Meeting documents

Cabinet
Tuesday, 15th March, 2016 7.30 pm

NumberItem
   0005136_Public Agenda Pack 
   0005137_Exempt Agenda Pack
   0005155_Agenda 
   0005170_Minutes 
1  APOLOGIES
2  SPECIAL URGENCY (RULE 16 ACCESS TO INFORMATION PROCEDURE RULES)URGENT BUSINESS - If a decision is urgent and 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 Forward Plan and 5 clear days notice is not possible) then the decision may still be taken if a) the Borough Solicitor on behalf of the Leader obtains the agreement of the Chairman of the Executive Overview and Scrutiny Committee that the making of the decision cannot be reasonably deferred b) the Borough Solicitor on behalf of the Leader makes available on the Council's website and at the Offices of the Council a notice setting out the reasons that the decision is urgent and cannot reasonably be 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 - 12-01-2016 - Minutes of Meeting of Cabinet held on Tuesday 12 January 2016 
  (b)Cabinet - Minutes - 02-02-2016 - Minutes of Meeting of Cabinet held on Tuesday 2 February 2016 
5  MATTERS REQUIRING DECISIONS
  (a)Report - Sheltered Accommodation Review - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Sheltered Accommodation Review - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Sheltered Accommodation Review - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Sheltered Accommodation Review - (Relevant Portfolio Holder Councillor J Patterson) 
  (b)Report - Tenant Involvement Strategy 2016-18 - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Tenant Involvement Strategy 2016-18 - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Tenant Involvement Strategy 2016-18 - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Tenant Involvement Strategy 2016-18 - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Tenant Involvement Strategy 2016-18 - (Relevant Portfolio Holder Councillor J Patterson) 
  (c)Report - Roll of Honour - Ormskirk War Memorial - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Roll of Honour - Ormskirk War Memorial - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Roll of Honour - Ormskirk War Memorial - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Roll of Honour - Ormskirk War Memorial - (Relevant Portfolio Holder Councillor J Hodson) 
  (d)Report - CCTV Certification Scheme - (Relevant Portfolio Holder Councillor K Wright) 
   Appendix - CCTV Certification Scheme - (Relevant Portfolio Holder Councillor K Wright) 
  (e)Report - Quarterly Performance Indicators Q3 - 2015 - 16 - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Quarterly Performance Indicators Q3 - 2015 - 16 - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Quarterly Performance Indicators Q3 - 2015 - 16 - (Relevant Portfolio Holder Councillor I Moran) 
  (f)Report - Council Plan 2016-18 - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Council Plan 2016-18 - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Council Plan 2016-18 - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Council Plan 2016-18 - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Council Plan 2016-18 - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Council Plan 2016-18 - (Relevant Portfolio Holder Councillor I Moran) 
   Supporting Paper - Council Plan 2016-18 - (Relevant Portfolio Holder Councillor I Moran) 
  (g)Report - Corporate Performance Management 2016-2017 - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Corporate Performance Management 2016-2017 - (Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Corporate Performance Management 2016-2017 - (Relevant Portfolio Holder Councillor I Moran) 
  (h)Report - Tenant Scrutiny Review - Customer Feedback - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Tenant Scrutiny Review - Customer Feedback - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Tenant Scrutiny Review - Customer Feedback - (Relevant Portfolio Holder Councillor J Patterson) 
   Appendix - Tenant Scrutiny Review - Customer Feedback - (Relevant Portfolio Holder Councillor J Patterson) 
  (i)Report - Strategic Asset Management Plan (SAMP) - Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Strategic Asset Management Plan (SAMP) - Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Strategic Asset Management Plan (SAMP) - Relevant Portfolio Holder Councillor I Moran) 
   Appendix - Strategic Asset Management Plan (SAMP) - Relevant Portfolio Holder Councillor I Moran) 
  (j)Report - Local development orders for former Digmoor Sports Centre Findon and Delph Clough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Local development orders for former Digmoor Sports Centre Findon and Delph Clough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Local development orders for former Digmoor Sports Centre Findon and Delph Clough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Local development orders for former Digmoor Sports Centre Findon and Delph Clough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Local development orders for former Digmoor Sports Centre Findon and Delph Clough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Local development orders for former Digmoor Sports Centre Findon and Delph Clough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Local development orders for former Digmoor Sports Centre Findon and Delph Clough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Local development orders for former Digmoor Sports Centre Findon and Delph Clough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Local development orders for former Digmoor Sports Centre Findon and Delph Clough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Local development orders for former Digmoor Sports Centre Findon and Delph Clough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Local development orders for former Digmoor Sports Centre Findon and Delph Clough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Local development orders for former Digmoor Sports Centre Findon and Delph Clough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Local development orders for former Digmoor Sports Centre Findon and Delph Clough - (Relevant Portfolio Holder Councillor J Hodson) 
   Appendix - Local development orders for former Digmoor Sports Centre Findon and Delph Clough - (Relevant Portfolio Holder Councillor J Hodson) 
  (k)Report - Platts Lane Lake Burscough - (Relevant Portfolio Holders Councillors Y Gagen & J Patterson) 
   Appendix - Platts Lane Lake Burscough - (Relevant Portfolio Holders Councillors Y Gagen & J Patterson) 
   Appendix - Platts Lane Lake Burscough - (Relevant Portfolio Holders Councillors Y Gagen & J Patterson) 
  (l)Report - Use of Section 106 monies in Burscough - (Relevant Portfolio Holders Councillors Y Gagen & J Hodson) 
   Appendix - Use of Section 106 monies in Burscough - (Relevant Portfolio Holders Councillors Y Gagen & J Hodson) 
  (m)Report - Risk Management - (Relevant Portfolio Holder Councillor C Wynn) 
   Appendix - Risk Management - (Relevant Portfolio Holder Councillor C Wynn) 
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(s) 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 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. The nature of the exempt information and the relevant exemption paragraphs are shown in brackets after the report title. P A R T 2 (Not open to the Public)
7  Report - Development of a foyer at Hartland Birch Green Skelmersdale - (Relevant Portfolio Holders Councillor J Patterson & Y Gagen)
   Appendix - Development of a foyer at Hartland Birch Green Skelmersdale - (Relevant Portfolio Holders Councillor J Patterson & Y Gagen)
   Appendix - Development of a foyer at Hartland Birch Green Skelmersdale - (Relevant Portfolio Holders Councillor J Patterson & Y Gagen)
   Appendix - Development of a foyer at Hartland Birch Green Skelmersdale - (Relevant Portfolio Holders Councillor J Patterson & Y Gagen)
   Appendix - Development of a foyer at Hartland Birch Green Skelmersdale - (Relevant Portfolio Holders Councillor J Patterson & Y Gagen)