Agenda

Venue: Committee Room 'B' - The Diamond Jubilee Room, County Hall, Preston. View directions

Contact: Josh Mynott  Tel: (01772) 534580, Email:  josh.mynott@lancashire.gov.uk

Webcast: View the webcast

Items
No. Item

1.

Apologies for Absence

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2.

Disclosure of Pecuniary and Non-Pecuniary Interests

Members are asked to consider any Pecuniary and Non-Pecuniary Interests they may have to disclose to the meeting in relation to matters under consideration on the Agenda.

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3.

Minutes of the Meeting held on 14 September 2017 pdf icon PDF 92 KB

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Matters for Decision:

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The Leader of the County Council - County Councillor Geoff Driver CBE

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4.

Money Matters - Additional Savings 2018/19 - 2020/21 pdf icon PDF 98 KB

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5.

Procurement Report - Request Approval to Commence Procurement Exercises pdf icon PDF 91 KB

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6.

Towards a smoke free generation: A Tobacco Control Plan for Lancashire 2017 - 2022 pdf icon PDF 94 KB

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The Cabinet Member for Highways and Transport - County Councillor Keith Iddon

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7.

Greyhound Bridge - Proposed Major Maintenance Repairs pdf icon PDF 112 KB

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8.

Amendment to existing Speed Limit and Introduction of new speed limits, weight restriction and Bus Lane on Garstang Road, Whittingham Lane and Woodplumpton Lane, Broughton pdf icon PDF 95 KB

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9.

Highways and Transport Capital Programme - Proposed Amendments pdf icon PDF 93 KB

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10.

Highway Cross Boundary Agreement between Lancashire County Council and Blackpool Council pdf icon PDF 90 KB

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11.

Highways Act 1980 - Section 116 Proposed stopping-up of the Public Highway Highway (U5847) Redwood Avenue (part), Leyland, South Ribble District pdf icon PDF 88 KB

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12.

A6 Corridor Works, Broughton, Cycle Tracks pdf icon PDF 109 KB

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Cabinet Member for Children, Young People and Schools - County Councillor Susie Charles

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13.

Lancashire Children Looked After Sufficiency Strategy 2017- 2020 pdf icon PDF 101 KB

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14.

Children's Services Continuous Improvement Plan pdf icon PDF 82 KB

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15.

Review of Wellbeing, Prevention and Early Help Small Grants Scheme pdf icon PDF 105 KB

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16.

Awarding of Small Grants to Third Sector Groups which are Registered with the Wellbeing, Prevention and Early Help Service, including Grants to individual young people pdf icon PDF 96 KB

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Cabinet Member for Community and Cultural Services - County Councillor Peter Buckley

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17.

Proposals relating to Library Buildings and Community Asset Transfer pdf icon PDF 99 KB

Please note that Appendices A and B to this report are in Part II and appear as Item No. 28 on the Agenda.

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Miscellaneous Matters:

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18.

Urgent Business

An item of urgent business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chair of the meeting is of the opinion that the item should be considered at the meeting as a matter of urgency.  Wherever possible, the Chief Executive should be given advance warning of any Member’s intention to raise a matter under this heading.

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19.

Date of Next Meeting

The next meeting of the Cabinet will be held on Thursday, 9 November 2017 at 2.00 pm at County Hall, Preston.

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20.

Notice of Intention to Conduct Business in Private

No representations have been received.

 

Click here to see the published Notice of Intention to Conduct Business in Private.

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21.

Exclusion of Press and Public

The Committee is asked to consider whether, under Section 100A(4) of the Local Government Act 1972, it considers that the public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part I of Schedule 12A to the Local Government Act 1972 as indicated against the heading to the item.

 

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Part II (Not Open to Press and Public)

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The Leader of the County Council - County Councillor Geoff Driver CBE

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22.

Programme of Works to Operational Buildings

(Not for Publication - Exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.)

 

23.

Extension of the Roving Nights Service Contract

(Not for Publication - Exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.)

 

The Deputy Leader of the County Council - County Councillor Albert Atkinson

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24.

Waste Company Fire Risk Mitigation Strategy Initiatives

(Not for Publication - Exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.)

 

Cabinet Member for Children, Young People and Schools - County Councillor Susie Charles

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25.

Billington and Langho St. Leonards CE School Expansion Project - Approval for Additional Funding Request

(Not for Publication - Exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.)

 

Cabinet Member for Adult Services - County Councillor Graham Gooch

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26.

Extension of the Carer Support Service Contracts

(Not for Publication - Exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.)

 

27.

Capital Projects schedule for Older People's Residential Homes

(Not for Publication - Exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.)

 

Cabinet Member for Community and Cultural Services - County Councillor Peter Buckley

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28.

Appendices A and B of Item No. 17 (Proposals relating to Library Buildings and Community Asset Transfer)

(Not for Publication - Exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.)

 

 

29.

Norden High School

In accordance with Standing Order No 22 the Chair has agreed that this item be dealt with at the meeting as an Item of Urgent Business. The reason for the urgency is to enable the County Council to determine the matter by the deadline of 1 November, as set out in the report.

 

(Not for Publication - Exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.)