Venue: The Boardroom, Municipal Building
Contact: Gill Ferguson 0151 511 8059 or Email: gill.ferguson@halton.gov.uk
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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. |
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Leader's Portfolio |
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Corporate Services Portfolio |
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Annual Review of Constitution 2026 Additional documents: |
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Pensions Discretions Statement 2026/27 Additional documents: |
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Children and Young People Portfolio |
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Children’s Services Asset Management Masterplan - Key Decision Additional documents:
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Adult Social Care Portfolio |
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Additional documents: |
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Environment and Urban Renewal Portfolio |
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Policy Documents Social Value in Planning SPD Additional documents: |
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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. |
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CORPORATE SERVICES PORTFOLIO |
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Mutually Agreed Resignation Scheme |
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MARS SCHEME Reason for taking the item in Part II: The public interest
in maintaining the exemption outweighs the public interest in disclosing the
information given it relates to information relating to employee and/or Trade
Union discussions. |
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ENVIRONMENT AND URBAN RENEWAL PORTFOLIO |
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Highways Improvement Contract Award |
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HIGHWAY CAPITAL IMPROVEMENTS TERM CONTRACT Reason for taking the item in Part II: The public interest in not disclosing is because the report contains commercially sensitive information that has the potential to compromise the business affairs of the Council and third parties. |
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LEADER'S PORTFOLIO |
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Contract for Advocacy Service |
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CONTRACT FOR ADVOCACY SERVICES Reason for taking the item in Part II: The public interest in not disclosing the information is that to
do so may well prejudice the Council both now and in future in procuring
advocacy services. |