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Meeting Details

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

Documents

  1. pdf Agenda - 8 October 2008 (62Kb)
  2. pdf Cabinet Minutes 8 October 2008 Part I (85Kb)
  3. Cabinet Minutes 8 October 2008 Part II
  4. pdf Item 01 - Cabinet Mins Pt I (112Kb)
  5. pdf Item 04 - Report of the meeting of the Personnel Committee, Part I held on 17th September 2008 (55Kb)
  6. pdf Item 05A - RESPONSE FROM POLICY AND CO-ORDINATION REVIEW COMMITTEE – 18TH SEPTEMBER, 2008 PROPOSALS (55Kb)
  7. pdf ITEM 05B - Reference from the Audit and Governance Committee - Addendum to report (54Kb)
  8. pdf Item 05B - Reference from the Audit and Governance Committee of 31 July 2008 on Ford and Hylton Club (882Kb)
  9. pdf Item 05B - Reference from the Audit and Governance Committee of 31 July 2008 on Ford and Hylton Club (61Kb)
  10. pdf Item 06 - Fairtrade City Status (61Kb)
  11. pdf Item 07 - Sunderland Partnership – Outcome of IDeA Peer Challenge (63Kb)
  12. pdf Item 07 - Sunderland Partnership – Outcome of IDeA Peer Challenge Appendix (175Kb)
  13. pdf Item 08 - Equalities Standard level 3 – Outcome of IDeA Peer Challenge (64Kb)
  14. pdf Item 09 - Significant Partnerships - Annual Report 2008 (82Kb)
  15. pdf Item 09 - Significant Partnerships - Annual Report 2008 - Appendix 2 - Combined Performance Summary (544Kb)
  16. pdf Item 09 - Significant Partnerships - Annual Report 2008 Appendix 1 - Partnership Scorecard Template (18Kb)
  17. pdf Item 10 - International Strategy (69Kb)
  18. pdf Item 10 - International Strategy Appendix (183Kb)
  19. pdf Item 11 - Review of Area Arrangements Area Committee Review (83Kb)
  20. pdf Item 11 - Review of Area Arrangements Area Committee Review Appendix 1 (7907Kb)
  21. pdf Item 11 - Review of Area Arrangements Area Committee Review Appendix 2 (8Kb)
  22. pdf Item 12 - Exchanging Experience - US Presidential Elections, Washington DC (64Kb)
  23. pdf Item 13 - Approval of Foreign Travel (52Kb)
  24. pdf Item 14 - Budget Planning Framework 2009/2010 (133Kb)
  25. pdf Item 15 - Treasury Management – Review of Performance 2007/2008 and Mid Year Review 2008/2009 (108Kb)
  26. pdf Item 16 - Revenue Budget and Trading Services Second Review 2008/2009 (279Kb)
  27. pdf Item 17 - Second Capital Programme Review 2008/2009 (92Kb)
  28. pdf Item 18 - SCHOOL PLACE PLANNING FOR THE FUTURE PRIMARY STRATEGY FOR CHANGE (76Kb)
  29. pdf Item 18 - SCHOOL PLACE PLANNING FOR THE FUTURE PRIMARY STRATEGY FOR CHANGE - Options Appendix 1 (53Kb)
  30. pdf Item 18 - SCHOOL PLACE PLANNING FOR THE FUTURE PRIMARY STRATEGY FOR CHANGE - PSfC responses Appendi (31Kb)
  31. pdf Item 19 - Myplace Funding opportunity (43Kb)
  32. pdf Item 20 - Early Years Foundation Stage Capital Funding (73Kb)
  33. pdf Item 21 - Procurement of Independent Foster Care Providers (68Kb)
  34. pdf Item 22 - 0-7 Partnership Pilot (64Kb)
  35. pdf Item 23 - Development of Phase 3 Children’s Centres (248Kb)
  36. pdf Item 23 - Development of Phase 3 Children's Centres Appendix 1 (15Kb)
  37. pdf Item 24 - Draft Arts & Creative Development Strategy (73Kb)
  38. pdf Item 24 - Draft Arts & Creative Development Strategy Appendix (152Kb)
  39. pdf Item 25 - Proposed Policy for the Granting of Rent Concessions (85Kb)
  40. pdf Item 26 - Maintenance and Rationalisation of the Council`s Buildings Portfolio (77Kb)
  41. pdf Item 27 - Proposed lease renewal of the first floor, 30-32 Fawcett Street, Sunderland (59Kb)
  42. Item 28 - Cabinet Mins Pt II
  43. Item 29 - Reports of the meeting of the Personnel Committee, Part II held on 17th September 2008
  44. Item 30 - REQUEST FOR FINANCIAL ASSISTANCE.PDF
  45. Item 31 - Proposed Revised Financial Contribution to Highways Agency Work on the A19A1231.PDF
  46. Item 32 - Proposed lease renewal of the first floor, 30-32 Fawcett Street, Sunderland.PDF
  47. Item 33 - SINGLE STATUS AND EQUAL PAY ISSUES.PDF
  48. pdf Record of Executive Decisions published 10 October 2008 from Cabinet held on 8th October 2008 (210Kb)

