Key Decision Plan March - June 2017


This front sheet lists the key decisions planned to be taken by the 兔子先生 over the next four-month period.

Further details in relation to these decisions are contained in the separate sheets, which are attached to the front sheet.


Children, Adults and Health

March 2017

  • None

April 2017

  • None

May 2017

  • Substance Misuse Review

June 2017

  • None

Business and Resources

March 2017

  • Sums due to the 兔子先生 considered irrecoverable
  • Community Area Forum Funding 2017 - 18
  • 兔子先生 Budget Monitoring April to December 2016
  • CA Asset Transfer Lukes Lane
  • CA Asset Transfer Primrose
  • CA Asset Transfer All Saints
  • CA Asset Transfer Hedworthfield
  • CA Asset Transfer Ocean Road

April 2017

  • Government Budget Statement

May 2017

  • None

June 2017

  • None

Economic Regeneration

March 2017

  • None

April 2017

  • Holborn Development Partner

May 2017

  • None

June 2017

  • None

Strategy and Performance

March - June 2017

  • None

Cllr Iain Malcolm (Leader of the 兔子先生) 3 February 2017


Substance Misuse Review

Decision to be taken by

  • 兔子先生lor Iain Malcolm
  • 兔子先生lor Alan Kerr
  • 兔子先生lor Ed Malcolm
  • 兔子先生lor John Anglin
  • 兔子先生lor Alan West
  • 兔子先生lor Moira Smith
  • 兔子先生lor Joan Atkinson
  • 兔子先生lor Tracey Dixon
  • 兔子先生lor Nancy Maxwell

Date key decision expected

17 May 2017

Proposed consultation and methods to be used

N/A

To make representations on this matter please contact

Amanda Healy, Director of Public Health and Head of Commissioning,
South Shields Town Hall

Tel: 0191 424 6534
Email: amanda.healy@southtyneside.gov.uk

By no later than

N/A

Availability of report submitted to decision taker

The report to the Cabinet will be available 5 clear working days before the meeting from Democratic Services Section, Town Hall, South Shields.

Phone: 0191 424 7256
Fax: 0191 455 0208

Availability of Other relevant documents / background papers

Amanda Healy, Director of Public Health and Head of Commissioning,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL

Tel: 0191 424 6534
Email: amanda.healy@southtyneside.gov.uk


Sums Due to the 兔子先生 Considered irrecoverable

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Joan Atkinson, Cllr John Anglin, Cllr Nancy Maxwell, Cllr Tracey Dixon, Cllr Ed Malcolm, Cllr Moira Smith, Cllr Alan West)

Type of decision

Key decision

When will the decision be taken

22 March 2017

Purpose of the report

To support the financial management of the 兔子先生.

Documents to be submitted to the decision maker

Sums Due to the 兔子先生 Considered Irrecoverable

Will the meeting be open to the public or private, and if private for what reason(s)

Private - exempt report (report will contain personal data)

Contact details for copies of documents

Directorate: Business and Area Management
Contact Officer: Stuart Reid
Phone No: 0191 424 7765
Email: stuart.reid@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, South Shields


Community Area Forum Funding 2017 - 18

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Joan Atkinson, Cllr Ed Malcolm, Cllr Tracey Dixon, Cllr Nancy Maxwell, Cllr Moira Smith, Cllr John Anglin, Cllr Alan West)

Type of decision

Key decision

When will the decision be taken

22 March 2017

Purpose of the report

To set out a recommendation to cabinet on how CAF funding should be allocated to CAF areas.

Documents to be submitted to the decision maker

Community Area Forum Funding 2017 - 18 report

Will the meeting be open to the public or private, and if private for what reason(s)

Open to the public

Contact details for copies of documents

Directorate: Business and Area Management
Contact Officer: Stuart Reid
Phone No: 0191 424 7765
Email: stuart.reid@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, South Shields


兔子先生 Budget Monitoring Report April to December 2016

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Joan Atkinson, Cllr John Anglin, Cllr Nancy Maxwell, Cllr Tracey Dixon, Cllr Ed Malcolm, Cllr Moira Smith, Cllr Alan West)

Type of decision

Key decision

When will the decision be taken

22 March 2017

Purpose of the report

Request approval for budget transfers, in line with the 兔子先生's financial regulations.

