Agenda for Cabinet meeting, May 31 2011, 10.30AM

<div class="mgLinks"> <ul class="mgActionList"> <li><a href="http://mg.wakefield.gov.uk/mgMeetingAttendance.aspx?ID=10736&J=1" class="external" title="Link to attendance details for the meeting of CabinetTuesday, 31 May 2011 10:30 am">Attendance details</a></li> <li> <a href="http://mg.wakefield.gov.uk/documents/g10394/Agenda%20frontsheet,%20Tuesday,%2031-May-2011%2010.30,%20Cabinet.pdf?T=0&J=1" class="external" title="Link to agenda frontsheet pdf file">Agenda frontsheet PDF 64 KB </a> </li> <li><a href="http://mg.wakefield.gov.uk/documents/g10394/Public%20reports%20pack,%20Tuesday,%2031-May-2011%2010.30,%20Cabinet.pdf?T=10&J=1" class="external" title="Link to agenda reports document pack pdf file">Agenda reports pack PDF 4 MB </a></li> <li> <a href="http://mg.wakefield.gov.uk/mgVCalendarSingleExplain.aspx?EID=10736&ET=51&T=meeting&RPID=0&fn-committees=function%20toString()%20%7B%0A%20%20%20%20%5Bnative%20code%5D%0A%7D&J=1" class="external" title="Add meeting to your calendar">Add meeting to your calendar</a> </li> </ul> </div><div class="mgContent"> Venue: Old Court Room, Town Hall, Wakefield Items Note No. Item <a name="AI37001"></a>1. Acceptance of Apologies for Absence. <a name="AI37002"></a>2. <a href="http://mg.wakefield.gov.uk/documents/s30897/Minutes%20of%20Previous%20Meeting.pdf?J=1" title="Link to document 'Minutes.' pdf file" class="external">Minutes. PDF 60 KB </a> <div class="mgWordPara"> <div class="Section1"> To approve, as a correct record, the Minutes of the meeting of Cabinet held on 26 April 2011. </div> </div> <a name="AI37003"></a>3. Chair's Announcements. <a name="AI37004"></a>4. Urgent Items. <div class="mgWordPara"> <div class="Section1"> To note any items which the Chair has agreed to add to the agenda on the grounds of urgency. </div> </div> <a name="AI37005"></a>5. Members' Declarations of Interest. <div class="mgWordPara"> <div class="Section1"> Members are reminded of the requirement to make an appropriate verbal Declaration at the meeting on any item(s) on this agenda in which they have an interest.Â Having done so, Members are asked to complete a form detailing the Declaration, which will be available from the Committee Services Officer at the meeting. </div> </div> <a name="AI37006"></a>6. Exclusion of the Public and Press. <div class="mgWordPara"> <div class="Section1"> That the public and press be excluded from the meeting during consideration of agenda item 17 on the grounds that it is likely to involve the disclosure of exempt information as described in Part 1 of Schedule 12A to the Local Government Act 1972, as amended. </div> </div> KEY DECISIONS - REPORTS The Leader <a name="AI37012"></a>7. <a href="http://mg.wakefield.gov.uk/documents/s28399/Cabinet%20Report%20allocation%20of%20PRG%2023%203%2011%20v9.pdf?J=1" title="Link to document 'Final Position Statement of LAA Performance Reward Grant and Related Monies.' pdf file" class="external">Final Position Statement of LAA Performance Reward Grant and Related Monies. PDF 95 KB </a> Children and Young People <a name="AI37118"></a>8. <a href="http://mg.wakefield.gov.uk/documents/s30524/310511%20Future%20of%20Clifton%20Infants%20Site.pdf?J=1" title="Link to document 'The Future of Clifton Infant School and land.' pdf file" class="external">The Future of Clifton Infant School and land. PDF 241 KB </a> Regeneration and Economic Growth <a name="AI37091"></a>9. <a href="http://mg.wakefield.gov.uk/documents/s30901/HomeEnergyEfficiencyProgramme201112.pdf?J=1" title="Link to document 'Home Energy Efficiency Programme 2011/12.' pdf file" class="external">Home Energy Efficiency Programme 2011/12. PDF 125 KB </a> Regeneration and Economic Growth <a name="AI37125"></a>10. <a href="http://mg.wakefield.gov.uk/documents/s30870/Retained%20Properties%20-%20May%202011.pdf?J=1" title="Link to document 'Transfer of Retained Properties' pdf file" class="external">Transfer of Retained Properties PDF 132 KB </a> Regeneration and Economic Growth <a name="AI37155"></a>11. <a href="http://mg.wakefield.gov.uk/documents/s30896/Future%20of%20Golf%20Provision%20at%20Whitwood%20Golf%20Course.pdf?J=1" title="Link to document 'Future of Golf Provision at Whitwood Golf Course.' pdf file" class="external">Future of Golf Provision