Forward Plan November 2024 to February 2025


This page lists the forward plan for current ÍÃ×ÓÏÈÉú reports from November to February.

The lists below show current reports and: 

  • the decision to be made on the reports
  • whether the decisions are key decisions
  • whether the report or part of it confidential or containing exempt information
  • the date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)
  • the consultees / consultation process
  • any background documents / information available to the decision-maker
  • the contact officer's name, telephone number and e-mail address

Jarrow Hall - Roofing Project

Appointment of Contractor. 

Whether the decisions are key decisions

The decisions are key decisions.

Whether the report or part of it is confidential or containing exempt information

The report is confidential / does contain exempt information.

The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

Delegated Powers used on the basis of urgency pursuant to Paragraph 18, Section 1 of the scheme of delegation.

Decision made by Director of Place Strategy in consultation wit the Leader and Deputy Leader, the Chair of Overview and Scrutiny was consulted on this decision - 6 September 2024.

The consultees / consultation process

N/A

Background documents / information available to the decision-maker

N/A

The contact officer's name, telephone number and e-mail address


Appointment of contractors for Children's Residential Homes and Assessment Centre

Appointment of contractors to undertake remaining works on two Childrens Residential Homes (Grant St and Hebburn New Town) and one Childrens Assessment Centre (Seton / Fox Avenue) following previous contractor entering administration.

Value of contracts will exceed £250,000.

Whether the decisions are key decisions

The decisions are key decisions.

The Chief Executive has agreed that the call-in procedure will not operate for this matter due to urgency.

Whether the report or part of it is confidential or containing exempt information

The report is confidential / does contain exempt information.

The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

  • Delegation on the basis of urgency
  • Decision made by Chief Executive and Director of Childrens Services
  • Date of decision to be confirmed (following tender process)

The consultees / consultation process

  • Leader of ÍÃ×ÓÏÈÉú
  • Deputy Leader of ÍÃ×ÓÏÈÉú

Background documents / information available to the decision-maker

The full value of the contracts, as well as previous budgets / cost estimates will be made available to decision-makers following tender process.

The contact officer's name, telephone number and e-mail address


Transfer of Services - South Tyneside Homes to ÍÃ×ÓÏÈÉú

No decision - to note only. This report will provide a position statement and assurance around the services that have been transferred across to ÍÃ×ÓÏÈÉú.

Whether the decisions are key decisions

The decisions are not key decisions.

Whether the report or part of it is confidential or containing exempt information

The report is not confidential / does contain exempt information.

The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

Cabinet - 27 November 2024

The consultees / consultation process

The Leader and the Leader Member for Housing and Community ÍÃ×ÓÏÈÉú will be consulted in relation to this matter.

Background documents / information available to the decision-maker

N/A

The contact officer's name, telephone number and e-mail address


Disaster Recovery Solution

Approval of contract award.

Whether the decisions are key decisions

The decisions are key decisions.

Whether the report or part of it is confidential or containing exempt information

The report is confidential / does contain exempt information.

The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

Cabinet 27 November 2024

The consultees / consultation process

N/A

Background documents / information available to the decision-maker

N/A

The contact officer's name, telephone number and e-mail address


Middlefields Masterplan - Appointment of Contractor

Whether or not to appoint a contractor to undertake works relating to the Middlefields Masterplan.

Whether the decisions are key decisions

The decisions are key decisions.

Whether the report or part of it is confidential or containing exempt information

The report is confidential / does contain exempt information.

The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

Cabinet 27 November 2024

The consultees / consultation process

Various planning applications linked to the proposed works have been undertaken

Background documents / information available to the decision-maker

N/A

The contact officer's name, telephone number and e-mail address


Procurement Pipeline - Forward Plan November 2024

This report sets out to inform all procurement activity to be undertaken from November 2024 up to May 2025, which carries a contract value of £350,000 or over, in line with the "Procurement Procedure Rules" set out within the Constitution.

Whether the decisions are key decisions

The decisions are not key decisions.

Whether the report or part of it is confidential or containing exempt information

The report is not confidential / does contain exempt information.

The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

Cabinet - 27 November 2024

The consultees / consultation process

  • Lead Member of Governance, Finance and Corporate Services

Background documents / information available to the decision-maker

N/A

The contact officer's name, telephone number and e-mail address


Westoe Educational Charity Annual Accounts 2023/24

Approval of Annual Accounts.

