Agenda

Extraordinary Meeting, Council - Thursday, 6th February, 2025 7.30 pm, CANCELLED

Venue: Council Chamber, 52 Derby Street, Ormskirk L39 2DF

Contact: Jacky Denning

Items
No.	Item
1.	PRAYERS View the background to item 1.
2.	Apologies View the background to item 2.
3.	Declarations of Interest PDF 102 KB View the background to item 3. If a member requires advice on Declarations of Interest he/she is advised to contact the Chief Legal and Democratic Services Officer, 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 PDF 255 KB View the background to item 4. To receive as a correct record the minutes of the meeting held on Wednesday, 11 December 2024.
5.	ANNOUNCEMENTS BY THE MAYOR AND/OR THE CHIEF EXECUTIVE View the background to item 5.
6.	TO ANSWER ANY QUESTIONS UNDER THE PROVISIONS OF COUNCIL PROCEDURE RULE 10.2 View the background to item 6.
7.	MINUTES OF COMMITTEES View the background to item 7. To receive the minutes of the following meetings, to confirm, if appropriate, such of the minutes as require confirmation and to pass such resolutions as the Council may deem necessary:
7a	Licensing & Gambling Committee - Tuesday, 3 December 2024 PDF 74 KB View the background to item 7a
7b	Planning Committee - Thursday, 5 December 2024 PDF 68 KB View the background to item 7b
7c	Planning Committee - Thursday, 16 January 2025 PDF 89 KB View the background to item 7c
8.	Medium Term Financial Update PDF 162 KB View the background to item 8. To consider the report of the Director of Finance & Corporate Resources. (Relevant Lead Member: Councillor Anderson)
9.	Future direction of the Wellbeing and Leisure Service PDF 172 KB View the background to item 9. To consider the report of the Acting Chief Executive. (Relevant Lead Members: Councillor Yvonne Gagen and Councillor Carl Coughlan) Additional documents: Future Direction of the Wellbeing and Leisure Service App1 Consultation , item 9. PDF 191 KB Future direction of the Wellbeing and Leisure Service App2 Financial info , item 9. PDF 65 KB Future direction of the Wellbeing and Leisure Service App3 EIA , item 9. PDF 133 KB
10.	Review of the Ranger Service PDF 396 KB View the background to item 10. To consider the report of the Assistant Director of Planning & Regulatory Services. (Relevant Lead Member: Councillor Carl Coughlan)
11.	Review of Human Resources and Organisational Development Team Structure PDF 138 KB View the background to item 11. To consider the report of the Director of Finance & Corporate Resources. (Relevant Lead Member: Councillor Yvonne Gagen)
12.	PAY POLICY STATEMENT 2025/26 PDF 138 KB View the background to item 12. To consider the report of the Assistant Director of Corporate & Customer Services Relevant Lead Member: Councillor Yvonne Gagen) Additional documents: Appendix 1Update PayPolicyStatement , item 12. PDF 203 KB Appendix 2 EIA Pay Policy Statement , item 12. PDF 123 KB
13.	Exclusion of Press and Public View the background to item 13. 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 7 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.
	PART 2 - NOT OPEN TO THE PUBLIC
14.	Community Safety Review View the reasons why item 14. is restricted View the background to item 14. To consider the report of the Assistant Director of Planning & Regulatory Services. (Relevant Lead Member: Councillor Dowling)