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Meeting Details

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

Documents

  1. pdf Agenda - 26 June 2008 (95Kb)
  2. pdf Cabinet Minutes 26 June 2008 Part I (133Kb)
  3. Cabinet Minutes 26 June 2008 Part II
  4. pdf Item 01 - Cabinet Minutes 28 May 2008 Part I (57Kb)
  5. pdf Item 01- Executive Summary Cabinet 28 May 2008 Mins Pt I (12Kb)
  6. pdf Item 04 - Report of the Meeting of the Personnel Committee 3rd June 2008 Part I (21Kb)
  7. pdf Item 05 - Capital Outturn 2007-2008 and 1st Capital review 2008-2009 (107Kb)
  8. pdf Item 06 - Revenue Budget & Trading Services Outturn Appendix A Overall Position 2007-8 (18Kb)
  9. pdf Item 06 - Revenue Budget & Trading Services Outturn Appendix D trading Summary (12Kb)
  10. pdf Item 06 - Revenue Budget & Trading Services Outturn Appendix E Delegated Surpluses (8Kb)
  11. pdf Item 06 - Revenue Budget & Trading Services Outturn Appendix G Other Funding Streams 2007-8 (10Kb)
  12. pdf Item 06 - Revenue Budget & Trading Services Outturn Appendix H Partnerships Financial Monitoring 200 (8Kb)
  13. pdf Item 06 - Revenue Budget & Trading Services Outturn Appendix K Overall Position 2008-09 (9Kb)
  14. pdf Item 06 - Revenue Budget & Trading Services Outturn Appendix N trading summary 2008-9 (15Kb)
  15. pdf Item 06 - Revenue Budget & Trading Services Outturn Appendix P Other Funding Streams 2008-9 (12Kb)
  16. pdf Item 06 - Revenue Budget & Trading Services Outturn Appendix Q Partnerships Financial Monitoring 200 (8Kb)
  17. pdf Item 06 - Revenue Budget and Trading Services Outturn for 2007-2008 and First Revenue Review for 200 (243Kb)
  18. pdf Item 07A - Risk Management Annual Report 2007/2008 and Policy Statement and Strategy -Review and Upd (135Kb)
  19. pdf Item 07B - Internal Audit Services Annual Report for 2007/2008 (151Kb)
  20. pdf Item 07C - Annual Governance Review 2007/2008 (314Kb)
  21. pdf Item 08 - Future Chairing Arrangements for the Sunderland Safeguarding Children Board (27Kb)
  22. pdf Item 09 - Short term continuation of grant allocation to services previously funded through Children (35Kb)
  23. pdf Item 09 -Short term continuation of grant allocation to services previously funded through Children’ (38Kb)
  24. pdf ITEM 10 - Appendix SCHOOL PLACE PLANNING FOR THE FUTURE PRIMARY CAPITAL STRATEGY REPORTPSfC (841Kb)
  25. pdf Item 10 - SCHOOL PLACE PLANNING FOR THE FUTURE PRIMARY CAPITAL STRATEGY REPORT (108Kb)
  26. pdf ITEM 10 - SCHOOL PLACE PLANNING FOR THE FUTURE PRIMARY CAPITAL STRATEGY REPORT Appendix 2 Services o (25Kb)