Whether the decisions are key decisions

The decisions are not key decisions.

Whether the report or part of it is confidential or containing exempt information

The report is not confidential / does contain exempt information.

The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

Cabinet - 27 November 2024

The consultees / consultation process

N/A

Background documents / information available to the decision-maker

Finance Team Files

The contact officer's name, telephone number and e-mail address

 


Treasury Management Mid Year Review - 30 September 2024

There is a requirement to report quarterly to the Executive on Treasury Management activity and on the exercise of delegated powers.  

This report is for up to 30 September.

Whether the decisions are key decisions

The decisions are not key decisions.

Whether the report or part of it is confidential or containing exempt information

The report is not confidential / does contain exempt information.

The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

  • Cabinet - 27 November 2024
  • ÍÃ×ÓÏÈÉú - 23 January 2025

The consultees / consultation process

N/A

Background documents / information available to the decision-maker

Treasury Management File

The contact officer's name, telephone number and e-mail address


​â¶Ä‹â¶Ä‹â¶Ä‹â¶Ä‹â¶Ä‹Our North East Pride Report

No decision - to note only.

This report will update Members on the local Pride programme of events over the summer.

Whether the decisions are key decisions

The decisions are not key decisions.

Whether the report or part of it is confidential or containing exempt information

The report is not confidential / does contain exempt information.

The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

  • ÍÃ×ÓÏÈÉú - 28 November 2024

The consultees / consultation process

The Leader Member for Housing and Community ÍÃ×ÓÏÈÉú will be consulted in relation to this matter.

Background documents / information available to the decision-maker

EDIB Strategy

The contact officer's name, telephone number and e-mail address


 

 

School Attendance (Pupil Registration) (England) Regulations 2024: Statutory Guidance and Code of Conduct for Penalty Notices

To agree to implement the new regulations and statutory guidance on school attendance accordingly, including revisions to the Code of Conduct for Penalty Notices.

Whether the decisions are key decisions

The decisions are key decisions.

Whether the report or part of it is confidential or containing exempt information

The report is confidential / does contain exempt information.

The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

  • ÍÃ×ÓÏÈÉú - 28 November 2024

The consultees / consultation process

Consultation has been held with schools and the implications of the Code of Conduct have been communicated with parents.

Background documents / information available to the decision-maker

  • School Attendance (Pupil Registration) (England) Regulations 2024
  • South Tyneside Code of Conduct for issuing Penalty Notices

The contact officer's name, telephone number and e-mail address


Annual Report 2023/2024 from the Independent Chair of Standards Committee

For information. 

Borough ÍÃ×ÓÏÈÉú are asked to note the Report from the Independent Chair of Standards Committee.

Whether the decisions are key decisions

The decisions are not key decisions.

Whether the report or part of it is confidential or containing exempt information

The report is not confidential / does contain exempt information.

The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

  • ÍÃ×ÓÏÈÉú - 28 November 2024

The consultees / consultation process

N/A

Background documents / information available to the decision-maker

  • Standards Committee (August 2023 - August 2024)
  • Committee

The contact officer's name, telephone number and e-mail address

 


    Principal Social Worker Annual Report

    Members are asked to note annual report and work associated with the role of the Principal Social Worker for Adult Social Care and the Priorities for the forthcoming Year.

    Whether the decisions are key decisions

    The decisions are not key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is not confidential / does not contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    ÍÃ×ÓÏÈÉú - 28 November 2024

    The consultees / consultation process

    N/A

    Background documents / information available to the decision-maker

    N/A

    The contact officer's name, telephone number and e-mail address


    Sustainable South Tyneside - Annual Update 2024

    Members are asked to note the information contained within this report in relation to emission reductions and delivery activities supporting the ÍÃ×ÓÏÈÉú's target of carbon neutrality by 2030.

    Whether the decisions are key decisions

    The decisions are key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is not confidential / does contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    ÍÃ×ÓÏÈÉú - 28 November 2024

    The consultees / consultation process

    Lead Member for Neighbourhoods and Climate Change

    Background documents / information available to the decision-maker

    ÍÃ×ÓÏÈÉú's Climate Change strategy and action plan - 

    The contact officer's name, telephone number and e-mail address


    Contract Award for Adult Advocacy Provision

    Agree to tender exercise and contract award.

