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Meeting Details

Meeting Summary
Cabinet
15 Feb 2012 - 14:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. Complete Document Pack Part I and II Cabinet 15 Feb 2012 (bookmarked for ease of use)
    • Information relating to any individual;
    • Information which is likely to reveal the identify of an individual;
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister...
    • Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;
  2. pdf Agenda front (128Kb)
  3. pdf Item 01 - Minutes of the Meeting of the Cabinet held on 11 January 2011 Part I (162Kb)
  4. pdf Item 04 - Report of the Meeting of the Personnel Committee 26 January 2012 Part I (112Kb)
  5. pdf Item 05 - 01 - Wearmouth Masterplan and Design Code Supplementary Planning Document (5173Kb)
  6. pdf Item 05 - 02 - FOR WEB ONLY Wearmouth Masterplan and Design Code Supplementary Planning Document (6716Kb)
  7. pdf Item 06 - Collection Fund Surplus 2011-2012 (130Kb)
  8. pdf Item 07 - 01 - Capital Programme 2012-2013 and Treasury Management Policy and Strategy 2012-2013, including Prudential Indicators for 2012-2013 to 2014-2015 (801Kb)
  9. pdf Item 07 - 02 - Revenue Budget and Proposed Council Tax 2012-13 and Medium Term Financial Strategy 2011-12 - 2014-2015 (364Kb)
  10. pdf Item 07 - 02 - 02 - Appendix C - 12.02.06 Chamber of Commerce (121Kb)
  11. pdf Item 07 - 02 - 03 - Appendix C - 12.02.06 Unions (59Kb)
  12. pdf Council Tax Determination Report - Cabinet 150211 - Appendix D (140Kb)
  13. pdf APPENDIX D ANNEX 1 Budget book Summary-2012-13 (10Kb)
  14. pdf Item 07 - 03 - Draft Council Tax Leaflet 2012-2013 (125Kb)
  15. pdf Item 08 - Association of North East Councils Limited (127Kb)
  16. pdf Item 09 - Sure Start Review and An Integrated Early Intervention Service (154Kb)
  17. pdf Item 10 - Procurement of Refuse Collection and Gully Cleansing Vehicles (129Kb)
  18. pdf Item 11 - Sunderland Strategic Transport Corridor – New Wear Crossing Progress Update (354Kb)
  19. pdf Item 12 - Social Care Contributions Policy for Personalisation (148Kb)
  20. pdf Item 13 - Procurement of a Local HealthWatch in line with the Health and Social Care bill 2010-2011 (138Kb)
  21. Item 14 - Minutes of the Meeting of the Cabinet held on 11 January 2011 Part II
    • Information relating to any individual;
    • Information which is likely to reveal the identify of an individual;
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister...
  22. Item 15 - Report of the Meeting of the Personnel Committee 26 January 2012 Part II
    • Information relating to any individual;
    • Information which is likely to reveal the identify of an individual;
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister...
  23. Item 16 - 01 - Acquisition of 8.08 hectares of land at the former Hendon Sidings, Hendon, Sunderland
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  24. Item 16 - 02 - Acquisition of 8.08 hectares of land at the former Hendon Sidings, Hendon, Sunderland
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  25. Item 17 - Appeal to the Court of Appeal
    • Information relating to any individual;
    • Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;
  26. pdf Exec Decisions published 17 February 2012 (81Kb)

Attendance

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

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor David Allan7(ii)Revenue Budget and Proposed Council Tax 2012/2013 and Medium Term Financial Strategy 2011/2012 - 2014/2015PersonalLocal Government Pension Scheme, GMB, Unison
Councillor David Allan7(i)Capital Programme 2012/2013 including Prudential Indicators and Treasury Management StrategyPersonalThorney Close Primary School Board of Governors
Councillor James Blackburn5Wearmouth Masterplan and Design Code - Supplementary Planning DocumentPersonalTyne and Wear Integrated Transport Authority
Councillor James Blackburn7(i)Capital Programme 2012/2013 including Prudential Indicators and Treasury Management StrategyPersonalTyne and Wear Integrated Transport Authority
Councillor James Blackburn6Collection Fund 2011/2012PersonalHetton Town Council
Councillor James Blackburn7(ii)Revenue Budget and Proposed Council Tax 2012/2013 and Medium Term Financial Strategy 2011/2012 - 2014/2015PersonalGMB, Tyne and Wear Integrated Transport Authority, South Tyne and Wear Waste Management Joint Partnership
Councillor Bryan Charlton7(ii)Revenue Budget and Proposed Council Tax 2012/2013 and Medium Term Financial Strategy 2011/2012 - 2014/2015PersonalLocal Government Pension Scheme,GMB
Councillor Cecilia Gofton7(ii)Revenue Budget and Proposed Council Tax 2012/2013 and Medium Term Financial Strategy 2011/2012 - 2014/2015PersonalLocal Government Pension Scheme, ANEC, Sunderland Empire Theatre Trust
Councillor Cecilia Gofton5Wearmouth Masterplan and Design Code - Supplementary Planning DocumentPersonalANEC, University of Sunderland Board of Governors
Councillor Cecilia Gofton8Association of North East Councils LimitedPersonalMember of ANEC
Councillor Patricia Smith9Sure Start Review and An Integrated Early Intervention ServicePersonalEarly Years and Childcare Strategic Partnership
Councillor Patricia Smith7(ii)Revenue Budget and Proposed Council Tax 2012/2013 and Medium Term Financial Strategy 2011/2012 - 2014/2015PersonalLocal Government Pension Scheme, GMB
Councillor Melville Speding7(ii)Revenue Budget and Proposed Council Tax 2012/2013 and Medium Term Financial Strategy 2011/2012 - 2014/2015PersonalGMB, ANEC, South Tyne and Wear Waste Management Partnership (Substitute)
Councillor Melville Speding5Wearmouth Masterplan and Design Code - Supplementary Planning DocumentPersonalANEC
Councillor Melville Speding7(i)Capital Programme 2012/2013 including Prudential Indicators and Treasury Management StrategyPersonalFootball Foundation
Councillor Melville Speding8Association of North East Councils LimitedPersonalMember of ANEC
Councillor Henry Trueman8Association of North East Councils LimitedPersonalMember of ANEC
Councillor Henry Trueman8Association of North East Councils LimitedPersonalMember of ANEC
Councillor Henry Trueman5Wearmouth Masterplan and Design Code - Supplementary Planning DocumentPersonalANEC
Councillor Henry Trueman7(ii)Revenue Budget and Proposed Council Tax 2012/2013 and Medium Term Financial Strategy 2011/2012 - 2014/2015PersonalLocal Government Pension Scheme, ANEC, Sunderland Partnership
Councillor Paul Watson7(ii)Revenue Budget and Proposed Council Tax 2012/2013 and Medium Term Financial Strategy 2011/2012 - 2014/2015PersonalGMB, ANEC, North East Local Enterprise Partnership, Sunderland Partnership
Councillor Paul Watson5Wearmouth Masterplan and Design Code - Supplementary Planning DocumentPersonalANEC
Councillor Paul Watson8Association of North East Councils LimitedPersonalMember of ANEC
Councillor Thomas Wright7(ii)Revenue Budget and Proposed Council Tax 2012/2013 and Medium Term Financial Strategy 2011/2012 - 2014/2015PersonalSouth Tyne and Wear Waste Management Partnership and Sunderland Empire Theatre Trust

Visitors

Visitor Information is not yet available for this meeting