Meeting documents

Cabinet
Tuesday, 1st July, 2014 7.30 pm

NumberItem
   0004443_Public Agenda Pack 
   0004444_Agenda 
   0004459_Minutes 
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  MINUTES - To receive as a correct record the following minutes
  (a)Cabinet - Minutes - 18-03-2014 - Minutes of Meeting of Cabinet held on Tuesday 18 March 2014. 
  (b)Cabinet - Minutes - 16-04-2014 - Minutes of Meeting of Cabinet held on Wednesday 16 April 2014. 
5  CONFIRMATION OF PROCEDURAL MATTERS - 1. To note the Leader has appointed Cabinet Committees and Working Groups for 201415 as circulated at the Annual Meeting on 11 June 2014 with the terms of reference now included in the Constitution. 2. To note the 'Proper Officer Provisions and Scheme of Delegation to Chief Officers' insofar as they are executive functions and the Scheme of Delegation to Cabinet Members as set out in the Constitution.
6  MATTERS REQUIRING DECISIONS
  (a)Report - Use of Section 106 monies in Up Holland and Hesketh with Becconsall - (Relevant Portfolio Holders Councillors D Sudworth & M Forshaw 
  (b)Report - Use of Section 106 monies in Wrightington - (Relevant Portfolio Holders Councillors D Sudworth and M Forshaw) 
  (c)Report - Use of Section 106 monies in Ormskirk - (Relevant Portfolio Holders Councillors D Sudworth and M Forshaw) 
  (d)Report - CCTV Annual Report - (Relevant Portfolio Holder Councillor D Sudworth) 
   Appendix - CCTV Annual Report - (Relevant Portfolio Holder Councillor D Sudworth) 
  (e)Report - Corporate Performance Indicators Q4 2013-2014 - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Corporate Performance Indicators Q4 2013-2014 - (Relevant Portfolio Holder Councillor D Whittington) 
  (f)Report - Protocol for amending or adding names to Council owned War Memorials - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Protocol for amending or adding names to Council owned War Memorials - (Relevant Portfolio Holder Councillor M Forshaw) 
  (g)Report - Grove Farm Development Brief and Firswood Road Development Brief - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Grove Farm Development Brief and Firswood Road Development Brief - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Grove Farm Development Brief and Firswood Road Development Brief - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Grove Farm Development Brief and Firswood Road Development Brief - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Grove Farm Development Brief and Firswood Road Development Brief - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Grove Farm Development Brief and Firswood Road Development Brief - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Grove Farm Development Brief and Firswood Road Development Brief - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Grove Farm Development Brief and Firswood Road Development Brief - (Relevant Portfolio Holder Councillor M Forshaw) 
  (h)Report - Provision of Public Open Space in New Residential development Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Provision of Public Open Space in New Residential development Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Provision of Public Open Space in New Residential development Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Provision of Public Open Space in New Residential development Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Provision of Public Open Space in New Residential development Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Provision of Public Open Space in New Residential development Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
  (i)Report - Council land at Whitemoss - (Relevant Portfolio Holder Councillor A Fowler) 
   Appendix - Council land at Whitemoss - (Relevant Portfolio Holder Councillor A Fowler) 
   Supporting Paper - Council land at Whitemoss - (Relevant Portfolio Holder Councillor A Fowler)