at Whitwood Golf Course. PDF 333 KB </a> Culture, Sport and Libraries <a name="AI37013"></a>12. <a href="http://mg.wakefield.gov.uk/documents/s28400/Altofts%20Community%20Sports%20Foundation%20Final%201%20April%202011.pdf?J=1" title="Link to document 'The Proposed Transfer of Land to Altofts Community Sports Foundation.' pdf file" class="external">The Proposed Transfer of Land to Altofts Community Sports Foundation. PDF 127 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="http://mg.wakefield.gov.uk/documents/s28401/Appendix%201%20Altofts%20CSF%20Proposal%20St%20Marys%20Rec%20LEA%20land.pdf?J=1" class="external" title="Link to document 'Appendix 1 Altofts CSF Proposal St Mary's Rec & LEA land' pdf file">Appendix 1 Altofts CSF Proposal St Mary's Rec & LEA land , item 12. PDF 133 KB </a> </li> <li> <a href="http://mg.wakefield.gov.uk/documents/s31017/Altofts%20appendix%202.pdf?J=1" class="external" title="Link to document 'Altofts appendix 2' pdf file">Altofts appendix 2 , item 12. PDF 42 KB </a> </li> </ul> Culture, Sport and Libraries <a name="AI37156"></a>13. <a href="http://mg.wakefield.gov.uk/documents/s31032/City%20Centre%20Museum%2018%20May.pdf?J=1" title="Link to document 'Museum Provision in Wakefield City Centre - Options for the future.' pdf file" class="external">Museum Provision in Wakefield City Centre - Options for the future. PDF 100 KB </a> Corporate Performance <a name="AI37127"></a>14. <a href="http://mg.wakefield.gov.uk/documents/s30940/AMP%20report%20Final.pdf?J=1" title="Link to document 'Asset Management Plan 2011-2016.' pdf file" class="external">Asset Management Plan 2011-2016. PDF 57 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="http://mg.wakefield.gov.uk/documents/s30941/AMP%20DRAFT%20060511.pdf?J=1" class="external" title="Link to document 'AMP DRAFT 060511' pdf file">AMP DRAFT 060511 , item 14. PDF 482 KB </a> </li> <li> <a href="http://mg.wakefield.gov.uk/documents/s30942/Scrutiny%20Response.pdf?J=1" class="external" title="Link to document 'Scrutiny Response' pdf file">Scrutiny Response , item 14. PDF 45 KB </a> </li> </ul> NON-KEY DECISIONS - REPORTS Corporate Performance <a name="AI37119"></a>15. <a href="http://mg.wakefield.gov.uk/documents/s30248/20110122%20Information%20Governance%20Report%20v0.3.pdf?J=1" title="Link to document 'Information Governance Policy.' pdf file" class="external">Information Governance Policy. PDF 59 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="http://mg.wakefield.gov.uk/documents/s30249/Information%20Governance%20Policy%20V0.6%20appendix%20A.pdf?J=1" class="external" title="Link to document 'Information Governance Policy V0.6 appendix A' pdf file">Information Governance Policy V0.6 appendix A , item 15. PDF 93 KB </a> </li> <li> <a href="http://mg.wakefield.gov.uk/documents/s30250/Access%20to%20Information%20Policy%20v0.3%20appendix%20B.pdf?J=1" class="external" title="Link to document 'Access to Information Policy v0.3 appendix B' pdf file">Access to Information Policy v0.3 appendix B , item 15. PDF 93 KB </a> </li> <li> <a href="http://mg.wakefield.gov.uk/documents/s30251/RM%20policy%20ver%200.17%20draft%20appendix%20C.pdf?J=1" class="external" title="Link to document 'RM policy ver 0.17 draft appendix C' pdf file">RM policy ver 0.17 draft appendix C , item 15. PDF 80 KB </a> </li> <li> <a href="http://mg.wakefield.gov.uk/documents/s30252/Information%20Risk%20Policy%20ver0.3%20appendix%20D.pdf?J=1" class="external" title="Link to document 'Information Risk Policy ver0.3 appendix D' pdf file">Information Risk Policy ver0.3 appendix D , item 15. PDF 74 KB </a> </li> </ul> Adults and Health <a name="AI37120"></a>16. <a href="http://mg.wakefield.gov.uk/documents/s28585/The%20Westfield%20Centre.pdf?J=1" title="Link to document 'The Westfield Centre.' pdf file" class="external">The Westfield Centre. PDF 66 KB </a> IN PRIVATE KEY DECISIONS - REPORTS Corporate Performance <a name="AI37128"></a>17. Land at Walton Lane, Sandal. <ul class="mgActionList"> <li><a href="http://mg.wakefield.gov.uk/mgReasonsRestricted.aspx?ID=30936&OID=37128&OT=A&RPID=181736&BM=AI37128&J=1" class="external" title="Link to reasons restricted for item 17."> View the reasons why item 17. is restricted</a></li> </ul> <div class="mgHelpLine"> </div> </div> 2011-05-25T15:26:21+01:00

