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Meeting Details

Meeting Summary
Cabinet
14 Jan 2009 - 14:00
Scheduled
Committee Room 1
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda - 14 January 2009 (65Kb)
  2. pdf Cabinet Minutes 14 January 2009 Part I (97Kb)
  3. Cabinet Minutes 14 January 2009 Part II
  4. pdf Item 01 - Executive Summary Cabinet Mins Pt I 3 December 2008 (10Kb)
  5. pdf Item 01 - Minutes 3 December 2008 (73Kb)
  6. pdf Item 04i - Executive Summary - Reports of the meetings of the Personnel Committee Part I held on 27t (10Kb)
  7. pdf Item 04i - Report of the meeting of the Personnel Committee Part I held on 12th December 2008 (13Kb)
  8. pdf Item 04i - Report of the meeting of the Personnel Committee Part I held on 27th November 2008 (14Kb)
  9. pdf Item 04ii - Executive Summary - Report of the meeting of the Personnel Committee, Part I held on 6th (13Kb)
  10. pdf Item 04ii - Report of the meeting of the Personnel Committee Part I held on 6th January 2009 (17Kb)
  11. pdf Item 05 - Holmeside Triangle Site and Ongoing Leisure Uses in the Bridges (354Kb)
  12. pdf Item 05 - Holmeside Triangle Site and Ongoing Leisure Uses in the Bridges - Addendum (223Kb)
  13. pdf Item 06 - Performance Report April – September 2008 (Progress in Implementing the Local Area Agreeme (166Kb)
  14. pdf Item 06 - Performance Report April – September 2008 (Progress in Implementing the Local Area Agreeme (46Kb)
  15. pdf Item 06 - Performance Report April – September 2008 Appendix 2 (121Kb)
  16. pdf Item 07 - Single Programme Investment Plan for Sunderland 2009-11 (42Kb)
  17. pdf Item 08 - Working Neighbourhoods Strategy – Exception to the Procurement Procedure Rules (36Kb)
  18. pdf Item 09 - Revenue Budget 2009-2010 (109Kb)
  19. pdf Item 10 - Calculation of Council Tax Base (42Kb)
  20. pdf Item 11 - Revenue Budget and Trading Services Third Review 2008-2009 (138Kb)
  21. pdf Item 12 - Capital Programme - Third Review 2008-2009 and Provisional Resources 2009-2010 (64Kb)
  22. pdf Item 13 - Corporate Risk Profile (21Kb)
  23. pdf Item 13 - Corporate Risk Profile - Appendix (138Kb)
  24. pdf Item 14 - Commissioning short break and personal support services for disabled children (42Kb)
  25. pdf Item 15 - Capping Fees for Personal Community Development Learning Programmes (PCDL) (30Kb)
  26. pdf Item 16 - Children Looked After (CLA) Prevention and Placement Strategy (73Kb)
  27. pdf Item 17 - School Place Planning for the Future – SEN Special Schools Review of Provision (43Kb)
  28. pdf Item 18 - Sunderland Seasonal Lifeguard Service (22Kb)
  29. pdf Item 19 - Wastes Management- Ancillary Procurements (49Kb)
  30. pdf Item 20 - NEIGHBOURHOOD RENEWAL AND REGENERATION ACQUISITION OF LAND AT HETTON DOWNS – FUNDING AGREE (32Kb)
  31. pdf Item 21 - Development of a Core and Cluster Scheme for people with long-term conditions, (long-term (31Kb)
  32. pdf Item 22 - Washington Village Conservation Area Character Appraisal and Management Strategy (51Kb)
  33. pdf Item 22 - Washington Village Conservation Area Character Appraisal and Management Strategy - appendi (31958Kb)
  34. pdf Item 23 - Use of Framework Consultants for Transport and Engineering Services (24Kb)
  35. pdf Item 24 - Tyne and Wear Bus Corridor Improvement Programme - Proposals for Phase 2 - A183 Chester Ro (49Kb)
  36. pdf Item 25 - Proposed disposal of land within the Houghton Sports Complex, Brinkburn Crescent, Houghton (771Kb)
  37. pdf Item 26 - Bridge Structural Maintenance Capital Programme 2008-09 and 2009-10 Proposed Works above t (24Kb)
  38. pdf Item 27 - Port of Sunderland – Award of Charter Contract for Dredging (26Kb)
  39. pdf Item 28 - SUNNISIDE COMMERCIAL PROPERTY GRANT SCHEME proposed change to the boundary of the scheme (9384Kb)
  40. pdf Item 29 - Proposed Signing of the European Commission “Covenant Of Mayors” on Reducing Carbon Emissi (31Kb)
  41. Item 30 - Cabinet Minutes 3 December 2008 Part II
  42. Item 30 - Executive Summary - Cabinet Minutes 3 December 2008 Pt II
  43. Item 31 - Executive Summary - Reports of the meetings of the Personnel Committee, Part II held on 27
  44. Item 31 - Report of the meeting of the Personnel Committee Part II held on 12th December 2008
  45. Item 31 - Report of the meeting of the Personnel Committee Part II held on 27th November 2008
  46. Item 31ii - Executive Summary - Report of the meeting of the Personnel Committee, Part I held on 6th
  47. Item 31ii - Report of the meeting of the Personnel Committee Part I held on 6th January 2009
  48. Item 32 - Company W – Request for Financial Assistance
  49. Item 32 - Company W – Request for Financial Assistance - Appendix A
  50. Item 32 - Company W – Request for Financial Assistance - Appendix B
  51. Item 33 - Proposed disposal of land within the Houghton Sports Complex Brinkburn Crescent Houghton l
  52. pdf Executive Decisions from Cabinet 14 January 2009 and published 16 January 2009 (197Kb)

