Sefton Metropolitan Borough Council:

Minutes for Cabinet meeting, Dec 17 2009, 10.00AM official page

Other committee documents for Sefton Metropolitan Borough Council :: Cabinet details

Venue: Town Hall, Bootle

Contact: Steve Pearce  Head of Committee and Member Services

Items No. Item

1.

Apologies for Absence

2.

Declarations of Interest

Members and Officers are requested to give notice of any personal or prejudicial interest and the nature of that interest, relating to any item on the agenda in accordance with the relevant Code of Conduct.

3.

Minutes PDF 48 KB

Minutes of the meeting held on 3 December 2009

4.

Invest for the Future – Annual Report of Director of Public Health 2009 PDF 69 KB

Dr Janet Atherton, the Director of Public Health for Sefton and NHS Sefton will give a presentation on the attached report

Additional documents:

5.

Community Involvement - Licensing Act Working Group PDF 466 KB

Report of the Overview and Scrutiny Committee (Regeneration and Environmental Services) Working Group

Additional documents:

6.

Pericles Revenues and Benefits System Replacement PDF 96 KB

Report of the Finance and Information Services Director

7.

Medium Term Financial Plan 2010/11 to 2012/13 - Update

Report of the Finance and Information Services Director to follow

8.

Southport Cultural Centre - Temporary Library Service

Report of the Strategic Director of Regeneration and Environmental Services to follow, if necessary

 

To consider, if appropriate, a referral by the Overview and Scrutiny Committee (Performance and Corporate Services) for the Cabinet to reconsider the decisions taken under Minute No. 196 of the Cabinet meeting held on 12 November 2009 relating to the provision of a temporary library service in Southport, during the period of the redevelopment of the Southport Cultural Centre

9.

Southport Indoor Market PDF 141 KB

Report of the Strategic Director of Regeneration and Environmental Services

10.

Southport Cultural Centre - Arts and Cultural Services Interim Service Proposals

Report of the Leisure Director to follow

11.

Splash World - Review of Full Financial Year of Operation PDF 112 KB

Report of the Leisure Director

12.

Tree Planting Contract 2009/10 - Receipt of Tenders PDF 87 KB

Report of the Leisure Director.

13.

Potential Funding Opportunity 1 - Energy Efficiency and Renewable Energies in Social and Low Income Housing PDF 269 KB

Joint report of the Strategic Director of Regeneration and Environmental Services and Planning and Economic Regeneration Director

14.

Potential Funding Opportunity 2 - Low Carbon Communities Challenge 2010 / 2012 PDF 98 KB

Joint report of the Strategic Director of Regeneration and Environmental Services and Planning and Economic Regeneration Director

15.

Hightown Sea Defences - Phase 2 Procurement Strategy PDF 86 KB

Report of the Head of Regeneration and Technical Services

16.

Watercourse Maintenance and Flooding Working Group - Addressing the Recommendations PDF 101 KB

Report of the Head of Regeneration and Technical Services

17.

Funding for Transport Asset Management PDF 80 KB

Report of the Planning and Economic Regeneration Director

18.

Review of the HMRI Planning Framework PDF 94 KB

Report of the Planning and Economic Regeneration Director

19.

Thornton Switch Island Link Layout Approval and Public Exhibition Proposal PDF 111 KB

Report of the Planning and Economic Regeneration Director

Additional documents:

20.

50 - 64 Stanley Road, Bootle PDF 80 KB

Report of the Housing Market Renewal Director

21.

Cabinet Member Reports

21a

Cabinet Member - Children's Services PDF 64 KB

21b

Cabinet Member - Communities PDF 317 KB

Additional documents:

21c

Cabinet Member - Corporate Services PDF 116 KB

21d

Cabinet Member - Environmental PDF 71 KB

21e

Cabinet Member - Health and Social Care PDF 57 KB

21f

Cabinet Member - Leisure and Tourism PDF 76 KB

21g

Cabinet Member - Performance and Governance PDF 62 KB

21h

Cabinet Member - Regeneration PDF 45 KB

21i

Cabinet Member - Technical Services PDF 62 KB

22.

Exclusion of Press and Public

To consider passing the following resolution:

 

That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item(s) of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraphs 1 and 3 of Part 1 of Schedule 12A to the Act.  The Public Interest Test has been applied and favours exclusion of the information from the Press and Public.

23.

Strategic Budget Review - Update

Report of the Chief Executive to follow

24.

Statutory Officers

Report of the Legal Director

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