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Meeting Details

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

Documents

  1. pdf Agenda - 13th February 2008 (437Kb)
  2. pdf Minutes 13/02/08 Part I (152Kb)
  3. Minutes 13/02/08 Part II
  4. pdf Item 01 - Executive Summary - Minutes of the Meeting of the Cabinet held on 16th January, 2008, Part (341Kb)
  5. pdf Item 01 - Minutes of the Meeting of the Cabinet held on 16th January 2008, Part II (130Kb)
  6. pdf Item 04 - Executive Summary - Reports of the Meetings of the Personnel Committee held on 15th and 31 (340Kb)
  7. pdf Item 04 - Report of the Meeting of the Personnel Committee held on 15th January 2008 Part I (20Kb)
  8. pdf Item 04 - Report of the Meeting of the Personnel Committee held on 31st January 2008 Part I (22Kb)
  9. pdf Item 05 - International Strategy – Annual Report 2007 (371Kb)
  10. pdf Item 05 - International Strategy – Annual Report 2007 - Annex (122Kb)
  11. pdf Item 06 - Executive Summary - Implementing Phase One of the Improvement Programme (349Kb)
  12. pdf Item 06 - Implementing Phase One of the Improvement Programme (101Kb)
  13. pdf Item 07 - Final Revenue Support Grant Settlement for 2008-2009 and Provisional Revenue Support Grant (382Kb)
  14. pdf Item 08 - Collection Fund 2008/2009 (368Kb)
  15. pdf Item 09 - Corporate Improvement Plan 2008/2009 (3256Kb)
  16. pdf Item 09 (i) - Service and Financial Plans 2008-2009 (374Kb)
  17. pdf Item 09 (ii) - Capital Programme 2008-2009 including Prudential Indicators and Treasury Management S (802Kb)
  18. pdf Item 09 (iii) - Addendum to Revenue Budget and Proposed Council Tax for 2008/2009 (378Kb)
  19. pdf Item 09 (iii) - Revenue Budget and Proposed Council Tax for 2008/2009 (318Kb)
  20. pdf Item 09 (iv) - Summary of Financial Information (Council Tax Leaflet) 2008-2009 (358Kb)
  21. pdf Item 10 - Comprehensive Area Assessment (CAA) (464Kb)
  22. pdf Item 11 - Building Schools For The Future (BSF) – Final Business Case Approval (412Kb)
  23. pdf Item 11 - Building Schools For The Future (BSF) – Final Business Case Approval Appendix (257Kb)
  24. pdf Item 12 - School Place Planning – Primary Capital Strategy (396Kb)
  25. pdf Item 13 - Bridge Structural Maintenance Capital Programme for 2008-09 (363Kb)
  26. pdf Item 14 - Civil Parking Enforcement (404Kb)
  27. Item 15 - Executive Summary - Minutes of the Meeting of the Cabinet held on 16th January, 2008, Part
  28. Item 15 - Minutes of the last Meeting of Cabinet held on 16th January, 2008, Part II
  29. Item 16 - Executive Summary - Reports of the Meetings of the Personnel Committee held on 15th and 31
  30. Item 16 - Report of the Meeting of the Personnel Committee held on 15th January 2008 Part II
  31. Item 16 - Report of the Meeting of the Personnel Committee held on 31st January 2008 Part II
  32. Item 17 - Request for Financial Assistance
  33. Item 17 - Request for Financial Assistance - Appendix 01
  34. Item 17 - Request for Financial Assistance - Appendix 02
  35. Item 17 - Request for Financial Assistance - Appendix 03
  36. Item 17 - Request for Financial Assistance - Appendix 04
  37. Item 17 - Request for Financial Assistance - Appendix 05
  38. Item 17 - Request for Financial Assistance - Appendix 06
  39. pdf Cabinet Executive Decisions published 15th February 2008 (480Kb)