69303

Meeting

Agenda

41229 Attendance details Agenda frontsheet PDF 64 KB Agenda reports pack PDF 4 MB Add meeting to your calendar Venue: Old Court Room, Town Hall, Wakefield Items Note No. Item 1. Acceptance of Apologies for Absence. 2. Minutes. PDF 60 KB To approve, as a correct record, the Minutes of the meeting of Cabinet held on 26 April 2011. 3. Chair's Announcements. 4. Urgent Items. To note any items which the Chair has agreed to add to the agenda on the grounds of urgency. 5. Members' Declarations of...

<div class="mgLinks"> <ul class="mgActionList"> <li><a href="mgMeetingAttendance.aspx?ID=10736&J=1" title="Link to attendance details for the meeting of CabinetTuesday, 31 May 2011 10:30 am">Attendance details</a></li> <li><a href="documents/g10394/Agenda frontsheet, Tuesday, 31-May-2011 10.30, Cabinet.pdf?T=0&J=1" title="Link to agenda frontsheet pdf file">Agenda frontsheet <img src="mgimages/logo-pdf-1.gif" alt="pdf icon" /> PDF 64 KB </a> </li> <li><a href="documents/g10394/Public reports pack, Tuesday, 31-May-2011 10.30, Cabinet.pdf?T=10&J=1" title="Link to agenda reports document pack pdf file">Agenda reports pack <img src="mgimages/logo-pdf-1.gif" alt="pdf icon" /> PDF 4 MB </a></li> <li><a href="mgVCalendarSingleExplain.aspx?EID=10736&ET=51&T=meeting&RPID=0&fn-committees=function toString() { [native code] }&J=1" title="Add meeting to your calendar">Add meeting to your calendar</a> </li> </ul> </div><div class="mgContent"> Venue: Old Court Room, Town Hall, Wakefield <table class="mgItemTable" id="mgItemTable" summary="Table of agenda items"> <caption class="mgSectionTitle">Items</caption> <tr> <th scope="col" abbr="Note">Note</th> <th scope="col" abbr="No">No.</th> <th scope="col" abbr="Item">Item</th> </tr> <tr> <td class="mgFootnoteMarkerCell"></td> <td class="mgItemNumberCell"><a name="AI37001"></a>1.</td> <td> Acceptance of Apologies for Absence. </td> </tr> <tr> <td class="mgFootnoteMarkerCell"></td> <td class="mgItemNumberCell"><a name="AI37002"></a>2.</td> <td> <a href="documents/s30897/Minutes of Previous Meeting.pdf?J=1" title="Link to document 'Minutes.' pdf file" class="mgAiTitleLnk">Minutes. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 60 KB </a> <div class="mgWordPara"> <div class="Section1"> To approve, as a correct record, the Minutes of the meeting of Cabinet held on 26 April 2011. </div> </div> </td> </tr> <tr> <td class="mgFootnoteMarkerCell"></td> <td class="mgItemNumberCell"><a name="AI37003"></a>3.</td> <td> Chair's Announcements. </td> </tr> <tr> <td class="mgFootnoteMarkerCell"></td> <td class="mgItemNumberCell"><a name="AI37004"></a>4.</td> <td> Urgent Items. <div class="mgWordPara"> <div class="Section1"> To note any items which the Chair has agreed to add to the agenda on the grounds of urgency. </div> </div> </td> </tr> <tr> <td class="mgFootnoteMarkerCell"></td> <td class="mgItemNumberCell"><a name="AI37005"></a>5.</td> <td> Members' Declarations of Interest. <div class="mgWordPara"> <div class="Section1"> Members are reminded of the requirement to make an appropriate verbal Declaration at the meeting on any item(s) on this agenda in which they have an interest.  Having done so, Members are asked to complete a form detailing the Declaration, which will be available from the Committee Services Officer at the meeting. </div> </div> </td> </tr> <tr> <td class="mgFootnoteMarkerCell"></td> <td class="mgItemNumberCell"><a name="AI37006"></a>6.</td> <td> Exclusion of the Public and Press. <div class="mgWordPara"> <div class="Section1"> That the public and press be excluded from the meeting during consideration of agenda item 17 on the grounds that it is likely to involve the disclosure of exempt information as described in Part 1 of Schedule 12A to the Local Government Act 1972, as amended. </div> </div> </td> </tr> <tr> <td class="mgFootnoteMarkerCell"></td> <td class="mgItemNumberCell"></td> <td> KEY DECISIONS - REPORTS </td> </tr> <tr> <td class="mgFootnoteMarkerCell">The Leader </td> <td class="mgItemNumberCell"><a name="AI37012"></a>7.