Agenda

Executive Board
Thursday, 16th January, 2020 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 87 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

Halton Support at Home Service pdf icon PDF 82 KB

3b

School Admission Arrangements 2021 - KEY DECISION pdf icon PDF 67 KB

Additional documents:

3c

Schools Capital Programme – 2020/21 - KEY DECISION pdf icon PDF 69 KB

3d

Integrated, Universal, Targeted and Specialist Youth Provision post July 2020 pdf icon PDF 91 KB

3e

The Funding Formula for Mainstream Schools and High Needs for 2020/21 pdf icon PDF 113 KB

4.

Transportation Portfolio and Physical Environment Portfolio

4a

Major Schemes and Funding Update pdf icon PDF 92 KB

5.

Resources Portfolio

5q

Policy changes relating to rear loading fully accessible Hackney Carriage and Private Hire Vehicles where the wheelchair user is secured in a forward facing position pdf icon PDF 165 KB

5b

Policy changes relating to Taxi Licensing pdf icon PDF 140 KB

Additional documents:

6.

Physical Environment Portfolio

6a

Request for waiver for the allocation of a contract to Halton Housing Trust pdf icon PDF 76 KB

7.

Economic Development Portfolio

7a

External Funding Team Update pdf icon PDF 269 KB

8.

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.

 

9.

Physical Environment Portfolio

9a

Foundry Lane Residential

9b

Foundry Lane Residential

Reason for taking the item in Part II:-

 

The report will contain commercially sensitive information.