Meeting Details

Meeting Summary

Committee:

Cabinet

Date/Time:

11 Jan 2022 - 10:00

Status:

Occurred

Venue:

Council Chamber at City Hall, Plater Way, Sunderland

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Documents
Attendance
Visitors
Declarations of Interests

Documents

22.01.11CabinetAgendaPack
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
22.01.11AgendaFront (133Kb)
01-MinutesOfCabinetHeldOn7December2021PartI (155Kb)
04A-ResponseFromScrutinyCoordinatingCttee–9Dec2021–CapitalProgrammePlanning2022-23to2025-26 (150Kb)
04B-ResponseFromScrutinyCoordinatingCttee–9Dec2021–BudgetPlanningFrameworkAndMTFP2022-23to2025-26 (158Kb)
05-00-Performance Report – Quarter 2 of 2021-22 (158Kb)
05-01-Corporate Performance Report Quarter 2 of 2021-2022 (759Kb)
06-00-SunderlandCityPlan2019-2030–AnnualAssuranceProcess (210Kb)
06-01-AppendixSunderlandCityPlan2019-2030–AnnualAssuranceProcess (2120Kb)
07-00-IndependentRemunerationPanelAndMembersAllowancesScheme2022-23 (143Kb)
07-01-AppendixIRPReport (140Kb)
08-CapitalProgramme3rdReviewAndTM2021-22 (256Kb)
09-RevenueBudget3rdReview2021-2022 (231Kb)
10-CouncilTaxBase2022-23 (158Kb)
11-00-LocalCouncilTaxSupportScheme2022-23 (158Kb)
11-01-LocalCouncilTaxSupportSchemeEqualityAnalysis (116Kb)
12-00-RevenueBudget22-23UpdateAndProvisionalSettlement-HoldingReport (141Kb)
1. Item12-RevenueBudget22-23UpdateAndProvisionalSettlement (872Kb)
13-SunderlandHeatNetwork-EngagementAndAppointmentOfSpecialistDrillingContractors (189Kb)
14-00-ProcurementOfContractorForReconstructionWorksToSeaDefenceStructureAtHendonForeshoreBarrier (209Kb)
14-01-SeaDefenceStructureAtHendonForeshoreBarrierSiteAreaAndAccess (775Kb)
15-UK100PledgeAndLowCarbonUpdate (183Kb)
16-00-IAMPInterimPositionStatement (220Kb)
16-01-AppendixIAMPInterimPositionStatement (1180Kb)
17-00-Procurement–MaximisingSocialValueAddedAndSupportingSunderlandVCS (232Kb)
17-01-Annex1-ProcurementFlowchartVCSAlliance (106Kb)
18-AwardOfGrantFundingToConnectedPlacesCatapult (157Kb)
19-IntegratedCareSystemsPlaceBasedPartnershipArrangements (456Kb)
20-MinutesOfCabinetHeldOn7December2021PartII
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
21-PensionGuaranteeArrangement
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
22.01.11RecordOfCabinetExecDecisionsFrom11Jan2022 (240Kb)
11.01.22 Minutes Part I (195Kb)
11.01.22 Minutes 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 Louise Farthing
Councillor Kevin Johnston
Councillor Graeme Miller
Councillor Claire Rowntree
Councillor Linda Williams

Attended - Other Members

Name
Councillor Paul Edgeworth

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
Councillor Kelly Chequer
Councillor Paul Stewart

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
Councillor Graeme Miller	Item 16	International Advanced Manufacturing Park Interim Position Statement	Personal & Prejudicial	Councillor G. Miller declared an interest as the Council appointed representative on the Board of the International Advanced Manufacturing Park (IAMP) LLP and withdrew from the meeting during consideration of the report.
Councillor Claire Rowntree	Item 16	International Advanced Manufacturing Park Interim Position Statement	Personal & Prejudicial	Councillor Rowntree declared an interest as the Council appointed substitute representative on the Board of the International Advanced Manufacturing Park (IAMP) LLP and withdrew from the meeting during consideration of the report.
Councillor Peter Walker	Item 21	Pension Guarantee Arrangement	Pecuniary	Councillor P. Walker declared an interest in the report as an employee of the organisation detailed in the report and withdrew from the meeting during consideration of the report.

Visitors

Visitor Information is not yet available for this meeting