Attendance

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

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor David Allan09Member of Sandhill Centre, Alternate Director of Tyne and Wear Development Co Ltd and its subsidiariesPersonal Interest 
Councillor David Allan32Member of UnisonPersonal Interest 
Councillor David Allan5BClose associate of Councillor Watson Personal and Prejudicial Interest - Standards Committee at its meeting held on 30th September, 2008 granted a dispensation for a period of up to 27th March, 2008 to enable consideration of the matter 
Councillor David Allan18Governor of Hasting Hill Primary and Thorney Close Primary SchoolsPersonal Interest 
Councillor David Allan14Member of ANECPersonal Interest 
Councillor Florence Anderson18Governor of Hetton Primary SchoolPersonal Interest 
Councillor Florence Anderson14Member of Sunderland Partnership, ANECPersonal Interest 
Councillor Florence Anderson10Member of Sunderland PartnershipPersonal Interest 
Councillor Florence Anderson16Member of Sunderland Partnership, South Tyne and Wear Waste Management Partnership Joint Executive Committee (substitute)Personal Interest 
Councillor Florence Anderson5BClose associate of Councillor Watson Personal and Prejudicial Interest - Standards Committee at its meeting held on 30th September, 2008 granted a dispensation for a period of up to 27th March, 2008 to enable consideration of the matter 
Councillor Florence Anderson09Member of Sunderland Partnership, Tyne and Wear Development Co Ltd and its subsidiaries, South Tyne and Wear Waste Management Partnership Joint Executive Committee (substitute)Personal Interest 
Councillor Florence Anderson32Member of GMBPersonal Interest 
Councillor James Blackburn32Member of GMBPersonal Interest 
Councillor James Blackburn32Member of GMBPersonal Interest 
Councillor James Blackburn09Member of Street Lighting and Highway Signs PFI, South Tyne and Wear Waste Management Partnership Joint Executive CommitteePersonal Interest 
Councillor James Blackburn5BClose associate of Councillor Watson Personal and Prejudicial Interest - Standards Committee at its meeting held on 30th September, 2008 granted a dispensation for a period of up to 27th March, 2008 to enable consideration of the matter 
Councillor James Blackburn16Member of Street Lighting and Highway Signs PFI, South Tyne and Wear Waste Management Partnership Joint Executive CommitteePersonal Interest 
Councillor James Blackburn18Governor of Easington Lane Primary and Hetton Lyons Primary SchoolsPersonal Interest 
Councillor James Blackburn17Member of the Tyne and Wear Passenger Transport Authority/NexusPersonal Interest 
Councillor James Blackburn14Member of Tyne and Wear PTAPersonal Interest 
Councillor Bryan Charlton14Member of ANECPersonal Interest 
Councillor Bryan Charlton17Member of the Sunniside PartnershipPersonal Interest 
Councillor Bryan Charlton16Member of Sunniside Partnership, Inclusive Communities PartnershipPersonal Interest 
Councillor Bryan Charlton24Member of the Sunniside PartnershipPersonal Interest 
Councillor Bryan Charlton5BClose associate of Councillor Watson Personal and Prejudicial Interest - Standards Committee at its meeting held on 30th September, 2008 granted a dispensation for a period of up to 27th March, 2008 to enable consideration of the matter 
Councillor Bryan Charlton09Member of Sunniside Partnership, Inclusive Communities PartnershipPersonal Interest 
Councillor Kathryn Rolph (Deceased)09Member of Substitute Member of the Tyne and Wear Museums Joint Committee, South Tyne and Wear Waste Management Partnership Joint Executive CommitteePersonal Interest 
Councillor Kathryn Rolph (Deceased)5BClose associate of Councillor Watson Personal and Prejudicial Interest - Standards Committee at its meeting held on 30th September, 2008 granted a dispensation for a period of up to 27th March, 2008 to enable consideration of the matter 
