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Meeting Details

Meeting Summary
Cabinet
16 Jan 2008 - 14:00
Scheduled
Committee Room 1
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda 16th January 2008 (471Kb)
  2. pdf Minutes 16/01/08 Part I (130Kb)
  3. Minutes 16/01/08 Part II
  4. pdf Item 01 - Minutes of the Meeting of the Cabinet held on 19th December, 2007, Part I (50Kb)
  5. pdf Item 04 - Report of Personnel Committee held on 8 January 2008 Part I (23Kb)
  6. pdf Item 04 - Report of Personnel Committee held on 8 January 2008 Part I - Executive Summary (20Kb)
  7. pdf Item 05 - Comprehensive Performance Assessment Corporate Assessment Report (112Kb)
  8. pdf Item 05 - Comprehensive Performance Assessment Corporate Assessment Report - Appendix (158Kb)
  9. pdf Item 06 - Comprehensive Performance Assessment – Use of Resources – Auditors Judgement 2007 (69Kb)
  10. pdf Item 06 - Comprehensive Performance Assessment – Use of Resources – Auditors Judgement 2007 - Append (98Kb)
  11. pdf Item 07 - Corporate Risk Profile (48Kb)
  12. pdf Item 07 - Corporate Risk Profile - Appendix 01 (24Kb)
  13. pdf Item 07 - Corporate Risk Profile - Appendix 02 (148Kb)
  14. pdf Item 08 - Revenue Budget 2008/2009 (236Kb)
  15. pdf Item 09 - Calculation of Council Tax Base (74Kb)
  16. pdf Item 10 - Revenue Budget and Trading Services Second Review 2007/2008 - Appendix e (70Kb)
  17. pdf Item 10 - Revenue Budget and Trading Services Second Review 2007/2008 - Appendix f (19Kb)
  18. pdf Item 10 - Revenue Budget and Trading Services Second Review 2007/2008 - Appendix g (53Kb)
  19. pdf Item 10 - Revenue Budget and Trading Services Third Review 2007/2008 (178Kb)
  20. pdf Item 10 - Revenue Budget and Trading Services Third Review 2007/2008 - Appendix a (47Kb)
  21. pdf Item 10 - Revenue Budget and Trading Services Third Review 2007/2008 - Appendix d (36Kb)
  22. pdf Item 11 - Capital Programme – Third Review 2007/2008 and Provisional Resources 2008/2009 (160Kb)
  23. pdf Item 12 - Digital Challenge Update (73Kb)
  24. pdf Item 12 - Digital Challenge Update - Appendix 01 (42Kb)
  25. pdf Item 12 - Digital Challenge Update - Appendix 02 (76Kb)
  26. pdf Item 13 - Building Schools for the Future (BSF)/Academies – Facilities Management (FM) Services (78Kb)
  27. pdf Item 14 - Customer Service and Access Strategy (78Kb)
  28. pdf Item 14 - Customer Service and Access Strategy - Appendix (156Kb)
  29. pdf Item 15 - Affordable Access for Sport and Leisure (119Kb)
  30. pdf Item 16 - CSCI Performance Assessment Framework Judgement Autumn 2007 (48Kb)
  31. pdf Item 16 - CSCI Performance Assessment Framework Judgement Autumn 2007 - Appendix (114Kb)
  32. pdf Item 17 - Silksworth Extra Care Scheme (131Kb)
  33. pdf Item 17 - Silksworth Extra Care Scheme - Appendix (126Kb)
  34. pdf Item 18 - Supporting Vulnerable People: Outside Normal Hours – Night Service (66Kb)
  35. pdf Item 19 - Sunniside Planning and Design Framework (60Kb)
  36. pdf Item 19 - Sunniside Planning and Design Framework Appendix 01 (490Kb)
  37. pdf Item 19 - Sunniside Planning and Design Framework Appendix 02 (638Kb)
  38. pdf Item 19 - Sunniside Planning and Design Framework Appendix 03 (629Kb)
  39. pdf Item 19 - Sunniside Planning and Design Framework Appendix 04 (1459Kb)
  40. pdf Item 19 - Sunniside Planning and Design Framework Appendix 05 (1464Kb)
  41. pdf Item 20 - Central Route Supplementary Compulsory Purchase Order (49Kb)
  42. pdf Item 20 - Central Route Supplementary Compulsory Purchase Order - Plan b (763Kb)
  43. pdf Item 20 - Central Route Supplementary Compulsory Purchase Order - Plan c (438Kb)
  44. pdf Item 20 - Central Route Supplementary Compulsory Purchase Order - Plan a (548Kb)
  45. pdf Item 21 - Doxford Park Renewal Area Masterplan (212Kb)
  46. pdf Item 22 - Farringdon Row Development Framework (160Kb)
  47. pdf Item 22 - Farringdon Row Development Framework - Appendix (3376Kb)
  48. pdf Item 23 - A Local Asset Based Vehicle for Sunderland (96Kb)
  49. pdf Item 24 - Port Developments (76Kb)
  50. Item 25 - Minutes of the Meeting of the Cabinet held on 19th December, 2007, Part II
  51. Item 26 - Report of Personnel Committee held on 8 January 2008 Part II
  52. Item 26 - Report of Personnel Committee held on 8 January 2008 Part II - Executive Summary
  53. Item 27A - Response from Environmental and Planning Review Committee, 10th December, 2007 and Policy

