Meeting documents

Cabinet
Tuesday, 15th September, 2015 7.30 pm

NumberItem
   0004922_Minutes 
   0004898_Public Agenda Pack 
   0004900_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 - 16-06-2015 - MINUTES - To receive as a correct record the minutes of Cabinet held on 16 June 2015 
5  MATTERS REQUIRING DECISIONS
  (a)Report - Adoption of Development in the Green Belt Supplementary Planning Document - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Adoption of Development in the Green Belt Supplementary Planning Document - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Adoption of Development in the Green Belt Supplementary Planning Document - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Adoption of Development in the Green Belt Supplementary Planning Document - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Adoption of Development in the Green Belt Supplementary Planning Document - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Adoption of Development in the Green Belt Supplementary Planning Document - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Adoption of Development in the Green Belt Supplementary Planning Document - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Adoption of Development in the Green Belt Supplementary Planning Document - (Relevant Portfolio Holder Councillor J Hodson) 
  (b)Report - Community Infrastructure Levy - Protocol for levying surcharges - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Community Infrastructure Levy - Protocol for levying surcharges - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Community Infrastructure Levy - Protocol for levying surcharges - (Relevant Portfolio Holder Councillor J Hodson) 
  (c)Report - Community Infrastructure Levy (CIL) Funding Programme 201617 - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Community Infrastructure Levy (CIL) Funding Programme 201617 - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Community Infrastructure Levy (CIL) Funding Programme 201617 - (Relevant Portfolio Holder Councillor J Hodson) 
  (d)Report - Commemoration of former Ormskirk resident William Heaton VC who received a Victoria Cross during the Boer War - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Commemoration of former Ormskirk resident William Heaton VC who received a Victoria Cross during the Boer War - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Commemoration of former Ormskirk resident William Heaton VC who received a Victoria Cross during the Boer War - (Relevant Portfolio Holder Councillor J Hodson) 
  (e)Report - Confirmation of Article 4(2) Directions -Fulwood and Douglas Avenue Conservation Area Tarleton and Junction Lane Conservation Area Burscough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Confirmation of Article 4(2) Directions -Fulwood and Douglas Avenue Conservation Area Tarleton and Junction Lane Conservation Area Burscough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Confirmation of Article 4(2) Directions -Fulwood and Douglas Avenue Conservation Area Tarleton and Junction Lane Conservation Area Burscough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Confirmation of Article 4(2) Directions -Fulwood and Douglas Avenue Conservation Area Tarleton and Junction Lane Conservation Area Burscough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Confirmation of Article 4(2) Directions -Fulwood and Douglas Avenue Conservation Area Tarleton and Junction Lane Conservation Area Burscough - (Relevant Portfolio Holder Councillor J Hodson) 
  (f)Report - Environmental Improvement Budget - (Relevant Portfolio Holder Councillor J Patterson) 
   Supporting Paper - Environmental Improvement Budget - (Relevant Portfolio Holder Councillor J Patterson) 
  (g)Report - National Budget - Implications for Tenants & Housing Revenue Account (HRA) - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - National Budget - Implications for Tenants & Housing Revenue Account (HRA) - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - National Budget - Implications for Tenants & Housing Revenue Account (HRA) - (Relevant Portfolio Holder Councillor J Patterson) 
  (h)Report - Beechtrees Revival Scheme - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Beechtrees Revival Scheme - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Beechtrees Revival Scheme - (Relevant Portfolio Holder Councillor J Patterson) 
   Supporting Paper - Beechtrees Revival Scheme - (Relevant Portfolio Holder Councillor J Patterson) 
  (i)Report - BathShower Replacement Policy - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - BathShower Replacement Policy - (Relevant Portfolio Holder Councillor J Patterson) 
   Supporting Paper - BathShower Replacement Policy - (Relevant Portfolio Holder Councillor J Patterson) 
  (j)Report - Option Appraisal - Evenwood Court - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Option Appraisal - Evenwood Court - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Option Appraisal - Evenwood Court - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Option Appraisal - Evenwood Court - (Relevant Portfolio Holder Councillor J Patterson) 