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 Allan29Member of ANECPersonal Interest 
Councillor David Allan11Governor - Sandhill SchoolPersonal Interest 
Councillor David Allan9Member of the Local Government Pension SchemePersonal Interest 
Councillor Florence Anderson11Member of Sunderland Partnership, South Tyne and Wear Waste Management Partnership Joint Executive Committee (substitute)Personal Interest 
Councillor Florence Anderson19Member of South Tyne and Wear Waste Management Partnership Joint Executive Committee (substitute)Personal Interest 
Councillor Florence Anderson9Member of the Local Government Pension SchemePersonal Interest 
Councillor Florence Anderson10Member of Hetton Town CouncilPersonal Interest 
Councillor Florence Anderson9Substitute Member of South Tyne and Wear Waste Management Partnership Joint Executive Committee Personal Interest 
Councillor Florence Anderson29Member of ANECPersonal Interest 
Councillor Florence Anderson8Member of Sunderland PartnershipPersonal Interest 
Councillor James Blackburn24Member of Tyne and Wear Passenger Transport AuthorityPersonal Interest 
Councillor James Blackburn9Member of the Tyne and Wear Passenger Transport Authority, South Tyne and Wear Waste Management Partnership Joint Executive CommitteePersonal Interest 
Councillor James Blackburn19Member of South Tyne and Wear Waste Management Partnership Joint Executive CommitteePersonal Interest 
Councillor James Blackburn11Member of Street Lighting and Highway Signs PFI, South Tyne and Wear Waste Management Partnership Joint Executive CommitteePersonal Interest 
Councillor James Blackburn10Member of Hetton Town CouncilPersonal Interest 
Councillor Bryan Charlton9Member of the Local Government Pension SchemePersonal Interest 
Councillor Bryan Charlton28Member of Sunniside PartnershipPersonal Interest 
Councillor Bryan Charlton29Member of ANECPersoaPersonal Interest 
Councillor Bryan Charlton7Member of Sunniside PartnershipPersonal Interest 
Councillor Kathryn Rolph (Deceased)19Member of South Tyne and Wear Waste Management Partnership Joint Executive CommitteePersonal Interest 
Councillor Kathryn Rolph (Deceased)9Member of South Tyne and Wear Waste Management Partnership Joint Executive CommitteePersonal Interest 
Councillor Kathryn Rolph (Deceased)11Member of South Tyne and Wear Waste Management Partnership Joint Executive CommitteePersonal Interest 
Councillor Kathryn Rolph (Deceased)9Member of the Local Government Pension SchemePersonal Interest 
Councillor Patricia Smith9Member of the Local Government Pension SchemePersonal Interest 
Councillor Patricia Smith11Member of BSF/Academies Working Group, Children’s Trust, Early Years And Childcare Strategic Partnership, Corporate Parenting Board, Sunderland Safeguarding Children Board (observer)Personal Interest 
Councillor Patricia Smith12Member of BSF/Academies Working GroupPersonal Interest 
Councillor Melville Speding11Member of Sunderland Empire Theatre Trust, Raich Carter Centre Management BoardPersonal Interest 
Councillor Melville Speding32Member of Company WPersonal and Prejudicial Interest 
Councillor Melville Speding25& 33Member of Sport EnglandPersonal Interest 
Councillor Eric Timmins11Member of Healthy City Partnership, Children’s TrustPersonal Interest 
Councillor Eric Timmins9Member of the Local Government Pension SchemePersonal Interest 
Councillor Henry Trueman9Member of the Local Government Pension SchemePersonal Interest 
Councillor Henry Trueman17Governor, Columbia GrangePersonal Interest 
Councillor Henry Trueman29Member of ANECPersonal Interest 
Councillor Paul Watson29Member of ANECPersonal Interest 
Councillor Paul Watson8Member of Sunderland PartnershipPersonal Interest 
Councillor Paul Watson5Member of Sunderland ARCPersonal Interest 
Councillor Paul Watson7Member of Sunderland ARC, Sunniside PartnershipPersonal Interest 
Councillor Paul Watson28Member of Sunniside PartnershipPersonal Interest 
Councillor Paul Watson9Member of Learning Skills CouncilPersonal Interest 
Councillor Paul Watson11Member of Sunderland Partnership, Children’s Trust, Sunderland ARC, Safer Sunderland PartnershipPersonal Interest 

Visitors


1. Councillor David Tate: Observer.
2. Councillor Paul Maddison: Observer.