Agenda

Executive Board
Thursday, 17th January, 2019 2.00 p.m.

Venue: The Boardroom, Municipal Building

Contact: Angela Scott on 0151 511 8670 or Email: Angela.scott@halton.gov.uk 

Items
No. Item

1.

MINUTES pdf icon PDF 120 KB

2.

DECLARATION OF INTEREST

Members are reminded of their responsibility to declare any Disclosable Pecuniary Interest or Other Disclosable Interest which they have in any item of business on the agenda, no later than when that item is reached or as soon as the interest becomes apparent and, with Disclosable Pecuniary interests, to leave the meeting during any discussion or voting on the item.

 

3.

Physical Environment Portfolio

3a

Halton Housing Trust (HHT) Annual Report pdf icon PDF 55 KB

Additional documents:

4.

Children, Education and Social Care Portfolio

4a

Capital Programme – 2019/20 - KEY DECISION pdf icon PDF 73 KB

4u

School Admission Arrangements 2020 - KEY DECISION pdf icon PDF 65 KB

Additional documents:

4c

Application for the development of a Special Free School for pupils with Social Emotional and Mental Health Needs (SEMH) - KEY DECISION pdf icon PDF 64 KB

5.

Resources Portfolio

5a

Discretionary Non-Domestic Rate Relief pdf icon PDF 77 KB

5b

Waiver to Procurement Standing Orders: Integrated HR and payroll system pdf icon PDF 79 KB

5c

Waiver to Procurement Standing Orders: MBA/MSc Senior Leader Masters Apprenticeship pdf icon PDF 63 KB

6.

SCHEDULE 12A OF THE LOCAL GOVERNMENT ACT 1972 AND THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985

PART II

In this case the Board has a discretion to exclude the press and public and, in view of the nature of the business to be transacted, it is RECOMMENDED that under Section 100A(4) of the Local Government Act 1972, having been satisfied that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information, the press and public be excluded from the meeting for the following item(s) of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Act.

 

7.

Physical Environment Portfolio

7a

The Hive Leisure Complex - KEY DECISION

7b

Runcorn Station Quarter - Appointment of Preferred Development Partner

7c

The Hive Leisure Complex, Widnes - KEY DECISION

Reason for taking the item in Part II:-

 

The report will contain commercially sensitive information.

7d

Runcorn Station Quarter - Appointment of Preferred Development Partner

Reason for taking the item in Part II:-

 

The report will contain commercially sensitive information.