Meeting documents

Executive Overview & Scrutiny Committee
Thursday, 2nd February, 2012 7.30 pm

NumberItem
   0003197_Agenda 
   0003195_Public Agenda Pack 
   0003196_Exempt Agenda Pack
   0003266_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 Borough Solicitor in advance of the meeting. (For the assistance of members a checklist for use in considering their position on any particular item is included at the end of this agenda sheet.) 
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 - To receive as a correct record the following minutes
  (a)Report - Meeting held on Thursday 1 December 2011. 
  (b)Report - Special Meeting held on Thursday 8 December 2011. 
7  KEY DECISION FORWARD PLANS - 1 JANUARY 2012 TO 31 MAY 2012 - There are no items under this heading.
8  RELEVANT MINUTES OF CABINET - To scrutinise the
  (a)Minutes of Meeting of Cabinet held on Wednesday 14 December 2011 - Minutes of the Special Meeting of Cabinet held on Wednesday 14 December 2011. 
  (b)Minutes of Meeting of Cabinet held on Tuesday 17 January 2012 - Minutes of the Cabinet Meeting held on Tuesday 17 January 2012. 
9  CALLED IN ITEMS - The following items have been called in. Please note the called in item - Strategic Asset Management Project will be taken as the last item of business.
  (a)Report - Call-In Item Ormskirk Motor Festival - To consider the report of the Borough Solicitor 
   Report - Call-In Item Ormskirk Motor Festival - To consider the report of the Borough Solicitor 
   Appendix - Call-In Item Ormskirk Motor Festival - To consider the report of the Borough Solicitor 
  (b)Report - Call-In Item Skelmersdale & UpHolland Demand Responsive Transport System - To consider the report of the Borough Solicitor. 
   Report - Call-In Item Skelmersdale & UpHolland Demand Responsive Transport System - To consider the report of the Borough Solicitor. 
   Appendix - Call-In Item Skelmersdale & UpHolland Demand Responsive Transport System - To consider the report of the Borough Solicitor. 
   Appendix - Call-In Item Skelmersdale & UpHolland Demand Responsive Transport System - To consider the report of the Borough Solicitor. 
10  Report - SELECTIVE HMO LICENSING - ITEM REFERRED BY CABINET - To consider the report of the Borough Solicitor. 
   Report - SELECTIVE HMO LICENSING - ITEM REFERRED BY CABINET - To consider the report of the Borough Solicitor. 
   Appendix - SELECTIVE HMO LICENSING - ITEM REFERRED BY CABINET - To consider the report of the Borough Solicitor. 
   Appendix - SELECTIVE HMO LICENSING - ITEM REFERRED BY CABINET - To consider the report of the Borough Solicitor. 
11  Report - BUSINESS PLAN 201213 REFRESH - To consider the report of the Managing Directors. 
   Appendix - BUSINESS PLAN 201213 REFRESH - To consider the report of the Managing Directors. 
   Appendix - BUSINESS PLAN 201213 REFRESH - To consider the report of the Managing Directors. 
   Appendix - BUSINESS PLAN 201213 REFRESH - To consider the report of the Managing Directors. 
   Appendix - BUSINESS PLAN 201213 REFRESH - To consider the report of the Managing Directors. 
12  Report - DRAFT REVENUE BUDGET 2012-2013 - To consider the report of the Borough Treasurer. 
13  Report - MEDIUM TERM CAPITAL PROGRAMME - To consider the report of the Borough Treasurer. 
   Appendix - MEDIUM TERM CAPITAL PROGRAMME - To consider the report of the Borough Treasurer. 
   Appendix - MEDIUM TERM CAPITAL PROGRAMME - To consider the report of the Borough Treasurer. 
14  Report - HOUSING REVENUE ACCOUNT (HRA) BUSINESS PLAN - To consider the report of the Assistant Director Housing and Regeneration. 
   Appendix - HOUSING REVENUE ACCOUNT (HRA) BUSINESS PLAN - To consider the report of the Assistant Director Housing and Regeneration. 
   Appendix - HOUSING REVENUE ACCOUNT (HRA) BUSINESS PLAN - To consider the report of the Assistant Director Housing and Regeneration. 
15  Report - REINVIGORATING THE RIGHT TO BUY AND ONE FOR ONE REPLACEMENT - CONSULTATION - To consider the report of the Assistant Director Housing and Regeneration. 
   Appendix - REINVIGORATING THE RIGHT TO BUY AND ONE FOR ONE REPLACEMENT - CONSULTATION - To consider the report of the Assistant Director Housing and Regeneration. 
   Appendix - REINVIGORATING THE RIGHT TO BUY AND ONE FOR ONE REPLACEMENT - CONSULTATION - To consider the report of the Assistant Director Housing and Regeneration. 
   Appendix - REINVIGORATING THE RIGHT TO BUY AND ONE FOR ONE REPLACEMENT - CONSULTATION - To consider the report of the Assistant Director Housing and Regeneration. 
16  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 Paragraph 3 (FinancialBusiness Affairs) 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 outweighs the public interest in disclosing the information. P A R T 2 (Not open to the Public)
17  Report - Call-In - (Part II) Strategic Asset Management Project - To consider the report of the Borough Solicitor.
   Report - Call-In - (Part II) Strategic Asset Management Project - To consider the report of the Borough Solicitor.
   Appendix - Call-In - (Part II) Strategic Asset Management Project - To consider the report of the Borough Solicitor.
   Appendix - Call-In - (Part II) Strategic Asset Management Project - To consider the report of the Borough Solicitor.
   Appendix - Call-In - (Part II) Strategic Asset Management Project - To consider the report of the Borough Solicitor.
   Appendix - Call-In - (Part II) Strategic Asset Management Project - To consider the report of the Borough Solicitor.
   Appendix - Call-In - (Part II) Strategic Asset Management Project - To consider the report of the Borough Solicitor.