    Whether the decisions are key decisions

    The decisions are key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is not confidential / does contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    Cabinet - 27 November 2024

    The consultees / consultation process

    Service model has been fully co-produced.

    Background documents / information available to the decision-maker

    The contact officer's name, telephone number and e-mail address


    Domestic Abuse Annual Report

    The ÍÃ×ÓÏÈÉú are asked to endorse the report.

    Whether the decisions are key decisions

    The decisions are not key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is not confidential / does not contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    ÍÃ×ÓÏÈÉú - 28 November 2024

    The consultees / consultation process

    No formal consultation required. Lead Member, Public Health leadership team have been briefed.

    Internal and external partners have contributed to the report where relevant.

    Background documents / information available to the decision-maker

    The contact officer's name, telephone number and e-mail address


    Armed Forces Covenant Annual Update

    ÍÃ×ÓÏÈÉú is asked to note the progress made over the preceding 12 months to support the Armed Forces Covenant.

    Whether the decisions are key decisions

    The decisions are not key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is not confidential / does not contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    ÍÃ×ÓÏÈÉú - 28 November 2024

    The consultees / consultation process

    The cross-sector Armed Forces Forum are consulted throughout the year on work to support the Covenant.

    Background documents / information available to the decision-maker

    ÍÃ×ÓÏÈÉú Constitution page 13.

    The contact officer's name, telephone number and e-mail address


    Residential Property Acquisitions Policy

    To approve the draft policy.

    Whether the decisions are key decisions

    The decisions are key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is not confidential / does not contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    ÍÃ×ÓÏÈÉú - 28 November 2024

    The consultees / consultation process

    Internal Consultation - legal, Adult Social Care, Children's Services, Finance, Housing & Environment Scrutiny Committee.

    Background documents / information available to the decision-maker

    N/A

    The contact officer's name, telephone number and e-mail address


    Homelessness Review

    To note the review - no decision needed.

    Whether the decisions are key decisions

    The decisions are not key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is not confidential / does not contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    ÍÃ×ÓÏÈÉú - 28 November 2024

    The consultees / consultation process

    • Internal Consultation - STH, Adult Social Care, Children's Services, Public Health, Safeguarding, Housing and Environment Scrutiny Committee
    • External Consultation - Current ÍÃ×ÓÏÈÉú and support providers, homelessness charities, neighbouring authorities and Public consultation

    Background documents / information available to the decision-maker

    N/A

    The contact officer's name, telephone number and e-mail address


    IT Hardware & Peripherals Framework

    Approval of Framework award.

    Whether the decisions are key decisions

    The decisions are key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is confidential / does not contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    Cabinet - 8 January 2025

    The consultees / consultation process

    N/A

    Background documents / information available to the decision-maker

    N/A

    The contact officer's name, telephone number and e-mail address


    Corporate Complaints, Compliments and Comments Policy 2024

    To approve the ÍÃ×ÓÏÈÉú's updated Complaints, Compliments and Comments Policy.

    Whether the decisions are key decisions

    The decisions are not key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is not confidential / does not contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    ÍÃ×ÓÏÈÉú - 23 January 2025

    The consultees / consultation process

    Draft policy has been consulted with the ÍÃ×ÓÏÈÉú's Standards Committee.

    Background documents / information available to the decision-maker

    Draft policy will be included with papers.

    Local Government Ombudsman Complaint Code:  

    The contact officer's name, telephone number and e-mail address


    Child Poverty Strategy

    For Full ÍÃ×ÓÏÈÉú to agree a strategy to tackle Child Poverty (following agreement of the Anti-Poverty Strategy in March 2024).

    Whether the decisions are key decisions

    The decisions are key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is not confidential / does not contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    • Cabinet - 19 February 2025
    • ÍÃ×ÓÏÈÉú - 20 March 2025

    The consultees / consultation process

    Consultation taking place with key stakeholders, including Poverty Group and South Tyneside Youth ÍÃ×ÓÏÈÉú.

    Background documents / information available to the decision-maker

    TBC

    The contact officer's name, telephone number and e-mail address


    South Tyneside Pledge

    For information.

