Key Decision Plan March - June 2018


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

March 2018

  • Learning Disability Residential Care Contract
  • Mental Health Residential Care Contract
  • Children's Pooled Budget

April 2018

  • Extra Care Contract Award
  • Learning Disability Mode

May 2018

  • None

June 2018

  • None

Business and Resources

March 2018

  • CAF Funding 2018 - 19
  • Monitoring Report April to December 2017 
  • Sums due to the Council considered irrecoverable

April 2018

  • None

May 2018

  • None

June 2018

  • None

Ecomomic Regeneration

March 2018

  • Pavement Café Policy

April 2018

  • None

May 2018

  • None

June 2018

  • None

Cllr Iain Malcolm (Leader of the Council) 2 February 2018


Children's Pooled Budget

Decision to be taken by

  • Councillor Iain Malcolm
  • Councillor Alan Kerr
  • Councillor Ed Malcolm
  • Councillor John Anglin
  • Councillor Alan West
  • Councillor Moira Smith
  • Councillor Joan Atkinson
  • Councillor Tracey Dixon
  • Councillor Nancy Maxwell

Date key decision expected

21 March 2018

Proposed consultation and methods to be used

N/A

to make representations on this matter please contact

Janet Evans, Head of Integrated Commissioning,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL

Tel: 0191 424 7055
Email: janet.evans@southtyneside.gov.uk

By no later than

N/A

Availability of report submitted to decision taker

The report to the Cabinet will be available 5 clear working days before the meeting from Democratic Services Section, Town Hall, South Shields.

Phone: 0191 424 7256
Fax: 0191 455 0208

Availability of Other relevant documents / background papers

Janet Evans, Head of Integrated Commissioning,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL

Tel: 0191 424 7055
Email: janet.evans@southtyneside.gov.uk


Extra Care Contract Award

Decision to be taken by

  • Councillor Iain Malcolm
  • Councillor Alan Kerr
  • Councillor Ed Malcolm
  • Councillor John Anglin
  • Councillor Alan West
  • Councillor Moira Smith
  • Councillor Joan Atkinson
  • Councillor Tracey Dixon
  • Councillor Nancy Maxwell

Date key decision expected

18 April 2018

Proposed consultation and methods to be used

N/A

to make representations on this matter please contact

Janet Evans, Head of Integrated Commissioning,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL

Tel: 0191 424 7055
Email: janet.evans@southtyneside.gov.uk

By no later than

N/A

Availability of report submitted to decision taker

The report to the Cabinet will be available 5 clear working days before the meeting from Democratic Services Section, Town Hall, South Shields.

Phone: 0191 424 7256
Fax: 0191 455 0208

Availability of Other relevant documents / background papers

Janet Evans, Head of Integrated Commissioning,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL

Tel: 0191 424 7055
Email: janet.evans@southtyneside.gov.uk


Learning Disability Residential Care Contract

Decision to be taken by

  • Councillor Iain Malcolm
  • Councillor Alan Kerr
  • Councillor Ed Malcolm
  • Councillor John Anglin
  • Councillor Alan West
  • Councillor Moira Smith
  • Councillor Joan Atkinson
  • Councillor Tracey Dixon
  • Councillor Nancy Maxwell

Date key decision expected

21 March 2018

Proposed consultation and methods to be used

N/A

to make representations on this matter please contact

Janet Evans, Head of Integrated Commissioning,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL

Tel: 0191 424 7055
Email: janet.evans@southtyneside.gov.uk

By no later than

N/A

Availability of report submitted to decision taker

The report to the Cabinet will be available 5 clear working days before the meeting from Democratic Services Section, Town Hall, South Shields.