</td> <td> <a href="documents/s28399/Cabinet Report allocation of PRG 23 3 11 v9.pdf?J=1" title="Link to document 'Final Position Statement of LAA Performance Reward Grant and Related Monies.' pdf file" class="mgAiTitleLnk">Final Position Statement of LAA Performance Reward Grant and Related Monies. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 95 KB </a> </td> </tr> <tr> <td class="mgFootnoteMarkerCell">Children and Young People </td> <td class="mgItemNumberCell"><a name="AI37118"></a>8.</td> <td> <a href="documents/s30524/310511 Future of Clifton Infants Site.pdf?J=1" title="Link to document 'The Future of Clifton Infant School and land.' pdf file" class="mgAiTitleLnk">The Future of Clifton Infant School and land. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 241 KB </a> </td> </tr> <tr> <td class="mgFootnoteMarkerCell">Regeneration and Economic Growth </td> <td class="mgItemNumberCell"><a name="AI37091"></a>9.</td> <td> <a href="documents/s30901/HomeEnergyEfficiencyProgramme201112.pdf?J=1" title="Link to document 'Home Energy Efficiency Programme 2011/12.' pdf file" class="mgAiTitleLnk">Home Energy Efficiency Programme 2011/12. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 125 KB </a> </td> </tr> <tr> <td class="mgFootnoteMarkerCell">Regeneration and Economic Growth </td> <td class="mgItemNumberCell"><a name="AI37125"></a>10.</td> <td> <a href="documents/s30870/Retained Properties - May 2011.pdf?J=1" title="Link to document 'Transfer of Retained Properties' pdf file" class="mgAiTitleLnk">Transfer of Retained Properties <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 132 KB </a> </td> </tr> <tr> <td class="mgFootnoteMarkerCell">Regeneration and Economic Growth </td> <td class="mgItemNumberCell"><a name="AI37155"></a>11.</td> <td> <a href="documents/s30896/Future of Golf Provision at Whitwood Golf Course.pdf?J=1" title="Link to document 'Future of Golf Provision at Whitwood Golf Course.' pdf file" class="mgAiTitleLnk">Future of Golf Provision at Whitwood Golf Course. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 333 KB </a> </td> </tr> <tr> <td class="mgFootnoteMarkerCell">Culture, Sport and Libraries </td> <td class="mgItemNumberCell"><a name="AI37013"></a>12.</td> <td> <a href="documents/s28400/Altofts Community Sports Foundation Final 1 April 2011.pdf?J=1" title="Link to document 'The Proposed Transfer of Land to Altofts Community Sports Foundation.' pdf file" class="mgAiTitleLnk">The Proposed Transfer of Land to Altofts Community Sports Foundation. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 127 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="documents/s28401/Appendix 1 Altofts CSF Proposal St Marys Rec LEA land.pdf?J=1" title="Link to document 'Appendix 1 Altofts CSF Proposal St Mary's Rec & LEA land' pdf file">Appendix 1 Altofts CSF Proposal St Mary's Rec & LEA land , item 12. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 133 KB </a> </li> <li> <a href="documents/s31017/Altofts appendix 2.pdf?J=1" title="Link to document 'Altofts appendix 2' pdf file">Altofts appendix 2 , item 12. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 42 KB </a> </li> </ul> </td> </tr> <tr> <td class="mgFootnoteMarkerCell">Culture, Sport and Libraries </td> <td class="mgItemNumberCell"><a name="AI37156"></a>13.</td> <td> <a href="documents/s31032/City Centre Museum 18 May.pdf?J=1" title="Link to document 'Museum Provision in Wakefield City Centre - Options for the future.' pdf file" class="mgAiTitleLnk">Museum Provision in Wakefield City Centre - Options for the future. