Agenda for Cabinet on Thursday 25th July, 2019, 10.00 am

Agenda

Venue: Committee Room, Town Hall, Bootle

Contact: Ruth Harrison  Democratic Services Manager

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

Members are requested at a meeting where a disclosable pecuniary interest or personal interest arises, which is not already included in their Register of Members' Interests, todeclare any interests that relate to an item on the agenda.

 

Where a Member discloses a Disclosable Pecuniary Interest, he/she must withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest, except where he/she is permitted to remain as a result of a grant of a dispensation.

 

Where a Member discloses a personal interest he/she must seek advice from the Monitoring Officer or staff member representing the Monitoring Officer to determine whether the Member should withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest or whether the Member can remain in the meeting or remain in the meeting and vote on the relevant decision.

 

3.

Minutes of the Previous Meeting pdf icon PDF 66 KB

Minutes of the meeting held on 20 June 2019

4.

Procurement of Sefton Stop Smoking Service pdf icon PDF 100 KB

Report of the Head of Health and Wellbeing

5.

Liverpool City Region 'Statement of Common Ground' pdf icon PDF 153 KB

Report of the Head of Economic Growth and Housing

6.

Single Use Plastics - Update pdf icon PDF 118 KB

Report of the Head of Corporate Resources

7.

Revenues & Benefits - Procurement of Software Solutions pdf icon PDF 81 KB

Report of the Head of Corporate Resources

8.

Revenue and Capital Budget Update - Treasury Management Outturn 2018/19 pdf icon PDF 235 KB

Report of the Head of Corporate Resources

9.

Revenue and Capital Budget Update - Revenue Budget Outturn 2018/19 pdf icon PDF 128 KB

Report of the Head of Corporate Resources

10.

Revenue & Capital Budget Update - Capital Outturn 2018/19 pdf icon PDF 111 KB

Report of the Head of Corporate Resources

11.

Revenue and Capital Budget Update 2019/20 pdf icon PDF 175 KB

Report of the Head of Corporate Resources

12.

Water Utility Procurement Plan pdf icon PDF 99 KB

Report of the Head of Corporate Resources

13.

Exclusion of Press and Public

To comply with Regulation 5(2) of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, notice has been published regarding the intention to consider the following matter(s) in private for the reasons set out below.

 

No representations have been received on this matter and this agenda satisfies the requirements of Regulation 5(4).

 

The Cabinet is recommended to pass the following resolution:

 

That, under the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, the press and public be excluded from the meeting for the following items on the grounds that they involves the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.  The Public Interest Test has been applied and favours exclusion of the information from the Press and Public.

 

14.

Sefton Council Housing Development Company- Sandway Homes Limited Appendices

Report of the Head of Corporate Resources

15.

Finance Monitoring Report Strand Shopping Centre, Bootle Appendices

Report of the Executive Director

16.

Re-Admit Press and Public

To invite the press and public back into the meeting to consider the following reports:-

17.

Sefton Council Housing Development Company- Sandway Homes Limited pdf icon PDF 80 KB

Report of the Head of Corporate Resources

18.

Finance Monitoring Report Strand Shopping Centre, Bootle pdf icon PDF 72 KB

Report of the Executive Director