Meeting documents

Executive Overview & Scrutiny Committee
Thursday, 5th February, 2009 7.30 pm

NumberItem
   0001370_Public Agenda Pack 
   0001403_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  Supporting Paper - 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  CALLED IN ITEMS - NOT VALIDATED
  (1)Report - Public and Community Transport in Bickerstaffe - To consider the report of the Council Secretary and Solicitor. (TO FOLLOW) 
  (2)Report - Merseyside Rail Route Utilisation Strategy (RUS) - To consider the report of the Council Secretary and Solicitor. (TO FOLLOW) 
7  Minutes of Meeting of Executive Overview and Scrutiny Committee held on Thursday 04 December 2008 - MINUTES - To receive as a correct record the minutes of the meeting of the Committee held on 4 December 2008 
8  KEY DECISION FORWARD PLANS 1 JANUARY - 30 APRIL AND 1 FEB - 31 MAY 2009 - There are no items under this heading.
9  Minutes of Meeting of Cabinet held on Tuesday 20 January 2009 - RELEVANT MINUTES OF CABINET - To scrutinise the minutes of Cabinet held on 20 January 2009 
10  Report - LEADER AND PORTFOLIO HOLDER ATTENDANCE AT OVERVIEW AND SCRUTINY COMMITTEES - To consider the report of the Council Secretary and Solicitor 
   Report - LEADER AND PORTFOLIO HOLDER ATTENDANCE AT OVERVIEW AND SCRUTINY COMMITTEES - To consider the report of the Council Secretary and Solicitor 
   Report - LEADER AND PORTFOLIO HOLDER ATTENDANCE AT OVERVIEW AND SCRUTINY COMMITTEES - To consider the report of the Council Secretary and Solicitor 
11  Report - TRANSITIONAL HOUSING CAPITAL RECEIPTS AND AFFORDABLE HOUSING - To consider the report of the Council Secretary and Solicitor 
   Report - TRANSITIONAL HOUSING CAPITAL RECEIPTS AND AFFORDABLE HOUSING - To consider the report of the Council Secretary and Solicitor 
12  Report - CORPORATE SUITE OF PERFORMANCE INDICATORS 200910 - To consider the report of the Assistant Chief Executive 
   Appendix - CORPORATE SUITE OF PERFORMANCE INDICATORS 200910 - To consider the report of the Assistant Chief Executive 
   Report - CORPORATE SUITE OF PERFORMANCE INDICATORS 200910 - To consider the report of the Assistant Chief Executive 
13  Report - DRAFT HOUSING REVENUE ACCOUNT (HRA) ESTIMATES 200910 - To consider the report of the Executive Manager Housing and Property Maintenance Services 
   Appendix - DRAFT HOUSING REVENUE ACCOUNT (HRA) ESTIMATES 200910 - To consider the report of the Executive Manager Housing and Property Maintenance Services 
   Appendix - DRAFT HOUSING REVENUE ACCOUNT (HRA) ESTIMATES 200910 - To consider the report of the Executive Manager Housing and Property Maintenance Services 
14  Report - PUBLIC SECTOR HOUSING CAPITAL INVESTMENT SCHEMES AND PROGRAMMED WORKS PROJECTS - 200910 INCORPORATING DECENT HOMES UPDATE AND CAPITAL INVESTMENT PLAN REVIEW - To consider the report of the Executive Manager Housing and Property Maintenance Services 
   Appendix - PUBLIC SECTOR HOUSING CAPITAL INVESTMENT SCHEMES AND PROGRAMMED WORKS PROJECTS - 200910 INCORPORATING DECENT HOMES UPDATE AND CAPITAL INVESTMENT PLAN REVIEW - To consider the report of the Executive Manager Housing and Property Maintenance Services 
   Appendix - PUBLIC SECTOR HOUSING CAPITAL INVESTMENT SCHEMES AND PROGRAMMED WORKS PROJECTS - 200910 INCORPORATING DECENT HOMES UPDATE AND CAPITAL INVESTMENT PLAN REVIEW - To consider the report of the Executive Manager Housing and Property Maintenance Services 
15  Report - REVENUE ESTIMATES 200910 - To consider the report of the Council Secretary and Solicitor 
   Report - REVENUE ESTIMATES 200910 - To consider the report of the Council Secretary and Solicitor 
   Appendix - REVENUE ESTIMATES 200910 - To consider the report of the Council Secretary and Solicitor 
   Appendix - REVENUE ESTIMATES 200910 - To consider the report of the Council Secretary and Solicitor 
16  Report - MEDIUM TERM CAPITAL PROGRAMME - To consider the report of the Council Secretary and Solicitor 
   Report - MEDIUM TERM CAPITAL PROGRAMME - To consider the report of the Council Secretary and Solicitor 
   Appendix - MEDIUM TERM CAPITAL PROGRAMME - To consider the report of the Council Secretary and Solicitor 
   Appendix - MEDIUM TERM CAPITAL PROGRAMME - To consider the report of the Council Secretary and Solicitor