Agenda

Executive Board
Thursday, 12th December, 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

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.

Health and Wellbeing Portfolio

3a

2018/19 Public Health Annual Report- Workplace Health pdf icon PDF 82 KB

4.

Community Safety Portfolio

4a

Domestic Abuse, Refuge and Community Support Services pdf icon PDF 63 KB

5.

Transportation Portfolio

5a

Mersey Gateway Project Update pdf icon PDF 95 KB

6.

Resources Portfolio

6a

Discretionary Non-Domestic Rate relief pdf icon PDF 79 KB

7.

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.

 

8.

Physical Environment Portfolio

8a

3MG HBC Field

8b

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 Bill Woolfall, as Chair of the Environment and Urban Renewal 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 a decision on the business cannot be deferred to the next meeting of the Board.