Documents to be submitted to the decision maker

兔子先生 Budget Monitoring Report April to December along with appendices 1 - 4

Will the meeting be open to the public or private, and if private for what reason(s)

Open to the public

Contact details for copies of documents

Directorate: Business and Area Management
Contact Officer: Stuart Reid
Phone No: 0191 424 7765
Email: stuart.reid@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, South Shields


CA Asset Transfer - Lukes Lane

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Joan Atkinson, Cllr John Anglin, Cllr Nancy Maxwell, Cllr Tracey Dixon, Cllr Ed Malcolm, Cllr Moira Smith, Cllr Alan West)

Type of decision

Key decision

When will the decision be taken

22 March 2017

Purpose of the report

To recommend proposals for the Lukes Lane CA Asset transfer programme.

Documents to be submitted to the decision maker

Report on Lukes Lane CA Asset Transfer

Will the meeting be open to the public or private, and if private for what reason(s)

Private - the press and public will be excluded from the meeting because the meeting will be considering a report that contains exempt information, as detailed below.

The meeting is to be taken in private because

  1. The report will contain "exempt" information which falls within paragraph 3 of part 1 of the schedule 12A to the Local Government Act 1972 ("Information relating to the financial or business affairs of a person including the 兔子先生)" and

The report contains information about the business and financial affairs of the 兔子先生. The commercial sensitivity of the information is such that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Contact details for copies of documents

Directorate: Business and Area Management
Contact Officer: Mike Conlon
Phone No: 0191 424 7765
Email: mike.conlon@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, South Shields


CA Asset Transfer - Primrose

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Joan Atkinson, Cllr John Anglin, Cllr Nancy Maxwell, Cllr Tracey Dixon, Cllr Ed Malcolm, Cllr Moira Smith, Cllr Alan West)

Type of decision

Key decision

When will the decision be taken

22 March 2017

Purpose of the report

To recommend proposals for the Primrose CA Asset transfer programme.

Documents to be submitted to the decision maker

Report on Primrose CA Asset Transfer

Will the meeting be open to the public or private, and if private for what reason(s)

Private - the press and public will be excluded from the meeting because the meeting will be considering a report that contains exempt information, as detailed below.

The meeting is to be taken in private because 

  1. The report will contain "exempt" information which falls within paragraph 3 of part 1 of the schedule 12A to the Local Government Act 1972 ("Information relating to the financial or business affairs of a person including the 兔子先生)" and

The report contains information about the business and financial affairs of the 兔子先生. The commercial sensitivity of the information is such that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Contact details for copies of documents

Directorate: Business and Area Management
Contact Officer: Mike Conlon
Phone No: 0191 424 7765
Email: mike.conlon@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, South Shields


CA Asset Transfer - All Saints

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Joan Atkinson, Cllr John Anglin, Cllr Nancy Maxwell, Cllr Tracey Dixon, Cllr Ed Malcolm, Cllr Moira Smith, Cllr Alan West)

Type of decision

Key decision

When will the decision be taken

22 March 2017

Purpose of the report

To recommend proposals for the All Saints CA Asset transfer programme.

Documents to be submitted to the decision maker

Report on All Saints CA Asset Transfer

Will the meeting be open to the public or private, and if private for what reason(s)

Private - the press and public will be excluded from the meeting because the meeting will be considering a report that contains exempt information, as detailed below.

The meeting is to be taken in private because 

  1. The report will contain "exempt" information which falls within paragraph 3 of part 1 of the schedule 12A to the Local Government Act 1972 ("Information relating to the financial or business affairs of a person including the 兔子先生)" and

The report contains information about the business and financial affairs of the 兔子先生. The commercial sensitivity of the information is such that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Contact details for copies of documents

Directorate: Business and Area Management
Contact Officer: Mike Conlon
Phone No: 0191 424 7765
Email: mike.conlon@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, South Shields


CA Asset Transfer - Hedworthfield

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Joan Atkinson, Cllr John Anglin, Cllr Nancy Maxwell, Cllr Tracey Dixon, Cllr Ed Malcolm, Cllr Moira Smith, Cllr Alan West)

Type of decision

Key decision

When will the decision be taken

22 March 2017

Purpose of the report

To recommend proposals for the Hedworthfield CA Asset transfer programme.

