Key Decision Plan February - May 2013


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

February 2013

  • Woodside Close Independent Supporting Living Scheme for Adults with a Learning Disability

March 2013

  • None

April 2013

  • Adoption Service Statement of Purpose

May 2013

  • None

Business and Resources 

February 2013

  • Council Budget Monitoring Report April - December 2012
  • Rate Relief
  • Sums due to the Council considered irrecoverable 2012 / 13
  • Council's Shaping Our Future Medium term Financial Plan 2013 - 18 Draft Budget Proposals

March - May 2013

  • None

Economic Regeneration

February - May 2013

  • None

Strategy and Performance

February - May 2013

  • None

Cllr Iain Malcolm (Leader of the Council) 4 January 2013


Exempt - Woodside Close Independent Supported Living Scheme for Adults with a Learning Disability

Who is responsible for taking the decision

  • Cllr Tracey Dixon
  • Cllr Emma Lewell-Buck
  • Cllr Joan Atkinson
  • Cllr Allan West
  • Cllr Jim Foreman
  • Cllr Iain Malcolm
  • Cllr Ed Malcolm

Type of decision

Contract Award

When will the decision be taken

27 February 2013

Purpose of the report

To provide recommendations for Contract Award.

Documents to be submitted to the decision maker

N/A - Cabinet report only

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

Private - the press and public will be excluded from the meeting because the meeting will be considering a report that contains exempt information, as detailed below.

  1. The report will contain "exempt" information which falls within paragraph ?? of part 1 of the schedule 12A to the Local Government Act 1972 ("Information relating to ???)" and 
  2. In relation to the "exempt" information, it has been determined that the public interest in maintaining the exemption outweighs the public interest in disclosing the information because of the serious consequences for the authority and others if the information should come into the public domain.

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

Directorate: Children, Adults and Families
Contact Officer: Joanne Moore, Corporate Lead Officer: Commissioning;
Phone No: 0191 424 7610
Email: joanne.moore@southtyneside.gov.uk
Postal Address: 9 / 10 Charlotte Terrace, South Shields NE33 4NU


Adoption Service Statement of Purpose

Who is responsible for taking the decision

  • Cllr Tracey Dixon
  • Cllr Emma Lewell-Buck
  • Cllr Joan Atkinson
  • Cllr Allan West
  • Cllr Jim Foreman
  • Cllr Iain Malcolm
  • Cllr Ed Malcolm

Type of decision

Approval

When will the decision be taken

24 April 2013

Purpose of the report

To approve the annual review of the Adoption Service's Statement of Purpose.

Documents to be submitted to the decision maker

Cabinet report and Statement of Purpose

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

Open to public

Contact details for copies of documents

Directorate: Children, Adults and Families
Contact Officer: Jill McGregor, Head of Children and Families Social Care
Phone No: 0191 424 4740
Email: jill.mcgregor@southtyneside.gov.uk
Postal Address: Kelly House, Hebburn


Council Budget Monitoring Report April to December 2012

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

27 February 2013

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 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 2012 / 13

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

27 February 2013

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 2012 / 13

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


Council's Shaping our Future Medium Term Financial Plan 2013 - 2018 Draft Budget Recommendations

Who is responsible for taking the decision

Council

Type of decision

Key decision

When will the decision be taken

28 February 2013

Purpose of the report

Request approval of the Councils Shaping Our Future Medium Term Financial Plan 2013 - 2018 Draft Budget Recommendations.

Documents to be submitted to the decision maker

Medium Term Financial Plan 2013 - 18.

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


Rate Relief

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

27 February 2013

Purpose of the report

To review current policy.

Documents to be submitted to the decision maker

Rate Relief 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