Meeting documents

Executive Overview & Scrutiny Committee
Thursday, 4th February, 2010 7.30 pm

NumberItem
   0001805_Public Agenda Pack 
   0001806_Exempt Agenda Pack
   0001826_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  Minutes of Meeting of Executive Overview and Scrutiny Committee held on Thursday 03 December 2009 - MINUTES - To receive as a correct record the minutes of the last meeting of the Committee held on 3 December 2009 
7  CALLED IN ITEMS
  (a)Home Care Link Investment Options for the Control Centre (See Part 2 - Private and Confidential)
  (b)Report - Joint Lancashire Minerals and Waste Development Framework Site Allocations and Development Management Development Plans Document Consultation 
   Report - Joint Lancashire Minerals and Waste Development Framework Site Allocations and Development Management Development Plans Document Consultation 
   Supporting Paper - Joint Lancashire Minerals and Waste Development Framework Site Allocations and Development Management Development Plans Document Consultation 
8  RELEVANT MINUTES OF CABINET - To scrutinise the following minutes of Cabinet
  (a)Report - 16 DECEMBER 2009 
  (b)Report - 19 JANUARY 2010 
9  KEY DECISION FORWARD PLANS 1 JANUARY - 30 APRIL AND 1 FEBRUARY - 31 MAY 2010 - A Revitalised Demand-responsive Transport System for Skelmersdale
10  Report - WEST LANCASHIRE COMMUNITY TRUST - To consider the report of the Executive Manager Community Services 
11  Report - DRAFT HOUSING REVENUE ACCOUNT ESTIMATES 2010-11 - To consider the report of the Executive Manager Housing and Property Maintenance Services 
   Appendix - DRAFT HOUSING REVENUE ACCOUNT ESTIMATES 2010-11 - To consider the report of the Executive Manager Housing and Property Maintenance Services 
   Appendix - DRAFT HOUSING REVENUE ACCOUNT ESTIMATES 2010-11 - To consider the report of the Executive Manager Housing and Property Maintenance Services 
12  Report - A NEW REGULATORY FRAMEWORK FOR SOCIAL HOUSING IN ENGLAND - A STATUTORY CONSULTATION - To consider the report of the Executive Manager Housing and Property Maintenance Services 
   Report - A NEW REGULATORY FRAMEWORK FOR SOCIAL HOUSING IN ENGLAND - A STATUTORY CONSULTATION - To consider the report of the Executive Manager Housing and Property Maintenance Services 
   Appendix - A NEW REGULATORY FRAMEWORK FOR SOCIAL HOUSING IN ENGLAND - A STATUTORY CONSULTATION - To consider the report of the Executive Manager Housing and Property Maintenance Services 
   Appendix - A NEW REGULATORY FRAMEWORK FOR SOCIAL HOUSING IN ENGLAND - A STATUTORY CONSULTATION - To consider the report of the Executive Manager Housing and Property Maintenance Services 
13  Report - PUBLIC SECTOR HOUSING CAPITAL INVESTMENT SCHEMES AND PROGRAMMED WORKS PROJECTS - 201011 - INCORPORATING DECENT HOMES UPDATE - To consider the report of the Executive Manager Housing and Property Maintenance Services 
   Appendix - PUBLIC SECTOR HOUSING CAPITAL INVESTMENT SCHEMES AND PROGRAMMED WORKS PROJECTS - 201011 - INCORPORATING DECENT HOMES UPDATE - To consider the report of the Executive Manager Housing and Property Maintenance Services 
   Report - PUBLIC SECTOR HOUSING CAPITAL INVESTMENT SCHEMES AND PROGRAMMED WORKS PROJECTS - 201011 - INCORPORATING DECENT HOMES UPDATE - To consider the report of the Executive Manager Housing and Property Maintenance Services 
14  Report - REVENUE ESTIMATES 2010 - 2011 - To consider the report of the Council Secretary and Solicitor A copy of the detailed draft estimates are attached to this report 
   Appendix - REVENUE ESTIMATES 2010 - 2011 - To consider the report of the Council Secretary and Solicitor A copy of the detailed draft estimates are attached to this report 
15  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 
16  Report - INTERIM HOUSING POLICY FOR WEST LANCASHIRE - To consider the report of the Executive Manager Planning Regeneration and Estates 
   Appendix - INTERIM HOUSING POLICY FOR WEST LANCASHIRE - To consider the report of the Executive Manager Planning Regeneration and Estates 
17  Report - STATEMENT OF CORPORATE PRIORITIES 201011 - To consider the report of the Assistant Chief Executive 
   Appendix - STATEMENT OF CORPORATE PRIORITIES 201011 - To consider the report of the Assistant Chief Executive 
18  Report - CORPORATE SUITE OF PERFORMANCE INDICATORS 201011 - To consider the report of the Assistant Chief Executive 
   Appendix - CORPORATE SUITE OF PERFORMANCE INDICATORS 201011 - To consider the report of the Assistant Chief Executive 
   Appendix - CORPORATE SUITE OF PERFORMANCE INDICATORS 201011 - To consider the report of the Assistant Chief Executive 
   Report - CORPORATE SUITE OF PERFORMANCE INDICATORS 201011 - To consider the report of the Assistant Chief Executive 
19  Report - PROPOSED COLLECTION CHANGES RESULTING FROM THE ALTERNATE WEEKLY COLLECTION PILOT SCHEME ON WINDROWS AND WILLOW HEY SKELMERSDALE - To consider the report of the Executive Manager Street Scene 
   Appendix - PROPOSED COLLECTION CHANGES RESULTING FROM THE ALTERNATE WEEKLY COLLECTION PILOT SCHEME ON WINDROWS AND WILLOW HEY SKELMERSDALE - To consider the report of the Executive Manager Street Scene 
   Appendix - PROPOSED COLLECTION CHANGES RESULTING FROM THE ALTERNATE WEEKLY COLLECTION PILOT SCHEME ON WINDROWS AND WILLOW HEY SKELMERSDALE - To consider the report of the Executive Manager Street Scene 
   Appendix - PROPOSED COLLECTION CHANGES RESULTING FROM THE ALTERNATE WEEKLY COLLECTION PILOT SCHEME ON WINDROWS AND WILLOW HEY SKELMERSDALE - To consider the report of the Executive Manager Street Scene 
20  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 outweighs the public interest in disclosing the information.
21  Report - CALLED IN ITEM - HOME CARE LINK INVESTMENT OPTIONS FOR THE CONTROL CENTRE (Businessfinancial affiars - paragraph 3 and Labour relations - paragraph 4)
   Appendix - CALLED IN ITEM - HOME CARE LINK INVESTMENT OPTIONS FOR THE CONTROL CENTRE (Businessfinancial affiars - paragraph 3 and Labour relations - paragraph 4)
   Report - CALLED IN ITEM - HOME CARE LINK INVESTMENT OPTIONS FOR THE CONTROL CENTRE (Businessfinancial affiars - paragraph 3 and Labour relations - paragraph 4)