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Meeting Details

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

Documents

  1. pdf Agenda - 8 April 2009 (60Kb)
  2. pdf Minutes 8 April 2009 Part I (88Kb)
  3. Minutes 8 April 2009 Part II
  4. pdf Item 01 - Executive Summary - Minutes of the Cabinet held on 11 March 2009, Part I.doc (45Kb)
  5. pdf Item 01 - Minutes of the Cabinet held on 11 March 2009, Part I.doc (82Kb)
  6. pdf Item 04 - 01 - Executive Summary - Personnel Part I.doc (45Kb)
  7. pdf Item 04 - 02 - Report of the meeting of the Personnel Cttee 10 March 2009, Part I.doc (13Kb)
  8. pdf Item 04 - 03 - Report of the meeting of the Personnel Cttee 26 March 2009, Part I.doc (14Kb)
  9. pdf Item 05 - SCHOOL PLACE PLANNING FOR THE FUTURE.pdf (11879Kb)
  10. pdf Item 06 - 01 -Audit Commission Annual Audit and Inspection Letter.doc (80Kb)
  11. pdf Item 06 - 02 -Audit Commission Annual Audit and Inspection Letter Appendix.pdf (281Kb)
  12. pdf Item 07 - 01 - Scrutiny Review Recommendations from Policy and Co-ordination Review Committee.v2.do (82Kb)
  13. pdf Item 07 - 02 - Scrutiny Review Recommendations from Policy and Co-ordination Review Committee appen (20Kb)
  14. pdf Item 07 - 03 - Scrutiny Review Recommendations from Policy and Co-ordination Review Committee Appen (127Kb)
  15. pdf Item 07 - 04 - Scrutiny Review Recommendations from Policy and Co-ordination Review Committee Appen (22Kb)
  16. pdf Item 07 - 05 - Addendum to Report - Response of Cabinet to Policy and Co-Ordination Review Committee (21Kb)
  17. pdf Item 07 - 06 - Addendum to Report Appendix - Remits of Overview and Scrutiny Board and Panels (71Kb)
  18. pdf Item 08 - 01 - Performance Report April – December 2008 - Progress in Implementing the Local Area Ag (105Kb)
  19. pdf Item 08 - 02 - Performance Report April – December 2008 - Progress in Implementing the Local Area Ag (97Kb)
  20. pdf Item 08 - 03 - Performance Report April – December 2008 - Appendix 2.xls (136Kb)
  21. pdf Item 08 - 04 - Performance Report April – December 2008 - Progress in Implementing the Local Area Ag (85Kb)
  22. pdf Item 09 - Co-operation with China.doc (68Kb)
  23. pdf Item 10 - Working Neighbourhoods Strategy – Use of Consultants over £100,000.doc (59Kb)
  24. pdf Item 11 - 01 - CPA - Benefits Service Assessment - Auditors Judgement 2008.doc (66Kb)
  25. pdf Item 11 - 02 - CPA - Benefits Service Assessment - Auditors Judgement 2008 Appendix.pdf (12Kb)
  26. pdf Item 12 - FOOTBALL DEVELOPMENT OPPORTUNITIES.doc (1650Kb)
  27. pdf Item 13 - City Adventure Centre.doc (71Kb)
  28. pdf Item 14 - Land at the former Whitefield Pit Station Road, Penshaw.doc (59Kb)
  29. pdf Item 15 - Proposed Appointment of Consultants for the Sunderland Strategic Transport Corridor - New (67Kb)
  30. pdf Item 16 - SUNDERLAND STRATEGIC TRANSPORT CORRIDOR – NEW WEAR BRIDGE ACQUISITION OF LAND AND MAKING O (72Kb)
  31. pdf Item 17 - 01 - Lisburn Terrace Triangle - Draft Development Framework.doc (72Kb)
  32. pdf Item 17 - 02 - Lisburn Terrace Triangle - Draft Development Framework Lisburn Terrace Triangle Devel (2588Kb)
  33. pdf Item 18 - 01 -Children and Young People’s Plan 2009-10 and 2010-25.doc (72Kb)
  34. pdf Item 18 - 02 -Children and Young People’s Plan 2009-10 and 2010-25 Appendix Draft 2009-10 plan v3.2 (379Kb)
  35. pdf Item 19 - 01 - Education Improvement Partnership.doc (67Kb)
  36. pdf Item 19 - 02 -Education Improvement Partnership - Appendix (49Kb)
  37. pdf Item 20 - BSF Wave 7-15 Cabinet 8th April re RtDfd.doc - clean version.doc (86Kb)
  38. pdf Item 21 - 01 -Neighbourhood Renewal Block Improvements in Castletown.doc (88Kb)
  39. pdf Item 21 - 02 -Neighbourhood Renewal Block Improvements in Castletown Appendix 4 Castletown Masterpla (2373Kb)
  40. Item 22 - Executive Summary - Minutes of the Cabinet held on 11 March 2009, Part II.doc
  41. Item 22 - Minutes of the Cabinet held on 11 March 2009, Part II.doc
  42. Item 23 - 01 - Executive Summary - Personnel Part II.doc
  43. Item 23 - 02 - Report of the Personnel Cttee 10 March 2009, Part II.doc
  44. Item 23 - 03 - Report of the Personnel Cttee 26 March 2009, Part II.doc
  45. Item 24 - Land at Farringdon Row - Part II
  46. Item 24 - Farringdon Row - 31 March 2009.pdf
  47. pdf Executive Decisions from Cabinet 8 April 2009 and published 9 April 2009 (186Kb)

