Meeting documents

Executive Overview & Scrutiny Committee
Thursday, 4th December, 2008 7.30 pm

NumberItem
   0001292_Public Agenda Pack 
   0001293_Exempt Agenda Pack
   0001331_Minutes 
1  APOLOGIES
2  MEMBERSHIP OF THE COMMITTEE - To be apprised of any changes to the membership of the Committee in accordance with Council Procedure Rule 4.
3  URGENT BUSINESS IF ANY INTRODUCED BY THE CHAIRMAN - Note No other business is permitted unless by reason of special circumstances which shall be specified at the meeting the Chairman is of the opinion that the item(s) should be considered as a matter of urgency.
4  Report - DECLARATIONS OF INTEREST - If a member requires advice on Declarations of Interest heshe is advised to contact the Council Secretary and Solicitor in advance of the meeting. 
5  DECLARATIONS OF PARTY WHIP - In accordance with Overview and Scrutiny Committee Procedure Rule 16 Members must declare the existence of any Party Whip and the nature of it when considering any matter in the following categories - The review of any decision of the Cabinet or - The performance of any Member of the Cabinet N.B. The Secretary of State believes whipping is incompatible with Overview and Scrutiny.
6  Minutes of Meeting of Executive Overview and Scrutiny Committee held on Thursday 02 October 2008 - MINUTES - To receive as a correct record the minutes of the meeting of the Committee held on 4 October 2008 
7  CALLED IN ITEMS
  (1)Report - Transitional Housing Capital Receipts and Affordable Housing 
   Appendix - Transitional Housing Capital Receipts and Affordable Housing 
   Appendix - Transitional Housing Capital Receipts and Affordable Housing 
   Appendix - Transitional Housing Capital Receipts and Affordable Housing 
   Appendix - Transitional Housing Capital Receipts and Affordable Housing 
   Report - Transitional Housing Capital Receipts and Affordable Housing 
8  Minutes of Meeting of Cabinet held on Tuesday 18 November 2008 - RELEVANT MINUTES OF CABINET - To scrutinise the minutes of Cabinet held on 18 November 2008 
9  KEY DECISION FORWARD PLANS 1 NOVEMBER 2008 - 28 FEBRUARY 2009 AND 1 DECEMBER 2008 - 31 MARCH 2009 - There are no items under this heading.
10  Report - SAVING THE POLICIES OF THE WEST LANCASHIRE REPLACEMENT LOCAL PLAN - To consider the report of the LDF Project Manager 
   Report - SAVING THE POLICIES OF THE WEST LANCASHIRE REPLACEMENT LOCAL PLAN - To consider the report of the LDF Project Manager 
   Appendix - SAVING THE POLICIES OF THE WEST LANCASHIRE REPLACEMENT LOCAL PLAN - To consider the report of the LDF Project Manager 
11  Report - CORPORATE PRIORITIES 200910 - To consider the report of the Assistant Chief Executive 
   Appendix - CORPORATE PRIORITIES 200910 - To consider the report of the Assistant Chief Executive 
   Appendix - CORPORATE PRIORITIES 200910 - To consider the report of the Assistant Chief Executive 
   Appendix - CORPORATE PRIORITIES 200910 - To consider the report of the Assistant Chief Executive 
12  Report - PORTFOLIO ATTENDANCE AT EXECUTIVE OVERVIEW AND SCRUTINY COMMITTEE - To consider the report of the Council Secretary and Solicitor 
   Report - PORTFOLIO ATTENDANCE AT EXECUTIVE OVERVIEW AND SCRUTINY COMMITTEE - To consider the report of the Council Secretary and Solicitor 
   Report - PORTFOLIO ATTENDANCE AT EXECUTIVE OVERVIEW AND SCRUTINY COMMITTEE - To consider the report of the Council Secretary and Solicitor 
13  Report - REVISED CAPITAL PROGRAMME AND MID YEAR REVIEW 20082009 - To consider the report of the Council Secretary and Solicitor 
   Appendix - REVISED CAPITAL PROGRAMME AND MID YEAR REVIEW 20082009 - To consider the report of the Council Secretary and Solicitor 
   Appendix - REVISED CAPITAL PROGRAMME AND MID YEAR REVIEW 20082009 - To consider the report of the Council Secretary and Solicitor 
14  Report - REVENUE BUDGET MID YEAR REVIEW - To consider the report of the Council Secretary and Solicitor 
15  Report - BUDGET PROSPECTS 2009-2010 - To consider the report of the ouncil Secretary and Solicitor 
16  Report - ITEM REFERRED FROM THE MEMBERS UPDATE - ISSUE 3 - Community Chest Grants - Item included at the request of Councillor Cotterill 
  (a)Report - Community Chest Grants 
   Report - Community Chest Grants 
17  EXCLUSION OF PRESS AND PUBLIC - It is recommended that members of the press and public be excluded from the meeting during consideration of the following item(s) of business in accordance with Section 100A(4) of the Local Government Act 1972 on the grounds that it involves the likely disclosure of exempt information as defined in Part 1 of Schedule 12A to the Act and as in all the circumstances of the case the public interest in maintaining the exemption under Schedule 12A out
18  Report - CALLED IN ITEM - 2. Residual Highways Agreement (FINANCIALBUSINESS - PARA. 3)
   Report - CALLED IN ITEM - 2. Residual Highways Agreement (FINANCIALBUSINESS - PARA. 3)