Key Decision Plan June - September 2016


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

June 2016

  • School Calendar dates 2017 - 2018
  • Award of contract for the provision of home to school and college transport for children with SEND

July 2016

  • None

August 2016

  • None

September 2016

  • None

Business and Resources

June 2016

  • Council Budget Monitoring Report April to June 2016
  • Information, Communication and Technology Update

July 2016

  • Sums due to the Council considered irrecoverable

August 2016

  • None

September 2016

  • None

Economic Regeneration

June 2016

  • International Advanced Manufacturing Park Area Action Plan Consultation Draft The Energy Performance of Buildings (England and Wales) (Amendment) (No.2) Regulations 2015

July 2016

  • None

August 2016

  • None

September 2016

  • None

Strategy and Performance

June - September 2016

  • None

Cllr Iain Malcolm (Leader of the Council) 1 April 2016


School calendar dates 2017 - 18

Decision to be taken by

  • Councillor Iain Malcolm
  • Councillor Alan Kerr
  • Councillor John Anglin
  • Councillor Joan Atkinson
  • Councillor Mary Butler
  • Councillor Tracey Allison Dixon
  • Councillor Edward Malcolm
  • Councillor Moira Smith
  • Councillor Allan West

Date key decision expected

15 June 2016

Proposed consultation and methods to be used

N/A

To make representations on this matter please contact

Peter Cutts, Head of Education Learning and Skills,
South Shields Town Hall

Tel: 0191 424 6534
Email: peter.cutts@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

Peter Cutts, Head of Education Learning and Skills,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL


Award of contract for the provision of home to school and college transport for children with SEND

Decision to be taken by

  • Councillor Iain Malcolm
  • Councillor Alan Kerr
  • Councillor John Anglin
  • Councillor Joan Atkinson
  • Councillor Mary Butler
  • Councillor Tracey Allison Dixon
  • Councillor Edward Malcolm
  • Councillor Moira Smith
  • Councillor Allan West

Date key decision expected

15 June 2016

Proposed consultation and methods to be used

N/A

To make representations on this matter please contact

Amanda Healy,
Director of Public Health and Interim Head of Integrated Care and Commissioning,
South Shields Town Hall

Tel: 0191 424 6534
Email: amanda.healy@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

Amanda Healy,
Director of Public Health and Interim Head of Integrated Care and Commissioning,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL


2015 / 16 Outturn Position Statement

Who is responsible for taking the decision

Cabinet

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

Type of Decision

Key decision

When will the decision be taken

15 June 2016

Purpose of the report

Explains the outturn spending position for the Council for 2015 / 16

Documents to be submitted to the decision maker

2015 / 16 Outturn Position Statement

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


Information, Communication and Technology Update

Who is responsible for taking the decision

Council

Type of Decision

Key decision

When will the decision be taken

16 June 2016

Purpose of the report

To provide Council with an update on how Information, Communication and Technology (ICT) is supporting the' 20 Year Vision.

Documents to be submitted to the decision maker

Report on Information, Communication and Technology

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 June 2016

Who is responsible for taking the decision

Cabinet

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

Type of Decision

Key decision

When will the decision be taken

05 October 2016

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 June 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


The Energy Performance of Buildings (England and Wales) (Amendment) (No.2) Regulations 2015

Who is responsible for taking the decision

Cabinet:

  • Councillor Anglin
  • Councillor Atkinson
  • Councillor Butler
  • Councillor Dixon
  • Councillor Kerr
  • Councillor I Malcolm
  • Councillor E Malcolm
  • Councillor M Smith
  • Councillor West

Type of Decision

Key Decision

When will the decision be taken

Cabinet - June 2016

Purpose of the report

To seek the approval of Cabinet to delegate powers to the Corporate Director of Economic Regeneration to enter into agreements with other local authorities for the enforcement and administration of the Energy Performance of Buildings (England and Wales) Regulations 2012 ("the 2012 Regulations") as amended by the 2015 Regulations and to issue penalty charge notices for breaches of the 2012 Regulations.

Documents to be submitted to the decision maker

Cabinet Report

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


International Advanced Manufacturing Park Area Action Plan Consultation Draft

Who is responsible for taking the decision

  • Councillor I Malcolm
  • Councillor A Kerr
  • Councillor J Anglin
  • Councillor J Atkinson
  • Councillor M Butler
  • Councillor T Dixon
  • Councillor E Malcolm
  • Councillor M Smith
  • Councillor A West

Type of Decision

Key Decision

When will the decision be taken

Cabinet - 15 June 2016

Purpose of the report

To seek Cabinet approval to commence formal consultation on the draft Area Action Plan for the International Advanced Manufacturing Park.

Documents to be submitted to the decision maker

Consultation draft Area Action Plan

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

Public

Contact details for copies of documents

If Private state: The documents to be considered will be exempt from disclosure and consequently copies will not be made available to the public

Group: Economic Regeneration
Contact Officer: Peter Mennell
Phone No: 01914247646
Email: peter.mennell@southtyneside.gov.uk
Postal Address: N/A