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Patricia Smith 
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor David Allan8Member of Association of North East CouncilsPersonal Interest 
Councillor David Allan13Governor of Sandhill View SchoolPersonal Interest 
Councillor David Allan11Governor of Sandhill View SchoolPersonal Interest 
Councillor Bryan Charlton11Governor of Hylton Red House AcademyPersonal Interest 
Councillor Bryan Charlton13Governor of Hylton Red House AcademyPersonal Interest 
Councillor Bryan Charlton10Member of the TyneWear Partnership and Sunniside PartnershipPersonal Interest 
Councillor Bryan Charlton8Member of Local Government Pension SchemePersonal Interest 
Councillor Bryan Charlton8Member of Association of North East CouncilsPersonal Interest 
Councillor Bryan Charlton15Member of Leisure Card SchemePersonal Interest 
Councillor Bryan Charlton19Member of Sunniside PartnershipPersonal Interest 
Councillor Bryan Charlton11Member of Sunniside PartnershipPersonal Interest 
Councillor Bryan Charlton10Member of Local Government Pension SchemePersonal Interest 
Councillor Joseph Lawson8Member of Tyne and Wear Passenger Transport AuthorityPersonal Interest 
Councillor Joseph Lawson11Member of Tyne and Wear Passenger Transport AuthorityPersonal Interest 
Councillor Kathryn Rolph (Deceased)10Member of Local Government Pension SchemePersonal Interest 
Councillor Kathryn Rolph (Deceased)8Member of Local Government Pension SchemePersonal Interest 
Councillor Kathryn Rolph (Deceased)13Governor of Houghton Kepier SchoolPersonal Interest 
Councillor Melville Speding11Member of Sunderland Empire Theatre TrustPersonal Interest 
Councillor Robert Symonds11Member of Sunniside PartnershipPersonal Interest 
Councillor Robert Symonds19Member of Sunniside PartnershipPersonal Interest 
Councillor Robert Symonds22Member of Sunderland ARC and ONE NorthEastPersonal Interest 
Councillor Robert Symonds5Member of Sunderland ARCPersonal Interest 
Councillor Robert Symonds23Member of Sunderland ARC and ONE NorthEastPersonal Interest 
Councillor Robert Symonds8Member of Association of North East CouncilsPersonal Interest 
Councillor Robert Symonds11Member of the Board of ONE NorthEastPersonal Interest 
Councillor Robert Symonds10Member of Sunderland PartnershipPersonal Interest 
Councillor Robert Symonds10Member of Sunniside Partnership and Sunderland ARCPersonal Interest 
Councillor Eric Timmins10Member of Local Government Pension SchemePersonal Interest 
Councillor Eric Timmins8Member of Local Government Pension SchemePersonal Interest 
Councillor Eric Timmins12Member of the Board of Governors of the University of SunderlandPersonal Interest 
Councillor Henry Trueman8Member of Association of North East CouncilsPersonal Interest 
Councillor Henry Trueman8Member of Local Government Pension SchemePersonal Interest 
Councillor Henry Trueman10Member of Local Government Pension SchemePersonal Interest 
Councillor Paul Watson11Governor of Pennywell AcademyPersonal Interest 
Councillor Paul Watson10Member of Sunderland PartnershipPersonal Interest 
Councillor Paul Watson8Member of Association of North East CouncilsPersonal Interest 
Councillor Paul Watson13Governor of Pennywell AcademyPersonal Interest 

Visitors

There were no visitors present at this meeting

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