Agenda

Executive Board - Thursday, 12th February, 2026 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 188 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.	Leader's Portfolio
3a	Calendar of Meetings 2026/27 PDF 195 KB Additional documents: 2026-27 calendar , item 3a PDF 135 KB
4.	Corporate Services Portfolio
4a	Budget 2026/27 - Key Decision PDF 751 KB View the background to item 4a
4b	Capital Strategy 2026/27 PDF 715 KB View the background to item 4b
4c	Treasury Management Strategy Statement 2026/27 PDF 940 KB View the background to item 4c
4d	Review of Councilwide Fees and Charges PDF 564 KB
4e	Discretionary Non-Domestic Rate Relief PDF 257 KB View the background to item 4e
4f	Integration of HR and Payroll Module into the Unit4 Finance System PDF 226 KB View the background to item 4f
5.	Adult Social Care Portfolio
5a	Update on progress towards improvement following the Adults Directorate's CQC Assurance rating of Good PDF 342 KB
6.	Environment and Urban Renewal Portfolio
6a	Article 4 Direction: Confirmation - key decision PDF 521 KB View the background to item 6a
6b	Albert Road (North) Pedestrianisation Scheme PDF 246 KB Additional documents: EB Feb26 Albert Rd - Appendix1 , item 6b PDF 629 KB
7.	Housing and Environmental Sustainability Portfolio
7a	Public Sector Decarbonisation Fund - Picow Farm Road Depot PDF 233 KB