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Meeting Details

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

Documents

  1. pdf Agenda - 30 July 2008 (62Kb)
  2. pdf Minutes 30 July 2008 Part I (85Kb)
  3. Minutes 30 July 2008 Part II
  4. pdf Item 01 - Minutes of the Meeting of the Cabinet held on 30th July, 2008, Part I.PDF (116Kb)
  5. pdf Item 04 - Executive Summary - Report of the Personnel Committee 24/07/08 Part I (13Kb)
  6. pdf Item 04 - Report of the Personnel Committee 24/07/08 Part I (18Kb)
  7. pdf Item 05 - The Council’s Improvement Priorities For 2008-2009 (incorporating the Corporate Improvemen (4687Kb)
  8. pdf Item 05 - The Council’s Improvement Priorities For 2008-2009 (incorporating the Corporate Improvemen (3168Kb)
  9. pdf Item 05 - The Council’s Improvement Priorities For 2008-2009 (incorporating the Corporate Improvemen (64Kb)
  10. pdf Item 06 - Annual Report 07-08 (59Kb)
  11. pdf Item 06 - Annual Report 2007-2008 (2263Kb)
  12. pdf Item 07 - Economic Masterplan for Sunderland (97Kb)
  13. pdf Item 07 - Economic Masterplan for Sunderland - Appendix 1 (22Kb)
  14. pdf Item 07 - Economic Masterplan for Sunderland - Appendix 2 (27Kb)
  15. pdf Item 08 - WORKING NEIGHBOURHOOD FUND – FEASIBILITY FUNDING (69Kb)
  16. pdf Item 09 - Neighbourhood Renewal Fund Extension Projects (67Kb)
  17. pdf Item 09 - Neighbourhood Renewal Fund Extension Projects - Appendix (30Kb)
  18. pdf Item 10 - Ombudsman's Annual Letter - statistics 0708 (69Kb)
  19. pdf Item 10 - Ombudsman's Annual Letter (59Kb)
  20. pdf Item 10 - Ombudsman's Annual Letter - Annual Letter 07 08 (36Kb)
  21. pdf Item 10 - Ombudsman's Annual Letter - Notes to assist interpretation of the LGO (16Kb)
  22. pdf Item 11 - Annual Efficiency Statement (76Kb)
  23. pdf Item 11 - Annual Efficiency Statement - Appendix 1 (99Kb)
  24. pdf Item 12 - Efficiency Strategy 2008-2009 - 2010-2011 (128Kb)
  25. pdf Item 13 - Value for Money - Self Assessment 2008 - Appendix 2 Summary (324Kb)
  26. pdf Item 13 - Value for Money- Self Assessment 2008 (102Kb)
  27. pdf Item 13 - Value for Money- Self Assessment 2008 - Appendix 1 (67Kb)
  28. pdf Item 13 - Value for Money- Self Assessment 2008 - Appendix A (27Kb)
  29. pdf Item 14 - Unauthorised Encampments Policy (66Kb)
  30. pdf Item 14 - Unauthorised Encampments Policy - addendum (11Kb)
  31. pdf Item 14 - Unauthorised Encampments Policy Document (148Kb)
  32. pdf Item 15 - Private Sector Housing Renewal Financial Assistance Policy – Procedures (96Kb)
  33. pdf Item 15 - Private Sector Housing Renewal Financial Assistance Policy – Procedures Appendix 1 - FAP R (17Kb)
  34. pdf Item 16 - NEIGHBOURHOOD RENEWAL ASSESSMENT – CASTLETOWN – FUNDING AND JOINT VENTURE AGREEMENTS (72Kb)
  35. pdf Item 17 - Disposal of Site of the former Older Persons Home at Woodlands in Washington (94Kb)
  36. pdf Item 18 - Engagement Support and Prevention Project (94Kb)
  37. pdf Item 19 - South Tyne Wear Waste Partnership Evaluation Methodology PFI Update Cabinet 30 July 08 F (79Kb)
  38. pdf Item 20 - Procurement of Specialist Grass Cutting Horticultural Equipment (57Kb)
  39. pdf Item 21 - Procurement of Specialist Waste Street Cleaning Vehicles (58Kb)
  40. pdf Item 22 - Procurement of Fitness Equipment and Associated User Tracker System Cabinet 30 July 2008 (79Kb)
  41. pdf Item 23 - Play Pathfinder (79Kb)
  42. Item 24 - Minutes of the last meeting 09.07.08 Part II
  43. Item 25 - Executive Summary - Report of the Personnel Committee 24/07/08 Part II
  44. Item 25 - Report of the Personnel Committee 24/07/08 Part II
  45. Item 26 - PART II Disposal of the Sites of the Former High Usworth and Ayton Primary Schools, Washin
  46. pdf Executive Decisions from Cabinet published 1st August 2008 (174Kb)

Attendance

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

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor David Allan5Governor of Sandhill View School, Member of Association of North East CouncilsPersonal Interest 
Councillor Florence Anderson5Member of Association of North East Councils, North East Assembly, Hetton Town Council, South Tyne and Wear Waste Management Partnership Joint Executive Committee (substitute)Personal Interest 
Councillor Florence Anderson6Member of Sunderland PartnershipPersonal Interest 
Councillor Florence Anderson19Member of South Tyne and Wear Waste Management Partnership Joint Executive Committee (substitute)Personal Interest 
Councillor Florence Anderson13Member of Sunderland Partnership, South Tyne and Wear Waste Management Partnership Joint Executive Committee (substitute)Personal Interest 
Councillor James Blackburn19Member of South Tyne and Wear Waste Management Partnership Joint Executive CommitteePersonal Interest 
Councillor James Blackburn5Member of Hetton Town Council, South Tyne and Wear Waste Management Partnership Joint Executive Committee, Tyne and Wear Passenger Transport AuthorityPersonal Interest 
Councillor James Blackburn13Member of South Tyne and Wear Waste Management Partnership Joint Executive CommitteePersonal Interest 
Councillor Bryan Charlton22Member of the Wellness Ccentre facilitiesPersonal 
Councillor Bryan Charlton6Member of Sunniside PartnershipPersonal Interest 
Councillor Bryan Charlton5Member of Association of North East CouncilsPersonal Interest 
Councillor Paul Watson6Member of Sunniside Partnership, Sunderland PartnershipPersonal Interest 
Councillor Paul Watson7Member of Sunderland ARCPersonal Interest 
Councillor Paul Watson13Member of Sunderland PartnershipPersonal Interest 
Councillor Paul Watson26It was reported that Councillor Watson did not have a prejudicial interest under the Code of Conduct, however, as some people might consider his ability to make a decision in the public interest might be affected by an unrelated business dealing, he withdrew from the meeting during consideration of the itemWithdrew from the meeting during consideration of the item 
Councillor Paul Watson5Member of Safer Sunderland Partnership, Association of North East Councils, North East Assembly, Sunderland PartnershipPersonal Interest 

Visitors


1. Councillor Michael Arnott: Observer.