protection enclosed.
Decision
E.6 Approved List of Building Mechanical and Electrical Engineering Contractors: Report of the Director of Community Protection enclosed.
E.7 Sale of Trade Waste and Skips Services 2005/06: Report of the Director of Engineering Services enclosed.
E.8 Land at Makerfield Way, Ince: Report of the Director of Legal and Property Services enclosed.
E.9 Leigh Sports Village – Legal Agreements: Report of the Director of Legal and Property Services to follow.
E.10 JJB Stadium Second Access Road – Arbitration Proceedings: Report of the Director of Legal and Property Services enclosed.
E.11 Broomfield Tip, Standish: Report of the Director of Legal and Property Services enclosed.
E.11A Old Town Hall, Wigan – Release of Restrictive Covenants: Report of the Director of Legal and Property Services enclosed.
Information
E.12 Decisions Authorised by the Director of Social Services Under Chief Officers Delegated Powers: Report of the Director of Social Services enclosed.
EXCLUSION OF THE PUBLIC - SECTION 100A LOCAL GOVERNMENT ACT 1972: Resolved: The public is excluded from the meeting when the Cabinet discusses the following items for the reasons set out below:
| Agenda Item No. | Title of Report | Minute No. (to be added) | Description of Exempt Information by reference to the Paragraph Number in Schedule 12A of the Local Government Act 1972 |
|---|---|---|---|
| E.1 | Ince Central Estate | - | 8 |
| E.2 | Westwood Masterplan – Marketing and Disposal Strategy | - | 7 & 9 |
| E.3 | NPS (NW) Ltd Performance Management System 1st Year Review 2004/05 | - | 7 |
| E.4 | Internal Audit Activities Report | - | 12 |
| E.5 | Tender Approval – Replacement of Obsolete Gas and Solid Fuel Heating Appliances | - | 8 |
| E.6 | Approved List of Building Mechanical and Electrical Engineering Contractors | - | 7 & 10 |
| E.7 | Sale of Trade Waste and Skips Services 2005/06 | - | 8, 9 & 11 |
| E.8 | Land at Makerfield Way, Ince | - | 7 & 9 |
| E.9 | Leigh Sports Village – Legal Agreements | - | 7 & 9 |
| E.10 | JJB Stadium Second Access Road – Arbritration Proceedings | - | 7 & 9 |
| E.11 | Broomfield Tip, Standish | - | 12 |
| E.12 | Decisions Authorised by the Director of Social Services Under Chief Officers Delegated Powers | - | 8, 9 & 10 |