Agenda

Executive Board
Thursday, 19th September, 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 91 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.

Children, Education and Social Care Portfolio

3a

Basic Need Capital Funding pdf icon PDF 59 KB

3b

Post Diagnosis Community Dementia Support - KEY DECISION pdf icon PDF 69 KB

Additional documents:

3c

Chair of the Safeguarding Adults Board pdf icon PDF 112 KB

3d

Complex Care Pooled Budget pdf icon PDF 102 KB

4.

Health & Wellbeing Portfolio

4a

NHS Halton & NHS Warrington CCG Future Commissioning/Governance Arrangements pdf icon PDF 70 KB

5.

Community Safety Portfolio

5a

Brexit Preparations pdf icon PDF 88 KB

6.

Economic Development Portfolio

6a

External Funding Team - Cost Recovery pdf icon PDF 70 KB

7.

Resources Portfolio

7a

Term Maintenance Contracts pdf icon PDF 69 KB

7b

2019/20 Quarter 1 Spending pdf icon PDF 228 KB

7c

Waiver of Procurement Standing Orders - Enforcement of Agent Services - Council Tax and Business Rates pdf icon PDF 64 KB

7d

Discretionary Non-Domestic Rate Relief Applications pdf icon PDF 81 KB

7e

Disposal, Acquisition, Retention Strategy pdf icon PDF 76 KB

Additional documents:

8.

Physical Environment Portfolio

8a

Procurement of Single Homeless Accommodation Services pdf icon PDF 74 KB

9.

Community and Sport Portfolio

9a

Indoor and Built Sport Facilities Strategy pdf icon PDF 79 KB

Additional documents:

10.

Physical Environment Portfolio and Community and Sport Portfolio

10a

Leisure Centre at Moor Lane pdf icon PDF 99 KB

Additional documents:

11.

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.

 

12.

Resources Portfolio

12a

Land at Davy Road, Astmoor, Runcorn

12b

Disposal of Employment Land at Johnson's Lane, Widnes

12c

Sci-Tech Daresbury: Project Violet Funding Update

12d

Land at Davy Road, Astmoor, Runcorn

Reason for taking the item in Part II:-

 

The report will contain information relating to the financial or business affairs of any particular persons (including the authority holding that information).

12e

Assets Disposal Plan

Reason for taking the item in Part II:-

 

On balance, disclosure of the Council’s negotiating position would be disadvantageous and therefore the advantages of confidentiality outweigh the advantages of disclosure.

12f

Disposal of Employment Land at Johnsons Lane, Widnes

Reason for taking the item in Part II:-

 

The report will contain information relating to the financial or business affairs of any particular person (including the authority holding the information).

12g

Project Violet Funding Update

Reason for taking the item in Part II:-

 

 

The report will contain information relating to the financial or business affairs of any particular persons (including the authority holding that information).