Meeting documents

Executive Overview & Scrutiny Committee
Thursday, 3rd April, 2014 7.30 pm

NumberItem
   0004380_Agenda 
   0004378_Public Agenda Pack 
   0004379_Exempt Agenda Pack
   0004399_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  Executive Overview and Scrutiny Committee - Minutes - 30-01-2014 - MINUTES - To receive as a correct record the Minutes of the meeting held on 30 January 2014. 
7  Cabinet - Minutes - 18-03-2014 - RELEVANT MINUTES OF CABINET - To scrutinise the Minutes of Cabinet held on 18 March 214. 
8  Report - CALLED IN ITEM - PROVISION FOR TRAVELLER SITES DEVELOPMENT PLAN DOCUMENT (DPD) OPTIONS AND PREFERRED OPTIONS - To consider the report of the Borough Solicitor. 
   Appendix - CALLED IN ITEM - PROVISION FOR TRAVELLER SITES DEVELOPMENT PLAN DOCUMENT (DPD) OPTIONS AND PREFERRED OPTIONS - To consider the report of the Borough Solicitor. 
   Appendix - CALLED IN ITEM - PROVISION FOR TRAVELLER SITES DEVELOPMENT PLAN DOCUMENT (DPD) OPTIONS AND PREFERRED OPTIONS - To consider the report of the Borough Solicitor. 
   Appendix - CALLED IN ITEM - PROVISION FOR TRAVELLER SITES DEVELOPMENT PLAN DOCUMENT (DPD) OPTIONS AND PREFERRED OPTIONS - To consider the report of the Borough Solicitor. 
   Appendix - CALLED IN ITEM - PROVISION FOR TRAVELLER SITES DEVELOPMENT PLAN DOCUMENT (DPD) OPTIONS AND PREFERRED OPTIONS - To consider the report of the Borough Solicitor. 
   Appendix - CALLED IN ITEM - PROVISION FOR TRAVELLER SITES DEVELOPMENT PLAN DOCUMENT (DPD) OPTIONS AND PREFERRED OPTIONS - To consider the report of the Borough Solicitor. 
   Appendix - CALLED IN ITEM - PROVISION FOR TRAVELLER SITES DEVELOPMENT PLAN DOCUMENT (DPD) OPTIONS AND PREFERRED OPTIONS - To consider the report of the Borough Solicitor. 
   Supporting Paper - CALLED IN ITEM - PROVISION FOR TRAVELLER SITES DEVELOPMENT PLAN DOCUMENT (DPD) OPTIONS AND PREFERRED OPTIONS - To consider the report of the Borough Solicitor. 
   Appendix - CALLED IN ITEM - PROVISION FOR TRAVELLER SITES DEVELOPMENT PLAN DOCUMENT (DPD) OPTIONS AND PREFERRED OPTIONS - To consider the report of the Borough Solicitor. 
9  Report - CORPORATE PERFORMANCE MANAGEMENT 20142015 - To consider the report of the Transformation Manager. 
   Appendix - CORPORATE PERFORMANCE MANAGEMENT 20142015 - To consider the report of the Transformation Manager. 
   Appendix - CORPORATE PERFORMANCE MANAGEMENT 20142015 - To consider the report of the Transformation Manager. 
   Appendix - CORPORATE PERFORMANCE MANAGEMENT 20142015 - To consider the report of the Transformation Manager. 
10  Report - CAPITAL PROGRAMME MONITORING - To consider the report of the Borough Treasurer. 
   Appendix - CAPITAL PROGRAMME MONITORING - To consider the report of the Borough Treasurer. 
   Appendix - CAPITAL PROGRAMME MONITORING - To consider the report of the Borough Treasurer. 
   Appendix - CAPITAL PROGRAMME MONITORING - To consider the report of the Borough Treasurer. 
   Appendix - CAPITAL PROGRAMME MONITORING - To consider the report of the Borough Treasurer. 
11  Report - REVENUE BUDGET MONITORING - To consider the report of the Borough Treasurer. 
   Appendix - REVENUE BUDGET MONITORING - To consider the report of the Borough Treasurer. 
12  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 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 at Paragraph 3 (businessfinancial affairs) 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 outweighs the public interest in disclosing the information. P A R T 2 (Not open to the Public)
13  Report - CALLED IN ITEM - SITE OF THE FORMER WESTEC HOUSE DERBY STREET ORMSKIRK - To consider the report of the Borough Solicitor. (Covering report to follow)
   Report - CALLED IN ITEM - SITE OF THE FORMER WESTEC HOUSE DERBY STREET ORMSKIRK - To consider the report of the Borough Solicitor. (Covering report to follow)
   Appendix - CALLED IN ITEM - SITE OF THE FORMER WESTEC HOUSE DERBY STREET ORMSKIRK - To consider the report of the Borough Solicitor. (Covering report to follow)