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Meeting Details

Meeting Summary
Cabinet
11 Feb 2009 - 14:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda - 11 February 2009 Volume 1 (62Kb)
  2. pdf Agenda - 11 February 2009 Volume 2 (54Kb)
  3. pdf Cabinet Minutes 11 February 2009 Part I (76Kb)
  4. Cabinet Minutes 11 February 2009 Part II
  5. pdf Item 01 - Executive Summary Minutes of the last meeting Pt I.doc (10Kb)
  6. pdf Item 01 -Minutes of the last meeting Pt I.doc (98Kb)
  7. pdf Item 04 - Report of the Meeting of the Personnel Committee held on 29th January, 2009 Exec Part I.do (44Kb)
  8. pdf Item 04 - Report of the Meeting of the Personnel Committee held on 29th January, 2009 Part I.doc (15Kb)
  9. pdf Item 04A - Report of the Meeting of the Personnel Committee held on 9th February, 2009 Part I (14Kb)
  10. pdf Item 04A - Report of the Meeting of the Personnel Committee held on 9th February, 2009 Part I. Exec (10Kb)
  11. pdf Item 05 - Final Revenue Support Grant Settlement for 2009-2010 and Provisional Revenue Support Grant (58Kb)
  12. pdf Item 06 - Collection Fund 2008-2009.doc (60Kb)
  13. pdf Item 07 - Corporate Improvement Plan 2009-2010 to 2011-2012 (3147Kb)
  14. pdf Item 07 i - Corporate Improvement Plan 2009-2010 to 2011-2012.doc (63Kb)
  15. pdf Item 07 ii - Capital Programme 2009-2010 including Prudential Indicators and Treasury Management Str (253Kb)
  16. pdf Item 07 iii - Revenue Budget and Proposed Council Tax for 2009/2010 (250Kb)
  17. pdf Item 07 iii - Revenue Budget and Proposed Council Tax for 2009/2010 - Addendum - Council Tax determi (32Kb)
  18. pdf Item 07 iii - Revenue Budget and Proposed Council Tax for 2009/2010 - Addendum - General summary and (31Kb)
  19. pdf Item 07 iii - Revenue Budget and Proposed Council Tax for 2009/2010 - Notes from Budget Consultation (29Kb)
  20. pdf Item 07 iii - Revenue Budget and Proposed Council Tax for 2009/2010 - Notes from Budget Consultation (27Kb)
  21. pdf Item 07 iv - Draft Council Tax Leaflet 2009-2010.doc (58Kb)
  22. pdf Item 07 iv Draft Council Tax Leaflet 2009-2010.pdf (515Kb)
  23. pdf Item 08 - Responding to the Global Economic Downtown.doc (157Kb)
  24. pdf Item 09 - Local Area Agreement Annual Review Process 2008-09.doc (157Kb)
  25. pdf Item 10 - International Strategy – Annual Report 2008.doc (68Kb)
  26. pdf Item 10 - International Strategy – Annual Report 2008.xls (99Kb)
  27. pdf Item 10 - International Strategy - Annual Report Annex A i.doc (62Kb)
  28. pdf Item 11 - BUILDING SCHOOLS FOR THE FUTURE (BSF) Submission of Stage 4 Final Business Case (FBC) for (87Kb)
  29. pdf Item 12 - 0-7 Partnership Pilot Evaluation V3.doc (63Kb)
  30. pdf Item 13 - Local Authority Home to School Transport Policy Appendix.doc (128Kb)
  31. pdf Item 13 - Local Authority Home to School Transport Policy.doc (61Kb)
  32. pdf Item 14 - ANNUAL PERFORMANCE ASSESSMENT OF CHILDREN’S SERVICES App 1.doc (361Kb)
  33. pdf Item 14 - ANNUAL PERFORMANCE ASSESSMENT OF CHILDREN’S SERVICES App 2.doc (32Kb)
  34. pdf Item 14 - ANNUAL PERFORMANCE ASSESSMENT OF CHILDREN’S SERVICES .doc (56Kb)
  35. pdf Item 15 - SCHOOL PLACE PLANNING FOR THE FUTURE.doc (1032Kb)
  36. pdf Item 16 - SPORT ENGLAND FUNDING - ACTIVE PROJECT.doc (72Kb)
  37. pdf Item 17 - Allocations Scheme change - Extra Care-Final v1.doc (63Kb)
  38. pdf Item 17 - Allocations’ Scheme - Extra Care Housing Appendix 1 - TOR guidance9 (3).pdf (62Kb)
  39. pdf Item 18 - Housing Standards And Neighbourhood Relations Proposed Housing Renewal Enforcement Policy (234Kb)
  40. pdf Item 18 - Housing Standards And Neighbourhood Relations Proposed Housing Renewal Enforcement Policy (116Kb)
  41. pdf Item 18 - Housing Standards And Neighbourhood Relations Proposed Housing Renewal Enforcement Policy. (64Kb)
  42. pdf Item 19 - Supporting People Steady State Contracts - Appendix 1.doc (30Kb)
  43. pdf Item 19 - Supporting People Steady State Contracts - Final Version 1.doc (68Kb)
  44. pdf Item 20 - Port of Sunderland – Procurement of Fork Lift Trucks.doc (57Kb)
  45. pdf Item 21 - Review of the penalty charge band associated with Civil Parking Enforcement.doc (62Kb)
  46. Item 22 - Executive Summary Minutes of the last meeting Pt II.doc
  47. Item 22 - Minutes of the last meeting Pt II.doc
  48. Item 23 -Report of the meeting of the Personnel Committee held on 29th January 2009 Executive Summa
  49. Item 23 -Report of the meeting of the Personnel Committee held on 29th January 2009 Part II.doc
  50. Item 23A - Report of the Meeting of the Personnel Committee held on 9th February, 2009 Exec Part II
  51. Item 23A - Report of the Meeting of the Personnel Committee held on 9th February, 2009 Part II
  52. Item 24 - Request for Financial Assistance.doc
  53. pdf Executive Decisions from Cabinet 11 February and published 13 February 2009 (212Kb)

