Agenda

Executive Board - Thursday, 23rd October, 2025 2.00 p.m.

Venue: The Boardroom, Municipal Building

Contact: Gill Ferguson 0151 511 8059 or Email: gill.ferguson@halton.gov.uk 

Items
No. Item

1.

MINUTES pdf icon PDF 231 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.

Housing and Environmental Sustainability Portfolio

3a

Halton Housing Annual Report pdf icon PDF 206 KB

Additional documents:

4.

Leader's Portfolio

4a

Urgent Decision pdf icon PDF 371 KB

5.

Corporate Services Portfolio

5a

Pensions Discretions Statement 2025/26 revised pdf icon PDF 113 KB

Additional documents:

6.

Adult Social Care Portfolio

6a

All Age Community Care Processes and Next Steps pdf icon PDF 227 KB

6b

ASC Workforce Strategy pdf icon PDF 235 KB

Additional documents:

6c

Annual Consultation Exercise - Fee Rates pdf icon PDF 231 KB

7.

Health and Wellbeing Portfolio

7a

Joint Health Scrutiny Arrangements - Cheshire & Merseyside: Stage 1 Delegation pdf icon PDF 228 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.

Health and Wellbeing Portfolio

9a

Direct award of the Halton Integrated Sexual Health Public Health Service Contract 2026 via Provider Selection Regime – Direct Award Process C. Warrington Borough Council will be the lead commissioning authority - Key Decision

9b

Direct award of the Halton Integrated Sexual Health Public Health Service Contract 2026 via Provider Selection Regime – Direct Award Process C. Warrington Borough Council will be the lead commissioning authority.

Reason for taking the item in Part II:

 

The public interest in not disclosing relates to the financial or business affairs of any person (including the authority holding that information). Circulation of the information has the potential to compromise the financial and business affairs of the Council and third parties. It is in the public interest to apply the exemption to avoid the Council breaching its contractual obligations and compromising the Council’s financial position.