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 Allan05Governor of Hasting Hill Primary, Thorney Close PrimaryPersonal Interest 
Councillor David Allan19Governor Hasting Hill Primary, Thorney Close Primary, Sandhill View SchoolPersonal Interest 
Councillor Florence Anderson19Governor of Hetton PrimaryPersonal Interest 
Councillor Florence Anderson05Governor of Hetton PrimaryPersonal Interest 
Councillor Florence Anderson05Grandchild attends Hetton Primary SchoolPersonal and Prejudicial Interest 
Councillor Florence Anderson08Substitute Member of South Tyne and Wear Waste Management Partnership Joint Executive CommitteePersonal Interest 
Councillor James Blackburn05Governor of Easington Lane Primary, Hetton Lyons PrimaryPersonal Interest 
Councillor James Blackburn19City of Sunderland Partnership, Governor of Easington Lane Primary, Hetton Lyons Primary and Hetton Lyons NurseryPersonal Interest 
Councillor James Blackburn08Member of South Tyne and Wear Waste Management Partnership Joint Executive CommitteePersonal Interest 
Councillor Bryan Charlton19Governor of Hylton Red House AcademyPersonal Interest 
Councillor Kathryn Rolph (Deceased)08Member of South Tyne and Wear Waste Management Partnership Joint Executive CommitteePersonal Interest 
Councillor Kathryn Rolph (Deceased)20Houghton KepierPersonal Interest 
Councillor Kathryn Rolph (Deceased)05Governor of Newbottle Primary SchoolPersonal Interest 
Councillor Kathryn Rolph (Deceased)19Governor of Houghton Kepier School and Newbottle Primary SchoolPersonal Interest 
Councillor Patricia Smith1914-19 Steering Group, Governor of St. Leonard’s RC Aided Primary and Plains Farm PrimaryPersonal Interest 
Councillor Patricia Smith05Governor of St. Leonard’s RC Aided Primary and Plains Farm PrimaryPersonal Interest 
Councillor Patricia Smith18Sunderland Safeguarding Children Board (Observer), Children’s Trust, 14-19 Steering Group, Early Years and Childcare PartnershipPersonal Interest 
Councillor Melville Speding08Governor of Barnwell Primary and Shiney Row PrimaryPersonal Interest 
Councillor Melville Speding12Football FoundationPersonal Interest 
Councillor Melville Speding05Governor of Barnwell Primary and Shiney Row PrimaryPersonal Interest 
Councillor Melville Speding19Governor of Barnwell Primary and Shiney Row PrimaryPersonal Interest 
Councillor Henry Trueman19Governor of Blackfell Primary and Columbia GrangePersonal Interest 
Councillor Henry Trueman05Governor of Barnwell Primary and Columbia GrangePersonal Interest 
Councillor Paul Watson18Learning and Skills Council, Safer Sunderland Partnership, Children’s TrustPersonal Interest 
Councillor Paul Watson19Sunderland PartnershipPersonal Interest 
Councillor Paul Watson24Sunderland ARCPersonal Interest 

Visitors


1. Councillor David Tate: Observer.
2. Councillor Michael Arnott: Observer.
3. Councillor Paul Maddison: Observer.
4. Mr David Jennings: Audit Commission.
5. Mr Steve Nicklin: Audit Commission.

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