Attendance

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

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor David Allan11Co-sponsor of Pennywell, CastleView and Red House Academies, Derwent Hill Advisory GroupPersonal Interest 
Councillor Bryan Charlton11Governor/Co-sponsor Hylton Red House AcademyPersonal Interest 
Councillor Bryan Charlton9(iii)ANEC, LGA (Substitute), TyneWear Partnership, Sunniside Partnership, Governor/Co-sponsor Hylton Red House Academy, City Hospitals Trust, Local Government Pension Scheme Personal Interest 
Councillor Bryan Charlton9(ii)City Hospitals Trust, Sunniside Partnership, Governor/Co-sponsor Hylton Red House AcademyPersonal Interest 
Councillor Bryan Charlton17Friend/close associate of Members declaring prejudicial interestsPersonal Interest 
Councillor Joseph Lawson17Friend/close associate of Members declaring prejudicial interestsPersonal Interest 
Councillor Joseph Lawson17Chair of OrganisationPersonal and Prejudicial Interest 
Councillor Joseph Lawson14Joint Committee of the National Parking Adjudication ServicePersonal Interest 
Councillor Joseph Lawson9(iii)Tyne and Wear Passenger Transport Authority, LGA, Wearside First Credit UnionPersonal Interest 
Councillor Joseph Lawson12Governor of Burnside Primary SchoolPersonal Interest 
Councillor Kathryn Rolph (Deceased)11Governor of Houghton Kepier SchoolPersonal Interest 
Councillor Kathryn Rolph (Deceased)9(iii)Governor of Newbottle Primary School, Newcastle International Airport - Alternate Director, Tyne and Wear Archives Joint Committee, Tyne and Wear Museums Joint Committee, Local Government Pension SchemePersonal Interest 
Councillor Kathryn Rolph (Deceased)12Governor of Newbottle Primary SchoolPersonal Interest 
Councillor Kathryn Rolph (Deceased)17Friend/close associate of Members declaring prejudicial interestsPersonal Interest 
Councillor Kathryn Rolph (Deceased)9(ii)Tyne and Wear Museums - Substitute MemberPersonal Interest 
Councillor Patricia Smith9(ii)Co-Sponsor of Castle View, Pennywell and Red House Academies, Governor of Planins Farm and St Leonard's RC Primary SchoolsPersonal Interest 
Councillor Patricia Smith17Friend/close associate of Members declaring prejudicial interestsPersonal Interest 
Councillor Patricia Smith12Governor of St Leonard's RC and Plains Farm Primary SchoolsPersonal Interest 
Councillor Patricia Smith9(iii)Local Government Pension Scheme, Children's Trust, Early Years and Childcare Strategic Partnership, Connexions, Co-sponsor of Pennywell, CastleView and Red House Academies, Derwent Hill Advisory GroupPersonal Interest 
Councillor Melville Speding9(iii)Governor of Barnwell School, Tyne and Wear Museums Joint Committee, Sunderland Empire, Raich Carter Centre, Tyne and Wear Archives Joint Committee, Beamish Museum Ltd and Joint Committee, Northern Arts, Museums Libraries and Archives (MLA), Tourism Tyne and Wear PartnershipPersonal Interest 
Councillor Melville Speding12Governor of Barnwell Primary SchoolPersonal Interest 
Councillor Melville Speding17Member of OrganisationPersonal and Prejudicial Interest 
Councillor Melville Speding9(ii)Governor of Barnwell Primary School, Tyne and Museums, Sports EnglandPersonal Interest 
Councillor Robert Symonds9(ii)Sunderland ARC, Sunniside PartnershipPersonal Interest 
Councillor Robert Symonds17Friend/close associate of Members declaring prejudicial interestsPersonal Interest 
Councillor Robert Symonds12Governor of Bexhill and Town End Primary SchoolsPersonal Interest 
Councillor Robert Symonds9(iii)ANEC, Sunderland Partnership, Newcastle International Airport, Tyne and Wear Development Company, Sunniside Partnership, Safer Sunderland Partnership, LGA, North East Regional Employers Association, ONE NorthEastPersonal Interest 
Councillor Robert Symonds10Sunderland PartnershipPersonal Interest 
Councillor Eric Timmins9(ii)City Hospitals TrustPersonal Interest 
Councillor Eric Timmins5City of Sunderland College Board and University of Sunderland BoardPersonal Interest 
Councillor Eric Timmins9(iii)City of Sunderland College, University of Sunderland, City Hospitals Trust, Children's Trust, Adult Social Care Partnership Board, Local Government Pension SchemePersonal Interest 
Councillor Eric Timmins17Friend/close associate of Members declaring prejudicial interestsPersonal Interest 
Councillor Henry Trueman17Friend/close associate of Members declaring prejudicial interestsPersonal Interest 
Councillor Henry Trueman12Governor of Blackfell Primary SchoolPersonal Interest 
Councillor Henry Trueman9(iii)ANECPersonal Interest 
Councillor Paul Watson9(iii)Sunderland Partnership, ANEC, LGA, Tyne and Wear Development Company, recipient of trade refuse collection service, leaseholder of Council-owned landPersonal Interest 
Councillor Paul Watson11Co-sponsor of Pennywell AcademyPersonal Interest 
Councillor Paul Watson9(ii)Co-sponsor of Pennywell AcademyPersonal Interest 
Councillor Paul Watson10Sunderland PartnershipPersonal Interest 
Councillor Paul Watson17Friend/close associate of Members declaring prejudicial interestsPersonal Interest 

Visitors

There were no visitors present at this meeting

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