  27. pdf ITEM 10 - SCHOOL PLACE PLANNING FOR THE FUTURE PRIMARY CAPITAL STRATEGY REPORTAppendix 1-Schools pro (29Kb)
  28. pdf Item 11 - Positive Activities for Young People (35Kb)
  29. pdf Item 12 - Family and Parenting Strategy (473Kb)
  30. pdf Item 12 - Family and Parenting Strategy 2008-2012 (77Kb)
  31. pdf Item 13 - FOOD LAW SERVICE PLAN 2008-09 (25Kb)
  32. pdf Item 13 - FOOD LAW SERVICE PLAN 2008-09 Appendix (131Kb)
  33. pdf Item 14 - Vehicle Management System (34Kb)
  34. pdf Item 14 - Vehicle Management System - Appendix (12Kb)
  35. pdf Item 15 - Waste Disposal Contracts (31Kb)
  36. pdf Item 16 - Waste management partnership arrangements (70Kb)
  37. pdf Item 17 - Pilot Parking Management Schemes Proposed Public Consultation (73Kb)
  38. pdf Item 18 - Draft Holmeside Triangle Comprehensive Development Site Framework (161Kb)
  39. pdf Item 19 - Tyne and Wear Bus Corridor Improvement Programme - Proposals for Phase 1 – Wheatsheaf and (37Kb)
  40. pdf Item 20 - Draft Castletown Masterplan (41Kb)
  41. pdf Item 20 - Draft Castletown Masterplan Appendix Part 1 (5925Kb)
  42. pdf Item 20 - Draft Castletown Masterplan Appendix Part 2 (5916Kb)
  43. pdf Item 21 - APPLICATION OF APPROVED ADDITIONAL RESOURCES FOR HIGHWAY MAINTENANCE 2008/09 (37Kb)
  44. pdf Item 22 - Core Strategy Appendix 2 (164Kb)
  45. pdf Item 22 - SUNDERLAND CITY COUNCIL LOCAL DEVELOPMENT FRAMEWORK CORE STRATEGY DEVELOPMENT PLAN DOCUMEN (50Kb)
  46. pdf Item 23 - Housing Allocations Summary of Responses (800Kb)
  47. pdf Item 23 - SUNDERLAND CITY COUNCIL LOCAL DEVELOPMENT FRAMEWORK HOUSING ALLOCATIONS DEVELOPMENT PLAN D (70Kb)
  48. pdf Item 24 - SUNDERLAND STRATEGIC TRANSPORT CORRIDOR – OFFER FROM THE DEPARTMENT FOR TRANSPORT (62Kb)
  49. pdf Item 25 - Strategic Investment Plan Rapid Deployment CCTV Camera Project (26Kb)
  50. pdf Item 26 - Modernisation Programme Services for Older People – Re-provision of Services (50Kb)
  51. pdf Item 27 - Sunderland Home Improvement Agency (HIA) - Accredited Contractors (49Kb)
  52. pdf Item 27 - Sunderland Home Improvement Agency (HIA) - Accredited Contractors - Appendix 2-Risk Analys (22Kb)
  53. pdf Item 27 - Sunderland Home Improvement Agency (HIA) - Accredited Contractors Appendix 1-Qualifying Cr (40Kb)
  54. Item 28 - Cabinet Minutes 28 May 2008 Part II
  55. Item 28 - Executive Summary Cabinet Mins Pt II
  56. Item 29 - Report of Meeting of the Personnel Committee 3 June 2008 Part II
  57. Item 30 - Request for Financial Assistance
  58. Item 30 - Request for Financial Assistance Addendum
  59. pdf Executive Decisions from Cabinet published 28 June 2008 (151Kb)

