Meeting documents

Cabinet
Tuesday, 17th March, 2015 7.30 pm

NumberItem
   0004748_Minutes 
   0004709_Agenda 
   0004714_Public Agenda Pack 
   0004715_Exempt Agenda Pack
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 minutes of the meeting held on 13 January 2015
5  MATTERS REQUIRING DECISIONS
  (a)Report - Organisational Re-Engineering - Legal and Democracy - (Relevant Portfolio Holders Councillors D Westley and D Whittington) 
   Appendix - Organisational Re-Engineering - Legal and Democracy - (Relevant Portfolio Holders Councillors D Westley and D Whittington) 
   Appendix - Organisational Re-Engineering - Legal and Democracy - (Relevant Portfolio Holders Councillors D Westley and D Whittington) 
   Appendix - Organisational Re-Engineering - Legal and Democracy - (Relevant Portfolio Holders Councillors D Westley and D Whittington) 
   Appendix - Organisational Re-Engineering - Legal and Democracy - (Relevant Portfolio Holders Councillors D Westley and D Whittington) 
  (b)Report - Affordable Housing Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Affordable Housing Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Affordable Housing Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Affordable Housing Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
  (c)Report - Development in the Green Belt Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Development in the Green Belt Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Development in the Green Belt Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Development in the Green Belt Supplementary Planning Document - (Relevant Portfolio Holder Councillor M Forshaw) 
  (d)Report - Sefton Local Plan - Publication Stage - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Sefton Local Plan - Publication Stage - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Sefton Local Plan - Publication Stage - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Sefton Local Plan - Publication Stage - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Sefton Local Plan - Publication Stage - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Sefton Local Plan - Publication Stage - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Sefton Local Plan - Publication Stage - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Sefton Local Plan - Publication Stage - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Sefton Local Plan - Publication Stage - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Sefton Local Plan - Publication Stage - (Relevant Portfolio Holder Councillor M Forshaw) 
  (e)Report - Article 4(2) Directions - Fulwood and Douglas Avenue Conservation Area Tarleton and Junction Lane Conservation Area Burscough - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Article 4(2) Directions - Fulwood and Douglas Avenue Conservation Area Tarleton and Junction Lane Conservation Area Burscough - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Article 4(2) Directions - Fulwood and Douglas Avenue Conservation Area Tarleton and Junction Lane Conservation Area Burscough - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Article 4(2) Directions - Fulwood and Douglas Avenue Conservation Area Tarleton and Junction Lane Conservation Area Burscough - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Article 4(2) Directions - Fulwood and Douglas Avenue Conservation Area Tarleton and Junction Lane Conservation Area Burscough - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Article 4(2) Directions - Fulwood and Douglas Avenue Conservation Area Tarleton and Junction Lane Conservation Area Burscough - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Article 4(2) Directions - Fulwood and Douglas Avenue Conservation Area Tarleton and Junction Lane Conservation Area Burscough - (Relevant Portfolio Holder Councillor M Forshaw) 
  (f)Report - Skelmersdale & Up Holland (re) Cycle to Work Scheme - (Relevant Portfolio Holder Councillor M Forshaw) 
   Appendix - Skelmersdale & Up Holland (re) Cycle to Work Scheme - (Relevant Portfolio Holder Councillor M Forshaw) 
  (g)Report - Use of Section 106 monies in Up Holland Hesketh Bank and Downholland - (Relevant Portfolio Holder Councillor D Sudworth) 
   Appendix - Use of Section 106 monies in Up Holland Hesketh Bank and Downholland - (Relevant Portfolio Holder Councillor D Sudworth) 
  (h)Report - Quarterly Performance Indicators Q3 2014-2015 - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Quarterly Performance Indicators Q3 2014-2015 - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Quarterly Performance Indicators Q3 2014-2015 - (Relevant Portfolio Holder Councillor D Whittington) 
   Supporting Paper - Quarterly Performance Indicators Q3 2014-2015 - (Relevant Portfolio Holder Councillor D Whittington) 
  (i)Report - Corporate Performance Management 2015-2016 - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Corporate Performance Management 2015-2016 - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Corporate Performance Management 2015-2016 - (Relevant Portfolio Holder Councillor D Whittington) 