Documents to be submitted to the decision maker

Report on Hedworthfield Road CA Asset Transfer

Will the meeting be open to the public or private, and if private for what reason(s)

Private - the press and public will be excluded from the meeting because the meeting will be considering a report that contains exempt information, as detailed below.

The meeting is to be taken in private because 

  1. The report will contain "exempt" information which falls within paragraph 3 of part 1 of the schedule 12A to the Local Government Act 1972 ("Information relating to the financial or business affairs of a person including the 兔子先生)" and

The report contains information about the business and financial affairs of the 兔子先生. The commercial sensitivity of the information is such that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Contact details for copies of documents

Directorate: Business and Area Management
Contact Officer: Mike Conlon
Phone No: 0191 424 7765
Email: mike.conlon@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, South Shields


CA Asset Transfer - Ocean Road

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Joan Atkinson, Cllr John Anglin, Cllr Nancy Maxwell, Cllr Tracey Dixon, Cllr Ed Malcolm, Cllr Moira Smith, Cllr Alan West)

Type of decision

Key decision

When will the decision be taken

22 March 2017

Purpose of the report

To recommend proposals for the Ocean Road CA Asset transfer programme.

Documents to be submitted to the decision maker

Report on Ocean Road CA Asset Transfer

Will the meeting be open to the public or private, and if private for what reason(s)

Private - the press and public will be excluded from the meeting because the meeting will be considering a report that contains exempt information, as detailed below.

The meeting is to be taken in private because 

  1. The report will contain "exempt" information which falls within paragraph 3 of part 1 of the schedule 12A to the Local Government Act 1972 ("Information relating to the financial or business affairs of a person including the 兔子先生)" and

The report contains information about the business and financial affairs of the 兔子先生. The commercial sensitivity of the information is such that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Contact details for copies of documents

Directorate: Business and Area Management
Contact Officer: Mike Conlon
Phone No: 0191 424 7765
Email: mike.conlon@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, South Shields


Holborn Development Partner

Who is responsible for taking the decision

Cabinet:

  • 兔子先生lor Iain Malcolm (Leader of 兔子先生)
  • 兔子先生lor Alan Kerr (Deputy Leader of 兔子先生)
  • 兔子先生lor John Anglin (Lead Member Regeneration and Economy)
  • 兔子先生lor Joan Atkinson (Lead Member Children, Young People and Families)
  • 兔子先生lor Tracey Allison Dixon (Lead Member Independence and Wellbeing)
  • 兔子先生lor Edward Malcolm (Lead Member Resources and Innovation)
  • 兔子先生lor Nancy Elizabeth Maxwell (Lead Member Voluntary Sector Partnerships and Co-operatives)
  • 兔子先生lor Moira Smith (Lead Member Area Management and Community 兔子先生)
  • 兔子先生lor Allan West (Lead Member Housing and Transport)

Type of decision

Cabinet Key Decision

When will the decision be taken

At a meeting of the Cabinet to be held on 19 April 2017.

Purpose of the report

To appoint a preferred Development Partner for Holborn, Commercial Road, South Shields, following an OJEU Open Tender Process.

Documents to be submitted to the decision maker

A detailed report which will contain exempt information and so will not be made available to the public and such other documents as may be relevant to the decision as required.

Will the meeting be open to the public or private, and if private for what reason(s)

Private - the press and public will be excluded from the meeting because the meeting will be considering a report that contains exempt information, as detailed below.

  1. The report will contain "exempt" information which falls within paragraph 3 of part 1 of schedule 12A to the Local Government Act 1972 ("Information relating to the financial or business affairs of any particular person (including the authority holding the information)"; and 
  2. In relation to the "exempt" information, it has been determined that the public interest in maintaining the exemption outweighs the public interest in disclosing the information because of the serious consequences for the authority and others if the information should come into the public domain.

Contact details for copies of documents

The documents to be considered will be exempt from disclosure and consequently copies will not be made available to the public

Group: Economic Regeneration
Contact Officer: John Sparkes, Head of Regeneration
Phone No: 0191 424 7603
Email: john.sparkes@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, Westoe Road, South Shields NE33 2RL