Meeting Details

Meeting Summary

Committee:

Cabinet

Date/Time:

14 Sep 2021 - 10:00 to 11:45

Status:

Occurred

Venue:

Council Chamber

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Documents
Attendance
Visitors
Declarations of Interests

Documents

21.09.14CabinetAgendaPack
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
21.09.14AgendaFront (138Kb)
01-MinutesOfLastMeeting13July2021Pt1 (189Kb)
04-ScrutinyReponsetoFirstRevenueBudgetReview (154Kb)
05-ScrutinyResponsetoFirstCapitalProgrammeReview (153Kb)
06-UpdateToConstitutionProcurementProcedureRulesAndReviewFinancialThresholds (270Kb)
07-00-NewWearFootbridgeCPO (172Kb)
07-01-NewWearFootbridgeCPOAppendix1-ScheduleOfInterests (103Kb)
07-02-NewWearFootbridgeCPOAppendix2-StatementOfReasons (232Kb)
08-00-ConsultationOnLocalCyclingAndWalkingInfrastructurePlan (193Kb)
08-02-DraftLCWIP (3274Kb)
09-ProcurementOfRockArmourForSeaDefences (205Kb)
10-ExtensionOfE-ScooterTrial (288Kb)
11-00-HighwayAssetPolicyandStrategy2021-26 (147Kb)
11-01SCCAssetManagementPolicyStrategy (825Kb)
12-NGAMAProject (215Kb)
13-EnterpriseDevelopment–InnovateForGood (149Kb)
14-VariationOfContractHWRCBeachStreet (170Kb)
15-PrivateSectorHousingLeasingModels (173Kb)
16-00-WinterServicePolicy2021-22 (160Kb)
16-01Appendix1-WinterServicePlan-2021-22 (306Kb)
16-01-Appendix2-HoughtonRoutes-H1 (1031Kb)
16-02-Appendix2-HoughtonRoutes-H2 (1067Kb)
16-03Appendix2-HoughtonRoutes-H3 (791Kb)
16-04-Appendix2-HoughtonRoutes-H4 (719Kb)
16-05-Appendix2-HoughtonRoutes-H5 (959Kb)
16-06-Appendix2-HoughtonRoutes-H6 (921Kb)
16-07-Appendix2-HoughtonRoutes-H7 (867Kb)
16-08-Appendix2-HoughtonRoutes-H8 (1566Kb)
16-09-Appendix2-SunderlandRoutes-S1 (1068Kb)
16-10-Appendix2-SunderlandRoutes-S2 (945Kb)
16-11-Appendix2-SunderlandRoutes-S3 (953Kb)
16-12-Appendix2-SunderlandRoutes-S4 (775Kb)
16-13-Appendix2-SunderlandRoutes-S5 (837Kb)
16-14-Appendix2-SunderlandRoutes-S6 (886Kb)
16-15-Appendix2-SunderlandRoutes-S7 (976Kb)
16-16-Appendix2-SunderlandRoutes-S8 (984Kb)
16-17-Appendix3-GritBinPolicy-2021-22 (236Kb)
17-00-LicensingAct2003–ReviewOfCumulativeImpactAssessment (202Kb)
17-01-CIACabinet140921Appendix1 (3203Kb)
18-SunderlandDomesticAbuseAndViolenceAgainstWomenAndGirlsExecBd (292Kb)
19-00-CollaborationAgreementSunderlandCultureLtdUniversityAndMACTrust (173Kb)
20-00-LandAcquisitionAndPotentialUseOfCPOToSupportUpgradeOfA1290 (184Kb)
20-01-A1290Appendix1 (2335Kb)
21-MinutesOfLastMeeting13July2021Pt2
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
22-00-PreferredBidderCouncil’s5GSmartCityProject
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
22-01-EqualityImpactAssessment5GNeutralHost
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
23-00-LeaseOfLandAzureCourtDoxfordPark
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
23-01-AzureCourt-Appendix1-TheProperty
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
24-LeaseOfOfficeSpaceSunderlandSoftwareCentreToDWP
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
25-DeliveryOf16BungalowsAtHudsonRoad
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
26-DeliveryOf16NewBuildAffordableRentHomesOldMillRdSouthwick
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
27-DeliveryOf13NewBuildApartmentsAtStJamesWilliamStreet
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
21.09.16RecordOfCabinetExecDecisionsFrom14Sept2021 (240Kb)
14.09.21Minutes Part I (172Kb)
14.09.21Minutes Part II
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members

Name
Councillor Kelly Chequer
Councillor Kevin Johnston
Councillor Graeme Miller
Councillor Claire Rowntree
Councillor Paul Stewart
Councillor Linda Williams

Attended - Other Members

Name
Councillor Paul Edgeworth

Apologies

Name	Reason for Sending Apology
Councillor Louise Farthing

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
Councillor Graeme Miller	20	Land Acquisition and Potential Use of Compulsory Purchase Powers to Support the Upgrade of the A1290	Personal & Prejudicial	Council appointed representative on the Board of International Advanced Manufacturing Park (IAMP) LLP. Councillor Miller withdrew from the meeting during consideration of the report.
Councillor Claire Rowntree	20	Land Acquisition and Potential Use of Compulsory Purchase Powers to Support the Upgrade of the A1290	Personal & Prejudicial	Council appointed substitute representative on the Board of International Advanced Manufacturing Park (IAMP) LLP. Councillor Rowntree withdrew from the meeting during consideration of the report.
Councillor Claire Rowntree	19	Collaboration Agreement with Sunderland Culture Ltd, the University of Sunderland, and the Sunderland Music, Arts and Culture Trust	Personal & Prejudicial	Council representative on the University of Sunderland: Board Of Governors. Councillor Rowntree withdrew from the meeting during consideration of the report.
Councillor Linda Williams	19	Collaboration Agreement with Sunderland Culture Ltd, the University of Sunderland, and the Sunderland Music, Arts and Culture Trust	Personal & Prejudicial	Council appointed Director on the Board of Sunderland Culture Limited. Councillor Williams withdrew from the meeting during consideration of the report.

Visitors

Visitor Information is not yet available for this meeting