Meeting Details

Meeting Summary

Committee:

Cabinet

Date/Time:

19 Jun 2013 - 14:00

Status:

Scheduled

Venue:

Committee Room 1

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Complete Agenda Document Pack - Cabinet 19 Jun 2013
- Information relating to any individual;
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
- Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;
Part I Agenda Document Pack - Cabinet 19 Jun 2013 (23136Kb)
Agenda front 19 June 2013 (59Kb)
Item 01 - Minutes of the Meeting of the Cabinet held on 16 May 2013 Part I (18Kb)
Item 04 - Response from Planning and Highways Committee and Scrutiny Committee– Sunderland’s Local Development Framework Evidence Base (34Kb)
Item 05 - 00 - Scrutiny Committee – Policy Review Final Reports (30Kb)
1. BACKGROUND PAPER - A. Agenda 5 July (24Kb)
2. BACKGROUND PAPER - B. Agenda 14 January (24Kb)
3. BACKGROUND PAPER - B. Notes 14.01.13 (43Kb)
4. BACKGROUND PAPER - B. Policy Review Scoping Report-17.12.12 (19Kb)
5. BACKGROUND PAPER -C. Agenda 13 February (24Kb)
6. BACKGROUND PAPER - D. Agenda 18 February (24Kb)
7. BACKGROUND PAPER - D. Evidence Gathering - Background Report - 18.02.13 (36Kb)
8. BACKGROUND PAPER - D. Notes 18 February 2013 (65Kb)
9. BACKGROUND PAPER - E. Visit to Lake House WWIN - 18 02 13 v2 (34Kb)
Item 05 - 01A - Appendix 1a Domestic Violence - Final Report (145Kb)
Item 05 - 01B - Appendix 1b Domestic Violence Action Plan (27Kb)
Item 05 - 02A - Appendix 2a Apprenticeships Final Report (152Kb)
Item 05 - 02B - Appendix 2b Apprenticeships Action Plan (30Kb)
Item 05 - 03A - Appendix 3a Increasing Young People’s Involvement in Service Design and Delivery (126Kb)
Item 05 - 03B - Appendix 3b Participation Action Plan (32Kb)
Item 06 - 00 - International Strategy – Annual Report April 2012 to March 2013 (44Kb)
Item 06 - 01 - Annex A - 201213 Annual report for Cabinet 20130503 (101Kb)
Item 07 - 00 - Approval of an alternative training delivery model for ITeC and Riverside Training (58Kb)
1. BACKGROUND PAPER - Item 07 - Equality Impact_Training Centre_May 2013 (65Kb)
Item 07 - 01 - Business Plan (542Kb)
Item 08 - St Peters Landscape Vision (40Kb)
Item 09 - 00 - Review of discretionary Home to School transport outcomes from the consultation process (69Kb)
Item 09 - 01 - Appendix 1 Minutes of consultation meetings (225Kb)
Item 09 - 02 - Appendix 2 Diocese letter to Sunderland 23042013 (123Kb)
Item 10 - Revenue Budget Outturn for 2012-2013 and First Revenue Review 2013-2014 (189Kb)
Item 11 - Capital Programme Outturn 2012-2013 and First Capital Review 2013-2014 including Treasury Management (107Kb)
Item 12 - Proposals for an Alternative Service Delivery Model for ICT (65Kb)
Item 13 - 00 - Washington Leisure Centre – tender, construction and contract award (75Kb)
1. Item 13 - CabinetReport-BackgroundPaper-WLCCabinetReportOct2012 (144Kb)
Item 13 - 01 - Appendix1-EqualityAnalysis (85Kb)
Item 14 - 00 - Future Library Services (105Kb)
1. Item 14 - CabinetReportBackgroundPaper-LibrarieswothNRComments.V9 (65Kb)
Item 14 - Future Library Services - Comments from Scrutiny Committee (19Kb)
Item 14 - 01 - Appendix 1 (Consultation Questionnaire) (80Kb)
Item 14 - 02 - Appendix 2 (Analysis of consultation phase 1) (282Kb)
Item 14 - 03 - Appendix 3 (Library Performance Data) (25Kb)
Item 14 - 04 - Appendix 4 (Library Criteria Document Narrative) (21Kb)
Item 14 - 05 - Appendix 5 (Possible Outreach Centres) (81Kb)
Item 14 - 06 - Appendix 6 - EIA June Cabinet Final (157Kb)
Item 14 - 07 - Library Fact Sheets (May 2013) (20721Kb)
Item 15 - 00 - Procurement of Housing Related Support Services 2014 - 2016 (40Kb)
1. Item 15 - Background Paper - ProcurementHsgRelatedSupport-EqualityImpactAssesment-230513 (44Kb)
Item 15 - 01 - Procurement Hsg Related Support-Appendix1 (17Kb)
Item 16 - Minutes of the Meeting of the Cabinet held on 16 May 2013 Part II
- Information relating to any individual;
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
- Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;
Item 17 - Proposal to set up a new Local Authority Trading Company structure
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Record of Executive Decisions - published 19 June 2013 (110Kb)
Minutes 19 June 2013 Part I (81Kb)
Minutes 19 June 2013 Part II
- Information relating to any individual;
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members

Name
Councillor James Blackburn
Councillor Cecilia Gofton
Councillor John Kelly
Councillor Graeme Miller
Councillor Patricia Smith
Councillor Melville Speding
Councillor Henry Trueman

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
Councillor Paul Watson

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
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Councillors Francis, T. Martin, Price, Tate and Wood