  (j)Report - Business Plan 201518 - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Business Plan 201518 - (Relevant Portfolio Holder Councillor D Whittington) 
   Report - Business Plan 201518 - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Business Plan 201518 - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Business Plan 201518 - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Business Plan 201518 - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Business Plan 201518 - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Business Plan 201518 - (Relevant Portfolio Holder Councillor D Whittington) 
  (k)Report - Revenue Budget Monitoring - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Revenue Budget Monitoring - (Relevant Portfolio Holder Councillor D Whittington) 
  (l)Report - HRA and Capital Investment Programme Monitoring 20142015 Report to follow - (Relevant Portfolio Holder Councillor Mrs J Houlgrave) 
   Appendix - HRA and Capital Investment Programme Monitoring 20142015 Report to follow - (Relevant Portfolio Holder Councillor Mrs J Houlgrave) 
   Appendix - HRA and Capital Investment Programme Monitoring 20142015 Report to follow - (Relevant Portfolio Holder Councillor Mrs J Houlgrave) 
  (m)Report - Capital Programme Monitoring - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Capital Programme Monitoring - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Capital Programme Monitoring - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Capital Programme Monitoring - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Capital Programme Monitoring - (Relevant Portfolio Holder Councillor D Whittington) 
  (n)Report - Review of Anti-Money Laundering Policy - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Review of Anti-Money Laundering Policy - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Review of Anti-Money Laundering Policy - (Relevant Portfolio Holder Councillor D Whittington) 
   Appendix - Review of Anti-Money Laundering Policy - (Relevant Portfolio Holder Councillor D Whittington) 
  (o)Report - Chapel Gallery access improvements grant funding - (Relevant Portfolio Holder Councillor D Sudworth) 
   Appendix - Chapel Gallery access improvements grant funding - (Relevant Portfolio Holder Councillor D Sudworth) 
   Appendix - Chapel Gallery access improvements grant funding - (Relevant Portfolio Holder Councillor D Sudworth) 
   Appendix - Chapel Gallery access improvements grant funding - (Relevant Portfolio Holder Councillor D Sudworth) 
  (p)Report - Roll of Honour War Memorial Coronation Park - (Relevant Portfolio Holders Councillors M Forshaw & D Sudworth) 
   Appendix - Roll of Honour War Memorial Coronation Park - (Relevant Portfolio Holders Councillors M Forshaw & D Sudworth) 
   Appendix - Roll of Honour War Memorial Coronation Park - (Relevant Portfolio Holders Councillors M Forshaw & D Sudworth) 
   Appendix - Roll of Honour War Memorial Coronation Park - (Relevant Portfolio Holders Councillors M Forshaw & D Sudworth) 
  (q)Report - West Lancashire Economic Development Strategy 2015-2015 - (Relevant Portfolio Holder Councillor D Westley) 
   Appendix - West Lancashire Economic Development Strategy 2015-2015 - (Relevant Portfolio Holder Councillor D Westley) 
   Appendix - West Lancashire Economic Development Strategy 2015-2015 - (Relevant Portfolio Holder Councillor D Westley) 
   Appendix - West Lancashire Economic Development Strategy 2015-2015 - (Relevant Portfolio Holder Councillor D Westley) 
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 items of business in accordance with Section 100A(4) of the Local Government Act 1972 on the grounds that they involve 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. (Note - No representations have been received about why the meeting should be open to the public during consideration of the following items of business) P A R T 2 (Not open to the Public)
7  MATTERS REQUIRING DECISIONS
7 (a)Report - Site of the former Hope High School Tanhouse Skelmersdale - (Relevant Portfolio Holder Councillor D Westley)
  (b)Report - Disposal of land at Hartland Birch Green Skelmersdale - (Relevant Portfolio Holders Councillors Mrs J Houlgrave and D Sudworth)
   Appendix - Disposal of land at Hartland Birch Green Skelmersdale - (Relevant Portfolio Holders Councillors Mrs J Houlgrave and D Sudworth)
   Appendix - Disposal of land at Hartland Birch Green Skelmersdale - (Relevant Portfolio Holders Councillors Mrs J Houlgrave and D Sudworth)
   Appendix - Disposal of land at Hartland Birch Green Skelmersdale - (Relevant Portfolio Holders Councillors Mrs J Houlgrave and D Sudworth)
  (b)Supporting Paper - Disposal of land at Hartland Birch Green Skelmersdale - (Relevant Portfolio Holders Councillors Mrs J Houlgrave and D Sudworth)