Agenda

Executive Board
Thursday, 18th July, 2019 2.00 p.m.

Venue: The Boardroom, Municipal Building

Contact: Angela Scott on 0151 511 8670 or Email: Angela.scott@halton.gov.uk 

Items
No. Item

1.

MINUTES pdf icon PDF 109 KB

2.

DECLARATION OF INTEREST

Members are reminded of their responsibility to declare any Disclosable Pecuniary Interest or Other Disclosable Interest which they have in any item of business on the agenda, no later than when that item is reached or as soon as the interest becomes apparent and, with Disclosable Pecuniary interests, to leave the meeting during any discussion or voting on the item.

 

3.

Resources Portfolio

3a

Review of Polling Districts and Polling Places incorporating the ward boundary review pdf icon PDF 72 KB

3b

Treasury Management Annual Report 2018/29 pdf icon PDF 233 KB

3c

Directorate Performance Overview Reports for Quarter 4 2018/19 pdf icon PDF 59 KB

Additional documents:

4.

Physical Environment Portfolio

4a

Fixed Penalty Notices pdf icon PDF 86 KB

5.

Community Safety Portfolio, Physical Environment Portfolio and Environmental Services Portfolio

5a

Public Space Protection Orders - Dog Controls pdf icon PDF 3 MB

6.

SCHEDULE 12A OF THE LOCAL GOVERNMENT ACT 1972 AND THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985

PART II

In this case the Board has a discretion to exclude the press and public and, in view of the nature of the business to be transacted, it is RECOMMENDED that under Section 100A(4) of the Local Government Act 1972, having been satisfied that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information, the press and public be excluded from the meeting for the following item(s) of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Act.

 

7.

Physical Environment Portfolio

7a

Disposal of a Proportion of land at 3MG HBC Field

7b

3MG HBC Field

Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012:

 

Notice is hereby given that under Regulation 5 of the above, Councillor Bob Gilligan, as Chair of the Corporate Policy and Performance Board, has agreed to the following item of business being considered in Part II for the reason stated below:-

 

 

The report contains information which is commercially sensitive, and the deadline for agreement means a decision on the business cannot be deferred to the next meeting of the Board.