Agenda

Executive Board
Thursday, 13th June, 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 65 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

Scrutiny Topic Group – Care Homes – Future Sustainability pdf icon PDF 74 KB

Additional documents:

3b

Care Provider Contract Uplift 2019/20 pdf icon PDF 96 KB

4.

Health and Wellbeing Portfolio

4a

The procurement of a new Integrated Sexual Health Service for Halton and Warrington pdf icon PDF 85 KB

5.

Transportation Portfolio

5a

Transport Infrastructure Update pdf icon PDF 129 KB

6.

Resources Portfolio

6a

Victoria Park Greenhouse Project - Waiver of standing Orders pdf icon PDF 81 KB

6b

2018/19 Financial Outturn pdf icon PDF 154 KB

6c

Capital Programme 2019/20 to 2021/22 pdf icon PDF 95 KB

6d

Discretionary Non-Domestic Rate Relief pdf icon PDF 87 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.

Children, Education & Social Care Portfolio

8a

Halton Care Homes - To consider options to maintain service delivery for older people in Halton