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Meeting Details
Meeting Summary
Committee:
Cabinet
Date/Time:
14 Mar 2024 - 10:00
Status:
Occurred
Venue:
Council Chamber
Add to my Calendar
Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda Front 14 March 2024
(146Kb)
Cabinet14March2024-FullPack
Information relating to the financial or business affairs of any particular person (including the authority holding that information);
01-00 Minutes31January2024
(181Kb)
04-00 Honorary Freedom of the City of Sunderland
(192Kb)
05-00 Appointment of Honorary Alderman and Alderwoman
(177Kb)
06-00 IRP and Members' Allowances Scheme
(168Kb)
06-01 Draft IRP Report to Cabinet and Council February 2024
(121Kb)
07-00 Council Tax Premiums and Discounts
(117Kb)
07-01 Council Tax Premiums and Discounts IIA
(179Kb)
08-00 Homeless Support Hub
(176Kb)
08-01 IIA.Homeless Support Hub
(228Kb)
09-00 HE Compliance Audit
(308Kb)
09-01 IAA_HE_Compliance_Audit
(237Kb)
10-00 LWP and DHP Policy Updates
(182Kb)
10-01 App1 LWP and DWP policy changes FINAL
(137Kb)
10-02 App 2 IIA-LWP and DHP Updates
(174Kb)
10-03 App 3 LWPPolicyApril2024-FINAL
(183Kb)
10-04 App4 DHPPolicyApril2024-FINAL
(161Kb)
11-00 PlayZones
(511Kb)
11-01 PlayZones-IIA
(255Kb)
12-00 Swimming Pool Support Fund Phase1
(195Kb)
13-00 Repairs to Three Piers
(225Kb)
14-00 Review of City-Wide PSPOs
(245Kb)
14-01 APPENDIX A - Current PSPO
(1602Kb)
14-02 APPENDIX B - Map of PSPO area
(132Kb)
14-03 APPENDIX C- Consultation Outcomes Document
(279Kb)
14-04 APPENDIX D - FPN Enforcement of Current PSPO
(113Kb)
14-05 APPENDIX E - Integrated_Impact_Assessment
(163Kb)
15-00 Sunderland BID Operating Agreement
(184Kb)
16-00 Sunniside Regeneration Update and Place Strategy
(191Kb)
16-01 Appendix 1 - Sunniside Place Analysis
(13352Kb)
16-02 Appendix 2 - Sunniside Place Strategy
(4555Kb)
16-03 Appendix 3 - Integrated_Impact_Assessment
(184Kb)
17-00 Riverside Park
(185Kb)
17-01 Appendix 1 - Riverside Park Layout & Character Areas
(313Kb)
17-02 Appendix 2 - Southern Gateway & Water Gardens CGI
(491Kb)
17-03 Appendix 3 - Kingsley Gardens CGI
(414Kb)
18-00 Highway Maintenance and Integrated Transport Capital Programme 2024-2025
(283Kb)
19-00 EVCommunityChargingHubs
(215Kb)
20-00 Proposed Delivery Model for Provision of BNG
(191Kb)
20-01 Appendix 1 BNG IIA Final
(174Kb)
20-02 Appendix 2 S106 Process
(289Kb)
21-00 Proposed to Procure and Award Contracts for New Thorney Close Primary
(164Kb)
22-00 Proposed School Admissions Arrangements 2025-2026
(133Kb)
22-01 Appendix 2A - Co-ordinated Scheme - Primary 2025-26
(146Kb)
22-02 Appendix 2B - Co-ordinated Scheme - Secondary 2025-26
(199Kb)
22-03 Appendix 3 - Primary Admission Criteria - Sept 2025
(92Kb)
23-00 Funding Arrangements for Adult Education Budget
(237Kb)
24-00 Grant Funding to Third Sector Organisations
(153Kb)
25-00 Minutes31January2024Pt2
Information relating to the financial or business affairs of any particular person (including the authority holding that information);
26-00 High Street West Riverside Sunderland
Information relating to the financial or business affairs of any particular person (including the authority holding that information);
26-01 HSW Appendix 1 - Site Plan
Information relating to the financial or business affairs of any particular person (including the authority holding that information);
27-00 2024 Siglion Business Plan
Information relating to the financial or business affairs of any particular person (including the authority holding that information);
28-00 Disposal of an Industrial Property in Washington
Information relating to the financial or business affairs of any particular person (including the authority holding that information);
29-00 Grant of Option on Property in Richmond St
Information relating to the financial or business affairs of any particular person (including the authority holding that information);
30-00 Procurement of Developer for Sheepfolds
Information relating to the financial or business affairs of any particular person (including the authority holding that information);
30-01 Appendix 1 - Sheepfolds Masterplan
Information relating to the financial or business affairs of any particular person (including the authority holding that information);
30-02 Appendix 2 - Scheme Layout & Phasing Plan
Information relating to the financial or business affairs of any particular person (including the authority holding that information);
31-00 Letting of space at Hillthorn Business Park and Washington Road MAR24 DRAFT
Information relating to the financial or business affairs of any particular person (including the authority holding that information);
24.03.14RecordOfCabinetExecDecisionsFrom14Mar2024
(346Kb)
Attendance
Attended - Committee Members
Name
Councillor Kelly Chequer
Councillor Kevin Johnston
Councillor Graeme Miller
Councillor John Price
Councillor Claire Rowntree
Councillor Paul Stewart
Councillor Linda Williams
Attended - Other Members
Name
Councillor Paul Edgeworth
Councillor Fiona Miller
Councillor Iain Scott
Councillor Alison Smith
Councillor Peter Walker
Apologies
Name
Reason for Sending Apology
No apology information has been recorded for the meeting.
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 Kelly Chequer
12
Partner is an employee of SLM
Personal & Prejudicial
Left the room during consideration of the item
Councillor Kevin Johnston
12
Employee of SLM
Personal & Prejudicial
Left the room during consideration of the item.
Councillor Graeme Miller
15
Director of BID
Personal & Prejudicial
Left the room during consideration of the item.
Councillor Graeme Miller
27
Member of the Siglion Board
Personal & Prejudicial
Left the room during consideration of the item.
Councillor Graeme Miller
28
Member of the IAMP Board
Personal
None taken
Councillor John Price
12
Director of Sunderland Lifestyle Partnership Ltd
Personal & Prejudicial
Left the room during consideration of the item.
Councillor Claire Rowntree
15
Director of BID
Personal & Prejudicial
Left the room during consideration of the item.
Councillor Claire Rowntree
28
Member of the IAMP Board
Personal
None taken
Councillor Claire Rowntree
27
Member of the Siglion Board
Personal & Prejudicial
Left the room during consideration of the item.
Councillor Linda Williams
22
Chair of Governors at Oxclose Community Academy
Personal & Prejudicial
Left the room during consideration of the item.
Visitors
Visitor Information is not yet available for this meeting