Meeting Details

Meeting Summary

Committee:

Cabinet

Date/Time:

18 Jul 2012 - 14:00

Status:

Scheduled

Venue:

Committee Room 1

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Complete Document Pack Part I and II Cabinet 18 Jul 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...
Part I only Document Pack Cabinet 18Jul2012 (2627Kb)
Agenda Front 18 July 2012 (128Kb)
Item 01 - Minutes of the Meeting of the Cabinet held on 20 June 2012 Part I (204Kb)
Item 04A - 01 - AS SOON AS POSSIBLE EARLY INTERVENTION AND LOCALITY SERVICES IN SUNDERLAND – POLICY REVIEW FINAL REPORT (142Kb)
Item 04A - 02 - Appendix A - As Soon As Possible Early Intervention and Locality Services in Sunderland (1167Kb)
Item 04A - 03 - Appendix B - CYPL-ASAP-Action Plan (25Kb)
Item 05 - 01 - Foreign Travel Policy (135Kb)
Item 05 - 02 - FOREIGN TRAVEL – POLICY & GUIDELINES (226Kb)
Item 05 - 03 - corp16004 Travelling Claim (28Kb)
Item 05 - 04 - corp15984 Foreign Travel form FT1 (26Kb)
Item 05 - 05 - corp15984 Foreign Travel form FT2 (46Kb)
Item 06 - EU Covenant of Mayors – Sustainability (136Kb)
Item 07 - Seafront Regeneration Capital Programme Delivery (128Kb)
Item 08 - First Capital Review 2012-2013 including Treasury Management (156Kb)
Item 09 - DEPARTMENT FOR WORK AND PENSIONS INNOVATIONS FUND BID (173Kb)
Item 10 - HYLTON RED HOUSE PRIMARYBISHOP HARLAND CE PRIMARY SCHOOLS - FIRST STAGE CONSULTATION ON FUTURE ARRANGEMENTS.doc (147Kb)
Item 11 - 01 - FOOD LAW ENFORCEMENT SERVICE PLAN 201213 (137Kb)
Item 11 - 02 - Food Service Plan 2012 Final (154Kb)
Item 12 - Traffic Mgt Contract-Approval in Principle-Amended 19612 (3) (126Kb)
Item 13 - Community Equipment Service – NHS Collaborative Framework Agreement for the provision of pressure relieving equipment. (148Kb)
Item 14 - Minutes of the Meeting of the Cabinet held on 20 June 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...
Item 15 - Local Asset Backed Vehicle Outline Business Case
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 16 - Establishment of an Events Company and Procurement of a Strategic Partner
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 17 - Future Service Delivery Options for Adult Social Care
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Executive Decisions from the Cabinet Meeting of 18 July 2012 (150Kb)
Minutes 18 July 2012 Part I (99Kb)
Minutes 18 July 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...

Attendance

Attended - Committee Members

Name
Councillor James Blackburn
Councillor Cecilia Gofton
Councillor Graeme Miller
Councillor Patricia Smith
Councillor Melville Speding
Councillor Henry Trueman
Councillor Paul Watson

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
Councillor John Kelly

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
Councillor Cecilia Gofton	10	University of Sunderland – Board of Governors	Personal	Personal Interest
Councillor Cecilia Gofton	4F	University of Sunderland – Board of Governors	Personal & Prejudicial	Councillor Gofton withdrew from the meeting during the consideration of the report.
Councillor Graeme Miller	4C	City Hospitals Sunderland NHS Foundation Trust, Northumberland, Tyne and Wear NHS Foundation Trust Council of Governors	Personal	Personal Interest
Councillor Paul Watson	9	North Eastern Local Enterprise Partnership	Personal	Personal Interest

Visitors

Also in attendance at the above meeting were:

Councillors Oliver, Stewart and Wood