Meeting Details

Meeting Summary

Committee:

Cabinet

Date/Time:

11 Feb 2015 - 14:00

Status:

Scheduled

Venue:

Committee Room 1

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Cabinet - 11 February 2015 - complete document pack
- 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;
Agenda Front - 11 February 2015 (43Kb)
Item 01 - 01 - Minutes of the last Meeting of the Cabinet held on 14 January 2015 Part I (85Kb)
Item 01 - 02 - Minutes of the last Meeting of the Cabinet held on 28 January 2015 Part I (63Kb)
Item 04 - 00 - Statement of Community Involvement (37Kb)
Item 04 - 01 - Statement of Community Involvement - Appendix (143Kb)
Item 05 - 00 - Area Action Plan for the International Advanced Manufacturing Park Consultation on Issues and Options (557Kb)
Item 05 - 01 - IAMP Issues Options consultation paper (2145Kb)
Item 06 - Guidance Document Relating to the Licensing of Hackney Carriage and Private Hire Vehicle Drivers (133Kb)
Item 07 - 00 - Disposal of land at Philadelphia, Houghton le Spring, Sunderland (37Kb)
Item 07 - 01 - Disposal of land at Philadelphia, Houghton le Spring, Sunderland - Appendix (682Kb)
Item 08 - 00 - Disposal of land east of Ryhope Road, Sunderland (58Kb)
Item 08 - 01 - Disposal of land east of Ryhope Road, Sunderland - Appendix (604Kb)
Item 09 - Cabinet report - Collection Fund surplus 2014-15 (3) (33Kb)
Item 10 - 01 - Capital Programme 2015-16 and Treasury Management policy and Strategy 2015-16 including Prudential Indicators for 2015-16 and 2017-18 (877Kb)
Item 10 - 02a - Revenue Budget and Proposed Council Tax for 2015-16 and Medium Term Financial Strategy 2015-16 and 2019-20 (641Kb)
Item 11 - Local Welfare Provision Schemes – Crisis Support and Community Care Support (120Kb)
1. EA C C Care (150Kb)
Item 12 - Appointment of a Joint Venture partner to operate the Council’s leisure facilities across the City (42Kb)
Item 13 - 01 - Minutes of the last Meeting of the Cabinet held 14 January 2015 Part II
- 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 13 - 02 - Minutes of the last Meeting of the Cabinet held 28 January 2015 Part II
- 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 14 - 00 - Appointment of a Joint Venture partner to operate the Council’s leisure facilities across the City
- 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 14 - 01 - Appendix 1 - Appointment of a Joint Venture partner to operate the Council’s leisure facilities across the City
- 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 14 - 02 - Appendix 2 - Leisure JV Equality Impact Assessment 2.0 Action Plan updates 22 January 2015
- 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;
Record of Executive Decisions from Cabinet 11 February 2015 (622Kb)
Minutes - 11 February 2015 - Part I (74Kb)
Minutes - 11 February 2015 - Part II
- 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;

Attendance

Attended - Committee Members

Name
Councillor Cecilia Gofton
Councillor John Kelly
Councillor Graeme Miller
Councillor Michael Mordey
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

Visitor Information is not yet available for this meeting