Phone: 0191 424 7256
Fax: 0191 455 0208

Availability of Other relevant documents / background papers

Janet Evans, Head of Integrated Commissioning,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL

Tel: 0191 424 7055
Email: janet.evans@southtyneside.gov.uk


Learning Disability Model

Decision to be taken by

  • Councillor Iain Malcolm
  • Councillor Alan Kerr
  • Councillor Ed Malcolm
  • Councillor John Anglin
  • Councillor Alan West
  • Councillor Moira Smith
  • Councillor Joan Atkinson
  • Councillor Tracey Dixon
  • Councillor Nancy Maxwell

Date key decision expected

18 April 2018

Proposed consultation and methods to be used

N/A

To make representations on this matter please contact

Janet Evans, Head of Integrated Commissioning,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL

Tel: 0191 424 7055
Email: janet.evans@southtyneside.gov.uk

By no later than

N/A

Availability of report submitted to decision taker

The report to the Cabinet will be available 5 clear working days before the meeting from Democratic Services Section, Town Hall, South Shields.

Phone: 0191 424 7256
Fax: 0191 455 0208

Availability of Other relevant documents / background papers

Janet Evans, Head of Integrated Commissioning,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL

Tel: 0191 424 7055
Email: janet.evans@southtyneside.gov.uk


Mental Health Residential Care Contract

Decision to be taken by

  • Councillor Iain Malcolm
  • Councillor Alan Kerr
  • Councillor Ed Malcolm
  • Councillor John Anglin
  • Councillor Alan West
  • Councillor Moira Smith
  • Councillor Joan Atkinson
  • Councillor Tracey Dixon
  • Councillor Nancy Maxwell

Date key decision expected

21 March 2018

Proposed consultation and methods to be used

N/A

To make representations on this matter please contact

Janet Evans, Head of Integrated Commissioning,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL

Tel: 0191 424 7055
Email: janet.evans@southtyneside.gov.uk

By no later than

N/A

Availability of report submitted to decision taker

The report to the Cabinet will be available 5 clear working days before the meeting from Democratic Services Section, Town Hall, South Shields.

Phone: 0191 424 7256
Fax: 0191 455 0208

Availability of Other relevant documents / background papers

Janet Evans, Head of Integrated Commissioning,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL

Tel: 0191 424 7055
Email: janet.evans@southtyneside.gov.uk


Community Area Forum Funding 2018 - 19

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Joan Atkinson, Cllr John Anglin, Cllr Nancy Maxwell, Cllr Tracey Dixon, Cllr Ed Malcolm, Cllr Moira Smith, Cllr Alan West)

Type of decision

Key decision

When will the decision be taken

21 March 2018

Purpose of the report

To set out a recommendation to cabinet on how CAF funding should be allocated to CAF areas.

Documents to be submitted to the decision maker

Community Area Forum Funding 2018 - 19 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


Council Budget Monitoring Report April to December 2017

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Joan Atkinson, Cllr John Anglin, Cllr Tracey Dixon, Cllr Ed Malcolm, Cllr Nancy Maxwell, Cllr Moira Smith, Cllr Alan West)

Type of decision

Key decision

When will the decision be taken

21 March 2018

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 Joan Atkinson, Cllr John Anglin, Cllr Tracey Dixon, Cllr Ed Malcolm, Cllr Nancy Maxwell, Cllr Moira Smith, Cllr Alan West)

Type of decision

Key decision

When will the decision be taken

21 March 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


Pavement Cafe Policy

Who is responsible for taking the decision

Cabinet:

  • Councillor Anglin
  • Councillor Atkinson
  • Councillor Dixon
  • Councillor Kerr
  • Councillor I Malcolm
  • Coucnillor E Malcolm
  • Councillor Nancy Maxwell
  • Councillor M Smith
  • Councillor West

Type of decision

Key decision

When will the decision be taken

Cabinet - 21 March 2018

Purpose of the report

To seek Cabinet approval of the Council's revised Pavement Cafe Policy.

Documents to be submitted to the decision maker

Pavement Cafe Policy
Pavement Cafes - A Guide for Business

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: Stuart Wright
Phone No: 0191 4247869
Email: stuart.wright@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, Westoe Road, South Shields, Tyne and Wear, NE33 2RL