Meeting documents

Cabinet
Tuesday, 18th March, 2014 7.30 pm

NumberItem
   0004372_Minutes 
   0004346_Public Agenda Pack 
   0004344_Agenda 
1  APOLOGIES
2  SPECIAL URGENCY (RULE 16 ACCESS TO INFORMATION PROCEDURE RULES)URGENT BUSINESS - If by virtue of the date by which a decision must be taken it has not been possible to follow Rule 15 (i.e. a matter which is likely to be the subject of a key decision has not been included on the Key Decision Forward Plan) then the decision may still be taken if (a) it is impracticable to defer; (b) the Managing Director (People and Places) has informed the Chairman of the Executive Overview and Scrutiny Committee in writing by notice; (c) the Managing Director (People and Places) has made copies of that notice available to the public; and (d) at least five clear days have elapsed since (b) and (c) then the decision can only be taken if the Leader obtains the agreement of the Chairman of the Executive Overview and Scrutiny Committee that the taking of the decision cannot be reasonably deferred.
3  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.) 
4  Cabinet - Minutes - 14-01-2014 - MINUTES - To receive as a correct record the minutes of the meeting held on 14 January 2014 
5  MATTERS REQUIRING DECISIONS
  (a)Report - West Lancashire Investment Centre - Update - (Relevant Portfolio Holder Councillor A Owens) 
   Supporting Paper - West Lancashire Investment Centre - Update - (Relevant Portfolio Holder Councillor A Owens) 
  (b)Report - Open Space and Recreation Provision in new residential developments Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Open Space and Recreation Provision in new residential developments Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Open Space and Recreation Provision in new residential developments Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
   Supporting Paper - Open Space and Recreation Provision in new residential developments Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
   Supporting Paper - Open Space and Recreation Provision in new residential developments Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
  (c)Report - Housing Asset Management - Second Revival - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Appendix - Housing Asset Management - Second Revival - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Appendix - Housing Asset Management - Second Revival - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Appendix - Housing Asset Management - Second Revival - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Appendix - Housing Asset Management - Second Revival - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Appendix - Housing Asset Management - Second Revival - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Appendix - Housing Asset Management - Second Revival - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Appendix - Housing Asset Management - Second Revival - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Appendix - Housing Asset Management - Second Revival - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Appendix - Housing Asset Management - Second Revival - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Appendix - Housing Asset Management - Second Revival - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
  (d)Report - Use of Section 106 monies in Bickerstaffe and Ormskirk - (Relevant Portfolio Holders Councillors D Sudworth & M Forshaw) Report to follow 
  (e)Report - Inskip Meeting Room - (Relevant Portfolio Holder Councillor D Sudworth) 
  (f)Report - Corporate Performance Management 20142015 - (Relevant Portfolio Holder Councillor D Westley) 
   Appendix - Corporate Performance Management 20142015 - (Relevant Portfolio Holder Councillor D Westley) 
   Appendix - Corporate Performance Management 20142015 - (Relevant Portfolio Holder Councillor D Westley) 
   Appendix - Corporate Performance Management 20142015 - (Relevant Portfolio Holder Councillor D Westley) 
  (g)Report - Corporate Performance Indicators Q3 2013-2014 - (Relevant Portfolio Holder Councillor D Westley) 
   Appendix - Corporate Performance Indicators Q3 2013-2014 - (Relevant Portfolio Holder Councillor D Westley) 
   Appendix - Corporate Performance Indicators Q3 2013-2014 - (Relevant Portfolio Holder Councillor D Westley) 
   Appendix - Corporate Performance Indicators Q3 2013-2014 - (Relevant Portfolio Holder Councillor D Westley) 
   Appendix - Corporate Performance Indicators Q3 2013-2014 - (Relevant Portfolio Holder Councillor D Westley) 
  (h)Report - Housing Strategy 2014-2019 - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Appendix - Housing Strategy 2014-2019 - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Appendix - Housing Strategy 2014-2019 - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Appendix - Housing Strategy 2014-2019 - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Appendix - Housing Strategy 2014-2019 - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Appendix - Housing Strategy 2014-2019 - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
   Supporting Paper - Housing Strategy 2014-2019 - (Relevant Portfolio Holders Councillors Mrs V Hopley & A Owens) 
  (i)Report - Capital Programme Monitoring - Relevant Portfolio Holders Councillors D Westley and A Owens) 
   Appendix - Capital Programme Monitoring - Relevant Portfolio Holders Councillors D Westley and A Owens) 
   Appendix - Capital Programme Monitoring - Relevant Portfolio Holders Councillors D Westley and A Owens) 
   Appendix - Capital Programme Monitoring - Relevant Portfolio Holders Councillors D Westley and A Owens) 
   Appendix - Capital Programme Monitoring - Relevant Portfolio Holders Councillors D Westley and A Owens) 
  (j)Report - Risk Management - (Relevant Portfolio Holder Councillor D Westley) 
   Appendix - Risk Management - (Relevant Portfolio Holder Councillor D Westley) 
  (k)Report - Revenue Budget Monitoring - (Relevant Portfolio Holders Councillors D Westley & A Owens) 
   Appendix - Revenue Budget Monitoring - (Relevant Portfolio Holders Councillors D Westley & A Owens) 
  (l)Report - Provision for Traveller Sites Development Plan Document (DPD) Options and preferred options - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Provision for Traveller Sites Development Plan Document (DPD) Options and preferred options - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Provision for Traveller Sites Development Plan Document (DPD) Options and preferred options - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Provision for Traveller Sites Development Plan Document (DPD) Options and preferred options - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Provision for Traveller Sites Development Plan Document (DPD) Options and preferred options - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Provision for Traveller Sites Development Plan Document (DPD) Options and preferred options - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Provision for Traveller Sites Development Plan Document (DPD) Options and preferred options - (Relevant Portfolio Holder Councillor M Forshaw) 
   Supporting Paper - Provision for Traveller Sites Development Plan Document (DPD) Options and preferred options - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Provision for Traveller Sites Development Plan Document (DPD) Options and preferred options - (Relevant Portfolio Holder Councillor M Forshaw) 
6  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 in Paragraph 3 (businessfinancial affairs) of 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. (Note no representations have been received about why the meeting should be open to the public during consideration of the following item of business) P A R T 2 (Not open to the Public)
7  MATTER REQUIRING DECISION
7 (a)Report - Site of the former Westec House Derby Street Ormskirk - (Relevant Portfolio Holder Councillor A Owens) Report to follow
   Report - Site of the former Westec House Derby Street Ormskirk - (Relevant Portfolio Holder Councillor A Owens) Report to follow
   Appendix - Site of the former Westec House Derby Street Ormskirk - (Relevant Portfolio Holder Councillor A Owens) Report to follow