Key Decision Plan March - June 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 Families

March - June 2016

  • None

Business and Resources

March 2016

  • Sums due to the Council considered irrecoverable
  • Community Area Forum Funding 2016 - 17
  • Council budget monitoring report April to December 2015
  • Implementation of the new procurement strategy

April 2016

  • None

May 2016

  • None

June 2016

  • None

Economic Regeneration

March 2016

  • South Shields Town Centre Regeneration, Acquisitions Update
  • South Shields Town Centre Regeneration - Resolution to pursue a compulsory purchase order

April 2016

  • None

May 2016

  • None

June 2016

  • None

Strategy and Performance

March - June 2016

  • None

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


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 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

23 March 2016

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


Community Area Forum Funding 2016 - 17

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Joan Atkinson, Cllr Michael Clare, Cllr Tracey Dixon, Cllr Jim Foreman, Cllr Emma Lewell-Buck, Cllr Ed Malcolm, Cllr Alan West)

Type of Decision

Key decision

When will the decision be taken

23 March 2016

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 2016 - 17 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 2015

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

23 March 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 December 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


Implementation of New Procurement Strategy: 2016 - 21

Who is responsible for taking the decision

Council

Type of Decision

Key decision

When will the decision be taken

10 March 2016

Purpose of the report

To implement the new Procurement Strategy for 2016 - 21.

Documents to be submitted to the decision maker

Implementation of New Procurement Strategy: 2016 - 21

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


South Shields Town Centre Regeneration- Acquisitions update

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 Moira Smith
  • Cllr Edward Malcolm
  • Cllr Allan West

Type of Decision

Key decision to be taken in private meeting

When will the decision be taken

23 March 2016

Purpose of the report

To update Cabinet on progress in connection with acquisitions and site assembly for the South Shields Town Centre Regeneration.

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)

The report is exempt, and the meeting will not be open to the public for the following reasons; 

  1. It contains "exempt" information which falls within paragraph 3 of part 1 of schedule 12A of the Local Government Act 1972 
  2. It has been determined that the public interest in maintaining the exemption outweighs the public interest in disclosing the information because the report contains information about the business and financial affairs of the Council, Muse Developments and Nexus.

Contact details for copies of documents

The meeting is to be held in private and the documents to be considered are exempt from disclosure. Accordingly copy documents will not be made available to the public.


South Shields Town Centre Regeneration- Resolution to make a Compulsory Purchase Order

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 Moira Smith
  • Cllr Edward Malcolm
  • Cllr Allan West

Type of Decision

Key decision

When will the decision be taken

23 March 2016

Purpose of the report

To recommend that Cabinet resolve to make a Compulsory Purchase Order for the purpose of facilitating the carrying out of development, re-development or improvement of land within South Shields Town Centre for the purposes of providing a new transport interchange, retail and leisure development with associated highways and public realm improvements.

Documents to be submitted to the decision maker

  • Cabinet report
  • Draft compulsory purchase order
  • Draft statement of reasons

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

John Sparkes, Head of Regeneration,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
NE33 2RL

Email: John.Sparkes@southtyneside.gov.uk