Attendance

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

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor David Allan15Governor, Hetton Lyons and Easington Lane Primary Schools and friends/relatives connected to local schoolPersonal Interest 
Councillor David Allan7(iii)Tyne and Wear Anti Fascist Association, Alternate Director – Tyne and Wear Development Company Limited, Local Government Pension Scheme, Local Government Association, North East Regional Employers' Organisation, Association of North East Councils,Personal Interest 
Councillor David Allan7(ii)Alternate Director – Tyne and Wear Development Company LimitedPersonal Interest 
Councillor Florence Anderson15Governor, Hetton Primary School Personal Interest 
Councillor Florence Anderson7(ii)Director – Tyne and Wear Development Company Limited, Governor - Hetton Primary School, South Tyne and Wear Waste Management Partnership Executive Board – SubstitutePersonal Interest 
Councillor Florence Anderson7(iii)Director – Tyne and Wear Development Company Limited, Local Government Pension Scheme, Local Government Association, North East Assembly, Association of North East Councils, South Tyne and Wear Waste Management Partnership Executive Board – Substitute, Hetton Town CouncilPersonal Interest 
Councillor Florence Anderson15Relative attends Hetton Primary SchoolPersonal and prejudicial interest 
Councillor James Blackburn21Joint Committee of the National Parking Adjudication ServicePersonal Interest 
Councillor James Blackburn7(iii)National Association of Councillors, Street Lighting and Highway Signs PFI, South Tyne and Wear Waste Management Partnership Executive Board, Tyne and Wear Passenger Transport Authority, Hetton Town CouncilPersonal Interest 
Councillor James Blackburn7(ii)Nexus/Tyne And Wear Passenger Transport Authority, Governor – Hetton Lyons Primary School, South Tyne and Wear Waste Management Partnership Executive Board, Street Lighting and Highway Signs PFIPersonal Interest 
Councillor Bryan Charlton7(ii)Governor – Hylton Red House School, City Hospitals TrustPersonal Interest 
Councillor Bryan Charlton7(iii)Local Government Pension Scheme, Local Government Association, Association of North East Councils, City Hospitals TrustPersonal Interest 
Councillor Bryan Charlton10Sunniside PartnershipPersonal Interest 
Councillor Kathryn Rolph (Deceased)15Governor, Newbottle Primary SchoolPersonal Interest 
Councillor Kathryn Rolph (Deceased)7(iii)Local Government Pension Scheme, South Tyne and Wear Waste Management Partnership Executive Board, Tyne and Wear Archives, Tyne and Wear Museums (Substitute)Personal Interest 
Councillor Kathryn Rolph (Deceased)7(ii)Governor – Houghton Kepier School, South Tyne and Wear Waste Management Partnership Executive Board, Tyne and Wear Museums Joint Committee (substitute)Personal Interest 
Councillor Patricia Smith7(ii)Early Years and Childcare Strategic Partnership Personal Interest 
Councillor Patricia Smith7(iii)Local Government Pension Scheme, Derwent Hill Advisory Group, Early Years and Childcare Strategic PartnershipPersonal Interest 
Councillor Patricia Smith12Early Years and Childcare Strategic PartnershipPersonal Interest 
Councillor Melville Speding16Sport EnglandPersonal Interest 
Councillor Melville Speding7(iii)Empire Theatre, Tyne and Wear Museums, Beamish Museum, Tyne and Wear Archives, Northern ArtsPersonal Interest 
Councillor Melville Speding7(ii)Football Foundation, Tyne and Wear Museums Joint Committee, Empire TheatrePersonal Interest 
Councillor Henry Trueman7(iii)Local Government Pension Scheme, Association of North East CouncilsPersonal Interest 
Councillor Paul Watson7(iii)Director – Tyne and Wear Development Company Limited, Local Government Association, North East Regional Employers' Organisation, North East Assembly, Association of North East Councils, Lessee of Social Club and recipient of trade refuse collection service, Learning Skills Council, Sunderland ARC, Alternate Director – Newcastle International Airport and Director – Newcastle International Airport Local Authority Holding CompanyPersonal Interest 
Councillor Paul Watson7(ii)Director – Tyne and Wear Development Company LimitedPersonal Interest 
Councillor Paul Watson10Sunniside PartnershipPersonal Interest 

Visitors

There were no visitors present at this meeting