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 12 October 2017 pdf icon PDF 67 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 - 2017/18 Financial Position and Medium Term Financial Strategy pdf icon PDF 120 KB

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5.

Procurement Report - Request Approval to Commence Procurement Exercises pdf icon PDF 92 KB

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

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6.

Local Initiative Fund 2017/18 pdf icon PDF 126 KB

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

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7.

(Bay Gateway, Caton Road, Folly Lane, Green Lane, Hadrian Road, Halton Road, Lancaster Road and Powder House Lane, Lancaster, Lancaster District) (Revocation, De-Restricted Road, 20mph, 40mph and 50mph Speed Limit) Order 201* Reference: LSG4\894 pdf icon PDF 116 KB

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8.

Lancashire County Council (Various Roads, Burnley, Worthsthorne-with-Hurstwood and Padiham, Burnley Borough)(Revocations and Various Parking Restrictions, May (No.1)) Order 201* pdf icon PDF 97 KB

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9.

Additional Highway Maintenance Funding - Proposed Highway Projects and Resources (Planned Works) Programme pdf icon PDF 95 KB

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10.

Prohibition of Waiting Traffic Regulation Order Liverpool Old Road and Smithy Lane, Much Hoole, South Ribble Borough pdf icon PDF 96 KB

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11.

Highways and Transport Capital Programmes - Proposed Amendments pdf icon PDF 94 KB

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12.

Proposed Road Humps, Cottage Lane, Ormskirk pdf icon PDF 96 KB

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13.

Vehicle Crossing Code of Practice pdf icon PDF 93 KB

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

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14.

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 97 KB

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The Cabinet Member for Economic Development, Environment and Planning - County Councillor Michael Green

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15.

Revised Planning Obligations in Lancashire Policy Paper pdf icon PDF 112 KB

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

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16.

Proposals Relating to Libraries pdf icon PDF 93 KB

Please note that Appendices A and B to this report are in Part II and appear as Item No. 29 on the Agenda.

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17.

Re-imagining the Harris pdf icon PDF 104 KB

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Cabinet Member for Adult Services - County Councillor Graham Gooch

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18.

Approval of consultation on the county council's revised non-residential care charging policy pdf icon PDF 121 KB

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19.

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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20.

Date of Next Meeting

The next meeting of the Cabinet will be held on Thursday, 7 December 2017 at 2.00 pm at County Hall, Preston.

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21.

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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22.

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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23.

Facilities Management Restructure Proposal

(Not for Publication - Exempt information as defined in Paragraphs 1, 2, and 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.)

 

24.

Community Asset Transfers

(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.)

 

25.

Sale of Former Padiham Primary School, Padiham, Burnley

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

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26.

Pennine Reach, Church Gateway - Preparation of a Compulsory Purchase Order

(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 Cabinet Member for Economic Development, Environment and Planning - County Councillor Michael Green

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27.

Lomeshaye Industrial Estate

(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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28.

Information Technology Upgrade for Children's Social Care

(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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29.

Appendices A and B of Item 16

(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.)