Agenda

Executive Board - Thursday, 10th July, 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 187 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.

DEPUTY LEADER'S PORTFOLIO

3a

Plan for Neighbourhoods Fund, Runcorn pdf icon PDF 249 KB

Additional documents:

4.

Corporate Services Portfolio

4a

Councilwide Spending as at 31 May 2025 pdf icon PDF 1 MB

5.

Corporate Services and Employment Learning and Skills and Community Portfolios

5a

Health and Leisure in Halton pdf icon PDF 240 KB

6.

Environment and Urban Renewal Portfolio

6a

Highway structures major maintenance pdf icon PDF 213 KB

6b

Procurement of Services for Capital Funded Highway Improvement Schemes pdf icon PDF 215 KB

7.

Adult Social Care Portfolio

7a

Home-Based Respite Care Service in Halton - Key Decision pdf icon PDF 241 KB

7b

Report by the Local Government and Social Care Ombudsman pdf icon PDF 224 KB

Additional documents:

8.

Housing and Environmental Sustainability Portfolio

8a

Property Pool Plus Policy Amendments - Key Decision pdf icon PDF 406 KB

9.

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.

 

10.

Environment and Urban Renewal Portfolio

10a

Transport Operator’s Licence

10b

Transport Operator's Licence

Reason for taking the item in Part II:

 

The public interest in not disclosing is information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority and employees of, or office holders under, the authority.

11.

Housing and Environmental Sustainability Portfolio

11a

Kingsway Quarter Redevelopment, Widnes - Key Decision

11b

Kingsway Quarter Redevelopment

Reason for taking the item in Part II:

 

The public interest in not disclosing is to ensure the Council does not disclose its position regarding future Property negotiations which may lead to increased costs.

12.

Deputy Leader's Portfolio

12a

Accommodation Review Update Report - Key Decision

12b

Accommodation Review Update & Next Steps

Reason for taking the item in Part II:

 

The public interest in not disclosing is to ensure the Council does not disclose its position regarding future Property negotiations which may lead to increased costs.

 

13.

Adult Social Care Portfolio

13a

Community Meals : Review and Future Options - Key Decision

13b

Community Meals: Review and Future Options

Reason for taking the item in Part II:

 

There is financial information relating to the business affairs of the Council contained within the report and supplementary information, which outweighs the public interest in the decision.

 

The report and supplementary information contain confidentially sensitive information regarding future options for the service, which outweighs the public interest in the decision.

14.

Community Safety Portfolio

14a

Public Surveillance Infrastructure

14b

Public Surveillance Infrastructure

Reason for taking the item in Part II:

 

The public interest in not disclosing is information in the report identifies vulnerability in the Council’s cyber security related to the network that currently serves the public surveillance system in Halton. There is significant risk the corporate network can be accessed via the existing arrangements.