Key Decision Plan October 2018 - January 2019


This front sheet lists the key decisions planned to be taken by the Council over the next four-month period.

Further details in relation to these decisions are contained in the separate sheets, which are attached to the front sheet.


Children, Adults and Health

October 2018 - January 2019

  • None

Business and Resources

October 2018

  • Quarterly Budget Monitoring - Quarter 1 (April to June 2018)
  • Sums Due to the Council Considered Irrecoverable
  • Agency Framework - Award of Contract
  • 2019 / 20 Council Tax Bas

November 2018

  • None

December 2018

  • None

January 2019

  • Review of Polling Districts and Polling Stations

Economic Regeneration

October 2018

  • None

November 2018

  • Gambling Act 2005 - Statement of Licensing Policy 2019 - 2022

December 2018

  • None

January 2019

  • None

Cllr Iain Malcolm (Leader of the Council) 1 September 2018


Quarterly Budget monitoring - Quarter 2 (April to September 2018)

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Fay Cunningham, Cllr John Anglin, Cllr Mark Walsh, Cllr Neil Maxwell, Cllr Tracey Dixon, Cllr Ed Malcolm, Cllr Moira Smith)

Type of decision

Key decision

When will the decision be taken

02 January 2019

Purpose of the report

Request approval for budget transfers, in line with the Council's financial regulations.

Documents to be submitted to the decision maker

Council Budget Monitoring Report April to September along with appendices 1 - 4.

Will the meeting be open to the public or private, and if private for what reason(s)

Open to the public

Contact details for copies of documents

Directorate: Business and Area Management
Contact Officer: Stuart Reid
Phone No: 0191 424 7765
Email: stuart.reid@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, South Shields


Sums Due to the Council Considered irrecoverable

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Fay Cunningham, Cllr John Anglin, Cllr Mark Walsh, Cllr Neil Maxwell, Cllr Tracey Dixon, Cllr Ed Malcolm, Cllr Moira Smith)

Type of decision

Key decision

When will the decision be taken

31 October 2018

Purpose of the report

To support the financial management of the Council.

Documents to be submitted to the decision maker

Sums Due to the Council Considered Irrecoverable

Will the meeting be open to the public or private, and if private for what reason(s)

Private - exempt report (report will contain personal data)

Contact details for copies of documents

Directorate: Business and Area Management
Contact Officer: Stuart Reid
Phone No: 0191 424 7765
Email: stuart.reid@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, South Shields


Agency Framework - Award of Contract

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Mark Walsh, Cllr John Anglin, Cllr Tracey Dixon, Cllr Ed Malcolm, Cllr Neil Maxwell, Cllr Moira Smith, Cllr Fay Cunningham)

Type of decision

Key decision

When will the decision be taken

03 October 2018

Purpose of the report

To award the contract for agency framework.

Documents to be submitted to the decision maker

Report on awarding the contract for agency framework

Will the meeting be open to the public or private, and if private for what reason(s)

Private - exempt report (report will contain personal data)

Contact details for copies of documents

Directorate: Business and Area Management
Contact Officer: Stuart Reid
Phone No: 0191 424 7765
Email: stuart.reid@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, South Shields


2019 / 20 Council Tax Base

Who is responsible for taking the decision

Council

Type of decision

Key decision

When will the decision be taken

17 January 2019

Purpose of the report

To agree the council tax support scheme that will operate from 01 April 2019.

Documents to be submitted to the decision maker

Council Tax Support Scheme report

Will the meeting be open to the public or private, and if private for what reason(s)

Open to the public

Contact details for copies of documents

Directorate: Business and Area Management
Contact Officer: Stuart Reid
Phone No: 0191 424 7765
Email: stuart.reid@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, South Shields


Review of Polling Districts and Polling Stations

Who is responsible for taking the decision

Council

Type of decision

Key decision

When will the decision be taken

17 January 2019

Purpose of the report

The purpose of the report is to seek approval for any proposed changes to the polling districts and polling places in the borough, following the statutory review.

Documents to be submitted to the decision maker

Report

Will the meeting be open to the public or private, and if private for what reason(s)

Open to the public

Contact details for copies of documents

Directorate: Business and Area Management
Contact Officer: Mike Harding
Phone No: 0191 424 7009
Email: mike.harding@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, South Shields


Statement of Licensing Policy 2019 - 2022

Who is responsible for taking the decision

Cabinet

Council

Type of decision

Key decision

When will the decision be taken

Cabinet - 28 November 2018

Council - 17 January 2019

Purpose of the report

To seek approval of the Council's revised Gambling Act 2005 - Statement of Licensing Policy, to take effect on 31 January 2019 until 30 January 2022.

Documents to be submitted to the decision maker

Gambling Act 2005 - Statement of Licensing Policy 2019 - 2022

Will the meeting be open to the public or private, and if private for what reason(s)

Public

Contact details for copies of documents

Directorate: Economic Regeneration
Contact Officer: Jason Bulmer
Phone No: 0191 4247841
Email: jason.bulmer@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, Westoe Road, South Shields, Tyne and Wear, NE33 2RL