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 100 KB </a> </td> </tr> <tr> <td class="mgFootnoteMarkerCell">Corporate Performance </td> <td class="mgItemNumberCell"><a name="AI37127"></a>14.</td> <td> <a href="documents/s30940/AMP report Final.pdf?J=1" title="Link to document 'Asset Management Plan 2011-2016.' pdf file" class="mgAiTitleLnk">Asset Management Plan 2011-2016. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 57 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="documents/s30941/AMP DRAFT 060511.pdf?J=1" title="Link to document 'AMP DRAFT 060511' pdf file">AMP DRAFT 060511 , item 14. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 482 KB </a> </li> <li> <a href="documents/s30942/Scrutiny Response.pdf?J=1" title="Link to document 'Scrutiny Response' pdf file">Scrutiny Response , item 14. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 45 KB </a> </li> </ul> </td> </tr> <tr> <td class="mgFootnoteMarkerCell"></td> <td class="mgItemNumberCell"></td> <td> NON-KEY DECISIONS - REPORTS </td> </tr> <tr> <td class="mgFootnoteMarkerCell">Corporate Performance </td> <td class="mgItemNumberCell"><a name="AI37119"></a>15.</td> <td> <a href="documents/s30248/20110122 Information Governance Report v0.3.pdf?J=1" title="Link to document 'Information Governance Policy.' pdf file" class="mgAiTitleLnk">Information Governance Policy. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 59 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="documents/s30249/Information Governance Policy V0.6 appendix A.pdf?J=1" title="Link to document 'Information Governance Policy V0.6 appendix A' pdf file">Information Governance Policy V0.6 appendix A , item 15. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 93 KB </a> </li> <li> <a href="documents/s30250/Access to Information Policy v0.3 appendix B.pdf?J=1" title="Link to document 'Access to Information Policy v0.3 appendix B' pdf file">Access to Information Policy v0.3 appendix B , item 15. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 93 KB </a> </li> <li> <a href="documents/s30251/RM policy ver 0.17 draft appendix C.pdf?J=1" title="Link to document 'RM policy ver 0.17 draft appendix C' pdf file">RM policy ver 0.17 draft appendix C , item 15. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 80 KB </a> </li> <li> <a href="documents/s30252/Information Risk Policy ver0.3 appendix D.pdf?J=1" title="Link to document 'Information Risk Policy ver0.3 appendix D' pdf file">Information Risk Policy ver0.3 appendix D , item 15. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 74 KB </a> </li> </ul> </td> </tr> <tr> <td class="mgFootnoteMarkerCell">Adults and Health </td> <td class="mgItemNumberCell"><a name="AI37120"></a>16.</td> <td> <a href="documents/s28585/The Westfield Centre.pdf?J=1" title="Link to document 'The Westfield Centre.' pdf file" class="mgAiTitleLnk">The Westfield Centre. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 66 KB </a> </td> </tr> <tr> <td class="mgFootnoteMarkerCell"></td> <td class="mgItemNumberCell"></td> <td> IN PRIVATE </td> </tr> <tr> <td class="mgFootnoteMarkerCell"></td> <td class="mgItemNumberCell"></td> <td> KEY DECISIONS - REPORTS </td> </tr> <tr> <td class="mgFootnoteMarkerCell">Corporate Performance </td> <td class="mgItemNumberCell"><a name="AI37128"></a>17.</td> <td> Land at Walton Lane, Sandal. <ul class="mgActionList"> <li><a href="mgReasonsRestricted.aspx?ID=30936&OID=37128&OT=A&RPID=181736&BM=AI37128&J=1" title="Link to reasons restricted for item 17."> View the reasons why item 17. is restricted</a></li> </ul> </td> </tr> </table> <div class="mgHelpLine"> </div> </div>

Agenda for Cabinet meeting, May 31 2011, 10.30AM

2011-05-25T15:26:21+01:00

http://mg.wakefield.gov.uk/ieListDocuments.aspx?CId=222&MId=10736&Ver=4&J=1 Agenda for Cabinet meeting, May 31 2011, 10.30AM

http://openlylocal.com/documents/41229-Agenda-for-Cabinet-meeting-May-31-2011-10-30AM