   Supporting Paper - Option Appraisal - Evenwood Court - (Relevant Portfolio Holder Councillor J Patterson) 
  (k)Report - Ormskirk Town Centre Strategy 2015 - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Ormskirk Town Centre Strategy 2015 - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Ormskirk Town Centre Strategy 2015 - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Ormskirk Town Centre Strategy 2015 - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Ormskirk Town Centre Strategy 2015 - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Ormskirk Town Centre Strategy 2015 - (Relevant Portfolio Holder Councillor I Moran) 
  (l)Report - Strategic Asset Management Project (SAMP) - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Strategic Asset Management Project (SAMP) - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Strategic Asset Management Project (SAMP) - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Strategic Asset Management Project (SAMP) - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Strategic Asset Management Project (SAMP) - (Relevant Portfolio Holder Councillor I Moran) 
  (m)Report - Capital Programme Outturn 2014-15 - (Relevant Portfolio Holder Councillor C Wynn) 
   Appendix - Capital Programme Outturn 2014-15 - (Relevant Portfolio Holder Councillor C Wynn) 
   Appendix - Capital Programme Outturn 2014-15 - (Relevant Portfolio Holder Councillor C Wynn) 
   Appendix - Capital Programme Outturn 2014-15 - (Relevant Portfolio Holder Councillor C Wynn) 
   Appendix - Capital Programme Outturn 2014-15 - (Relevant Portfolio Holder Councillor C Wynn) 
   Appendix - Capital Programme Outturn 2014-15 - (Relevant Portfolio Holder Councillor C Wynn) 
  (n)Report - Capital Programme Monitoring 2015-16 - (Relevant Portfolio Holder Councillor C Wynn) 
   Appendix - Capital Programme Monitoring 2015-16 - (Relevant Portfolio Holder Councillor C Wynn) 
   Appendix - Capital Programme Monitoring 2015-16 - (Relevant Portfolio Holder Councillor C Wynn) 
  (o)Report - Quarterly Performance Indicators (Q1 201516) - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Quarterly Performance Indicators (Q1 201516) - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Quarterly Performance Indicators (Q1 201516) - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Quarterly Performance Indicators (Q1 201516) - (Relevant Portfolio Holder Councillor I Moran) 
  (p)Report - Draft Council Tenants Financial Inclusion Strategy - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Draft Council Tenants Financial Inclusion Strategy - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Draft Council Tenants Financial Inclusion Strategy - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Draft Council Tenants Financial Inclusion Strategy - (Relevant Portfolio Holder Councillor J Patterson) 
   Supporting Paper - Draft Council Tenants Financial Inclusion Strategy - (Relevant Portfolio Holder Councillor J Patterson) 
  (q)Report - Digital Inclusion Strategy 2015-2018 - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Digital Inclusion Strategy 2015-2018 - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Digital Inclusion Strategy 2015-2018 - (Relevant Portfolio Holder Councillor J Patterson) 
   Supporting Paper - Digital Inclusion Strategy 2015-2018 - (Relevant Portfolio Holder Councillor J Patterson) 
  (r)Report - Digital by Preference - A New Approach - (Relevant Portfolio Holders Councillors I Moran & C Wynn) 
   Appendix - Digital by Preference - A New Approach - (Relevant Portfolio Holders Councillors I Moran & C Wynn) 
   Appendix - Digital by Preference - A New Approach - (Relevant Portfolio Holders Councillors I Moran & C Wynn) 
  (s)Report - Use of Section 106 monies in Burscough and Ormskirk - (Relevant Portfolio Holders Councillors Y Gagen & J Hodson) 
   Appendix - Use of Section 106 monies in Burscough and Ormskirk - (Relevant Portfolio Holders Councillors Y Gagen & J Hodson) 
  (t)Report - Operational Assets - Managed Fishing Lakes - (Relevant Portfolio Holders Councillors Y Gagen & I Moran) 
  (u)Report - Allotment Leases - (Relevant Portfolio Holders Councillors Y Gagen & I Moran) 
   Appendix - Allotment Leases - (Relevant Portfolio Holders Councillors Y Gagen & I Moran) 
   Appendix - Allotment Leases - (Relevant Portfolio Holders Councillors Y Gagen & I Moran) 
  (v)Report - Investment in Solar Photovoltaics (PV) on Council housing stock - (Relevant Portfolio Holders Councillors J Patterson. I Moran & C Wynn) 
   Supporting Paper - Investment in Solar Photovoltaics (PV) on Council housing stock - (Relevant Portfolio Holders Councillors J Patterson. I Moran & C Wynn) 
   Supporting Paper - Investment in Solar Photovoltaics (PV) on Council housing stock - (Relevant Portfolio Holders Councillors J Patterson. I Moran & C Wynn) 
   Supporting Paper - Investment in Solar Photovoltaics (PV) on Council housing stock - (Relevant Portfolio Holders Councillors J Patterson. I Moran & C Wynn)