    Whether the decisions are key decisions

    The decisions are not key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is not confidential / does not contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    • Cabinet - 19 February 2025
    • ÍÃ×ÓÏÈÉú - 20 March 2025

    The consultees / consultation process

    Consultation taking with key stakeholders, including members of the Pledge and ÍÃ×ÓÏÈÉú teams.

    Background documents / information available to the decision-maker

    TBC

    The contact officer's name, telephone number and e-mail address


    Recommissioning of the 0 - 19 Service Following the 1 Year Extension to Monitor the 5 - 19 Service

    Whether to recommission the 0 - 19 service from 2025 onwards.

    Whether the decisions are key decisions

    The decisions are key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is not confidential / does not contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    Cabinet - 19 March 2025

    The consultees / consultation process

    Consultation about the service took place with young people, teachers and service staff themselves in 2023.

    Background documents / information available to the decision-maker

    N/A

    The contact officer's name, telephone number and e-mail address


    Recommissioning of Adult Drug and Alcohol Recovery Service

    Approval of new contract.

    Whether the decisions are key decisions

    The decisions are key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is confidential / does contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    Cabinet - 19 March 2025

    The consultees / consultation process

    Consultation will be held with both Internal & external partners, providers and service users on any proposed model of the service.

    Partnerships will include Substance misuse Partnership, South Tyneside Alcohol Alliance, Mental Health Alliance, Children's and Adult's Safeguarding.

    Background documents / information available to the decision-maker

    The contact officer's name, telephone number and e-mail address


    Access and Egress Solutions

    Approve the contract award.

    Whether the decisions are key decisions

    The decisions are key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is confidential / does contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    Cabinet - 19 March 2025

    The consultees / consultation process

    Nikki Carter / Cllr Ruth Berkley Lead Member Adults, Health and Independence 

    Background documents / information available to the decision-maker

    Procurement exercise in progress, Cabinet report to follow.

    The contact officer's name, telephone number and e-mail address


    Stop Smoking Service Expansion and Vapes - One Year on

    A review of the Stop Smoking Service and how the distribution of vapes is having an impact on smoking rates and service engagement.

    Whether the decisions are key decisions

    The decisions are key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is not confidential / does not contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    ÍÃ×ÓÏÈÉú - 20 March 2025

    The consultees / consultation process

    Potential to gather feedback from providers about how the updated service and vape option is going.

    Background documents / information available to the decision-maker

    N/A

    The contact officer's name, telephone number and e-mail address


    Oral Health Workplan

    Agreement / discussion on key objectives to be included in the Oral Health Workplan.

    Whether the decisions are key decisions

    The decisions are key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is not confidential / does not contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    ÍÃ×ÓÏÈÉú - 20 March 2025

    The consultees / consultation process

    Plans to consult with the Oral Health Promotion Team and partners that might be affected by proposed changes

    Background documents / information available to the decision-maker

    N/A

    The contact officer's name, telephone number and e-mail address


    Refresh of the alcohol strategy

    Alcohol Strategy to be adopted by ÍÃ×ÓÏÈÉú.

    Whether the decisions are key decisions

    The decisions are not key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is not confidential / does not contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    ÍÃ×ÓÏÈÉú - 20 March 2025

    The consultees / consultation process

    A range of stakeholders will be consulted as part of the strategy development, this will include (but not limited to) individuals with lived experience, Living Well Alliance, HealthNet (VCS partners), South Tyneside's Alcohol Alliance and Scrutiny.

    The Alcohol Strategy will be fed through Governance including PHLT, PHLMB, Adult Safeguarding, HWB Scrutiny and Cabinet.

    Background documents / information available to the decision-maker

    N/A

    The contact officer's name, telephone number and e-mail address


    Contract Award for Adult Advocacy Provision

    Agree to tender exercise and contract award.

    Whether the decisions are key decisions

    The decisions are key decisions.

    Whether the report or part of it is confidential or containing exempt information

    The report is not confidential / does not contain exempt information.

    The date the decision to be taken and who by (Cabinet or ÍÃ×ÓÏÈÉú)

    Deferred

    The consultees / consultation process

    Service model has been fully co-produced

    Background documents / information available to the decision-maker

    The contact officer's name, telephone number and e-mail address