Councillor Kathryn Rolph (Deceased)32Member of UnisonPersonal Interest 
Councillor Kathryn Rolph (Deceased)24Member of Substitute Member of Tyne and Wear Museums Joint Committee and Member of Tyne and Wear Archives Joint CommitteePersonal Interest 
Councillor Kathryn Rolph (Deceased)18Governor of Newbottle Primary SchoolPersonal Interest 
Councillor Kathryn Rolph (Deceased)16South Tyne and Wear Waste Management Partnership Joint Executive CommitteePersonal Interest 
Councillor Melville Speding18Governor of Barnwell Primary SchoolPersonal Interest 
Councillor Melville Speding24Member of Member of Tyne and Wear Joint Museums Committee and Museums, Libraries, Archives (MLA), Sunderland Empire Theatre Trust, Tyne and Wear Archives Joint CommitteePersonal Interest 
Councillor Melville Speding32Member of GMBPersonal Interest 
Councillor Melville Speding5BClose associate of Councillor Watson Personal and Prejudicial Interest - Standards Committee at its meeting held on 30th September, 2008 granted a dispensation for a period of up to 27th March, 2008 to enable consideration of the matter 
Councillor Melville Speding09Member of Tyne and Wear Museums Joint Committee, Joint Committee for the North of England Open Air Museum (Beamish), Corporate Parenting BoardPersonal Interest 
Councillor Eric Timmins09Member of Children’s Trust, Corporate Parenting Board, Sunderland Hospitals Trust, Learning Disability Governance Board, Sunderland Adult Mental Health Rehabilitation & Recovery Partnership, Learning Disabilities Service Single Management Structure, Healthy City PartnershipPersonal Interest 
Councillor Eric Timmins5BClose associate of Councillor Watson Personal and Prejudicial Interest - Standards Committee at its meeting held on 30th September, 2008 granted a dispensation for a period of up to 27th March, 2008 to enable consideration of the matter 
Councillor Eric Timmins32Member of GMBPersonal Interest 
Councillor Eric Timmins16Member of Children’s Trust, Corporate Parenting Board, Sunderland Hospitals Trust, Learning Disability Governance Board, Learning Disabilities Service Single Management Structure. Sunderland Adult Mental Health Rehabilitation & Recovery PartnershipPersonal Interest 
Councillor Henry Trueman16Member of Corporate Parenting BoardPersonal Interest 
Councillor Henry Trueman18Governor of Blackfell Primary SchoolPersonal Interest 
Councillor Henry Trueman5BClose associate of Councillor Watson Personal and Prejudicial Interest - Standards Committee at its meeting held on 30th September, 2008 granted a dispensation for a period of up to 27th March, 2008 to enable consideration of the matter 
Councillor Henry Trueman09Member of Corporate Parenting BoardPersonal Interest 
Councillor Henry Trueman14Member of ANECPersonal Interest 
Councillor Paul Watson16Member of Sunderland Partnership, Safer Sunderland Partnership, Sunderland ARC, Children’s Trust, Sunniside Partnership, BSF/Academies Working GroupPersonal Interest 
Councillor Paul Watson10Member of Sunderland PartnershipPersonal Interest 
Councillor Paul Watson14Member of Sunderland Partnership, Sunderland ARC, ANECPersonal Interest 
Councillor Paul Watson32Member of GMBPersonal Interest 
Councillor Paul Watson5BLicenseePersonal and Prejudicial Interest 
Councillor Paul Watson09Member of Sunderland Partnership, Safer Sunderland Partnership, BSF/Academies Working Group, Sunderland ARC, Children's Trust, Sunniside Partnership, Tyne and Wear Development Co Ltd and its subsidiariesPersonal Interest 
Councillor Paul Watson17Member of the Sunniside PartnershipPersonal Interest 
Councillor Paul Watson24Member of the Sunniside Partnership and Sunderland ArcPersonal Interest 

Visitors

There were no visitors present at this meeting