Meeting Details

Meeting Summary

Committee:

Cabinet

Date/Time:

14 Mar 2012 - 14:00

Status:

Scheduled

Venue:

Committee Room 1

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Cabinet 14 Mar 2012 Agenda Pack Part I and II (bookmarked)
- 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;
Cabinet 14 Mar 2012 Agenda Pack Part I (2207Kb)
Cabinet Agenda Front 14 March 2012 (125Kb)
Item 01 - Minutes of the Meeting of the Cabinet held on 15 February, 2012 (187Kb)
Item 04 - Reports of the meetings of the Personnel Committee, Part I held on 23 and 24 February 2012 (161Kb)
Item 05 - 01 - Public Health Transtion (157Kb)
Item 05 - 02 - Phase 2 Sunderland PH Transition Plan SCC feb 28 including key (361Kb)
Item 06 - 01 - Equality Scheme (135Kb)
Item 06 - 02 - Appendix A - Equality Scheme (212Kb)
Item 06 - 03 - Equality Scheme Appendix B and C (60Kb)
Item 06 - 04 - Equality Profile - Age (135Kb)
Item 06 - 05 - Equality Profile - Disability (107Kb)
Item 06 - 06 - Equality Profile - Faith and Belief (57Kb)
Item 06 - 07 - Equality Profile - Gender Reassignment (52Kb)
Item 06 - 08 - Equality Profile - Mental Health (71Kb)
Item 06 - 09 - Equality Profile - Race (330Kb)
Item 06 - 10 - Equality Profile - Sex (64Kb)
Item 06 - 11 - Equality Profile - Sexual Orientation (57Kb)
Item 07 - School Admission Arrangements - September 2013 (263Kb)
Item 08 - MUSEUMS SERVICES IN SUNDERLAND (132Kb)
Item 09 - Minutes of the Meeting of the Cabinet held on 15 February 2012, 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...
- Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;
Item 10 - Reports of the meetings of the Personnel Committee, Part II held on 23 and 24 February 2012
- 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...
Item 11 - Acquisition of three properties Sheepfolds Ind Estate
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 12 - Funding contribution in respect of the proposed refurbishment scheme for the former Joplings department store
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
ExecDecisions 14 March 2012 (46Kb)
12.03.14 Minutes Part I (69Kb)
12.03.14 Minutes 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...

Attendance

Attended - Committee Members

Name
Councillor David Allan
Councillor James Blackburn
Councillor Bryan Charlton
Councillor Cecilia Gofton
Councillor John Kelly
Councillor Patricia Smith
Councillor Melville Speding
Councillor Henry Trueman
Councillor Paul Watson
Councillor Thomas Wright

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
Councillor David Allan	7	School Admissions Arrangements – September 2013	Personal	Governor at Hasting Hill Primary, Thorney Close Primary and Sandhill View
Councillor James Blackburn	7	School Admissions Arrangements – September 2013	Personal	Governor at Easington Lane Primary, Hetton Lyons Primary and Hetton Lyons Nursery
Councillor John Kelly	7	School Admissions Arrangements – September 2013	Personal	Governor at Usworth Grange Primary and Washington School
Councillor John Kelly	8	Museum Services in Sunderland	Personal	Tyne and Wear Archives and Museums Joint Committee
Councillor Patricia Smith	7	School Admissions Arrangements – September 2013	Personal	Governor at St Leonard’s RC Voluntary Aided Primary and Plains Farm Primary
Councillor Melville Speding	7	School Admissions Arrangements – September 2013	Personal	Governor at Barnwell Primary and Shiney Row Primary
Councillor Henry Trueman	7	School Admissions Arrangements – September 2013	Personal	Governor at Blackfell Primary and Columbia Grange

Visitors

Also in attendance at the above meeting were:

Councillor Wood