Attendance

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

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor David Allan6Governor of Sandhill View SchoolPersonal and Prejudicial Interest 
Councillor David Allan30Close Associate of Councillor Speding who declared a prejudicial interest in the item of businessPersonal Interest 
Councillor David Allan30Close Associate of Councillor Speding who declared a prejudicial interest in the item of businessPersonal Interest 
Councillor David Allan10Governor of Hasting Hill and Thorney close Primary SchoolsPersonal Interest 
Councillor David Allan7BAlternate Director on the Tyne and Wear Development Company LimitedPersonal Interest 
Councillor Florence Anderson7BDirector on the Tyne and Wear Development Company LimitedPersonal Interest 
Councillor Florence Anderson10Governor of Hetton Primary SchoolPersonal Interest 
Councillor Florence Anderson30Close Associate of Councillor Speding who declared a prejudicial interest in the item of businessPersonal Interest 
Councillor Florence Anderson23Member of Hetton Town CouncilPersonal Interest 
Councillor Florence Anderson6Member of the Sunderland PartnershipPersonal Interest 
Councillor James Blackburn6Member of the Tyne and Wear Passenger Transport AuthorityPersonal Interest 
Councillor James Blackburn30Close Associate of Councillor Speding who declared a prejudicial interest in the item of businessPersonal Interest 
Councillor James Blackburn5Governor of Hetton Lyons and Easington Lane Primary SchoolsPersonal and Prejudicial Interest 
Councillor James Blackburn23Member of Hetton Town CouncilPersonal Interest 
Councillor James Blackburn16Member of the South Tyne and Wear Waste Management PartnershipPersonal Interest 
Councillor James Blackburn10Governor of Easington Lane and Hetton Lyons Primary SchoolsPersonal Interest 
Councillor James Blackburn19Member of the Tyne and Wear Passenger Transport ExecutivePersonal Interest 
Councillor Bryan Charlton17Member of City Hospitals TrustPersonal Interest 
Councillor Bryan Charlton5Member of the Sunniside PartnershipPersonal and Prejudicial Interest 
Councillor Bryan Charlton5Governor/Trustee, Hylton Red House AcademyPersonal and Prejudicial Interest 
Councillor Bryan Charlton30Close Associate of Councillor Speding who declared a prejudicial interest in the item of businessPersonal Interest 
Councillor Bryan Charlton6Member of the Sunniside PartnershipPersonal Interest 
Councillor Kathryn Rolph (Deceased)30Close Associate of Councillor Speding who declared a prejudicial interest in the item of businessPersonal Interest 
Councillor Kathryn Rolph (Deceased)16Member of the South Tyne and Wear Waste Management PartnershipPersonal Interest 
Councillor Patricia Smith10Governor of St. Leonard's and Plains Farm Primary SchoolsPersonal Interest 
Councillor Patricia Smith6 & 8Member of the Children's TrustPersonal Interest 
Councillor Patricia Smith30Close Associate of Councillor Speding who declared a prejudicial interest in the item of businessPersonal Interest 
Councillor Melville Speding5Director of the Sunderland Empire Theatre TrustPersonal Interest 
Councillor Melville Speding6Trustee of Sunderland Empire Theatre TrustPersonal and Prejudicial Interest 
Councillor Melville Speding30Member of organisation applying for assistancePersonal and Prejudicial Interest 
Councillor Melville Speding10Governor of Barnwell Primary SchoolPersonal Interest 
Councillor Melville Speding7BMember of the Beamish Museum Joint CommitteePersonal Interest 
Councillor Eric Timmins6 & 8Member of the Children's TrustPersonal Interest 
Councillor Eric Timmins30Close Associate of Councillor Speding who declared a prejudicial interest in the item of businessPersonal Interest 
Councillor Eric Timmins17Member of City Hospitals TrustPersonal Interest 
Councillor Henry Trueman30Close Associate of Councillor Speding who declared a prejudicial interest in the item of businessPersonal Interest 
Councillor Henry Trueman10Governor of Blackfell Primary SchoolPersonal Interest 
Councillor Paul Watson6 & 8Member of the Children's TrustPersonal Interest 
Councillor Paul Watson6Member of Sunderland ARCPersonal Interest 
Councillor Paul Watson6Director of Newcastle International Airport Local Authority Holding Company and Alternate Director of Newcastle International Airport LimitedPersonal Interest 
Councillor Paul Watson30Close Associate of Councillor Speding who declared a prejudicial interest in the item of businessPersonal Interest 
Councillor Paul Watson6Member of the Sunniside PartnershipPersonal Interest 
Councillor Paul Watson6Member of the Sunderland PartnershipPersonal Interest 
Councillor Paul Watson5Member of the Sunniside PartnershipPersonal and Prejudicial Interest 
Councillor Paul Watson7BDirector on the Tyne and Wear Development Company LimitedPersonal Interest 

Visitors


1. Councillor David Tate: Observer- declared personal interests in items 5, 6 & 10 (please see minutes).